MADELEY AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 09/04/259 April 2025 | Registered office address changed from Bank House, Market Square Congleton Cheshire CW12 1ET to Netherset Hey Farm Netherset Lane Madeley Crewe CW3 9PE on 2025-04-09 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 16/01/2416 January 2024 | Notification of Jennifer Ward as a person with significant control on 2023-06-23 |
| 16/01/2416 January 2024 | Withdrawal of a person with significant control statement on 2024-01-16 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-22 with updates |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCNULTY / 23/06/2018 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF PSC STATEMENT ON 20/06/2016 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY WARD / 05/07/2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR ROBIN ANTHONY WARD |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WARD |
| 14/07/1514 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MRS JENNIFER MARIANNE WARD |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS CAROLINE CROW |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/07/1211 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 15/07/1115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALBERT VINCENT / 22/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WARD / 18/06/2008 |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | S366A DISP HOLDING AGM 22/06/06 |
| 06/10/066 October 2006 | S386 DISP APP AUDS 22/06/06 |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 22/06/0622 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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