ISLE OF WIGHT AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Ashley Ernest Coster-Hollis as a director on 2025-06-30 |
| 21/07/2521 July 2025 New | Termination of appointment of Gordon John Tuck as a director on 2025-06-30 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31 |
| 26/05/2326 May 2023 | Director's details changed for Paul Andrew Reynolds on 2022-10-31 |
| 12/05/2312 May 2023 | Director's details changed for Mr Kurt Cowdery on 2022-10-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN HAYTER |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STREVENS |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ADAM LEVERETT |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 17/01/1917 January 2019 | CORPORATE SECRETARY APPOINTED TARMAC SECRETARIES (UK) LIMITED |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / CEMEX UK OPERATIONS LIMITED / 04/06/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MRS SHARON LOUISE RALPH |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER |
| 01/08/181 August 2018 | DIRECTOR APPOINTED CHRISTOPHER ARTHUR LEESE |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAGLEY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR KURT COWDERY |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR WAYNE STREVENS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN RICHARDS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | SECOND FILING OF AP01 FOR GORDON JOHN TUCK |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN TUCK / 01/03/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/01/1625 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR GORDON JOHN TUCK |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SEAMAN |
| 09/03/159 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN HAYTER / 09/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYTER / 09/03/2015 |
| 23/01/1523 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | 01/01/14 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JP UNITED KINGDOM |
| 08/11/138 November 2013 | DIRECTOR APPOINTED MR ALAN JOHN HAYTER |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVERINGTON |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED GLYN RICHARDS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTLY |
| 14/10/1114 October 2011 | SECRETARY APPOINTED ALAN JOHN HAYTER |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEWIS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED ROBIN JOHN DOODY |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD |
| 07/06/107 June 2010 | SECRETARY APPOINTED MICHAEL GRAHAM LEWIS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ADRIAN PROCKTER |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HUNTLY / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HUNTLY / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILD / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN EVERINGTON / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WILLS |
| 04/02/094 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MATHEW JAMES WILD |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | SECRETARY APPOINTED ADRIAN DAVID PROCKTER |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UMA HOUSE SHOPWHYKE ROAD CHICHESTER WEST SUSSEX PO20 6AD |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED KEITH WILLIAM WILLS |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/04/056 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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