MIDDLETON AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Appointment of Ian Wallace Menzies as a director on 2025-05-23 |
| 05/06/255 June 2025 | Cessation of Lynne Fiona Lemon as a person with significant control on 2016-04-06 |
| 05/06/255 June 2025 | Cessation of Peter Richard Lemon as a person with significant control on 2016-04-06 |
| 05/06/255 June 2025 | Cessation of David John Lemon as a person with significant control on 2018-10-19 |
| 05/06/255 June 2025 | Memorandum and Articles of Association |
| 05/06/255 June 2025 | Resolutions |
| 05/06/255 June 2025 | Cessation of Katherine Anne Lemon as a person with significant control on 2016-04-06 |
| 04/06/254 June 2025 | Current accounting period extended from 2025-10-31 to 2026-03-31 |
| 03/06/253 June 2025 | Appointment of Mr Stewart John Benson Caine as a director on 2025-05-23 |
| 03/06/253 June 2025 | Termination of appointment of Peter Richard Lemon as a director on 2025-05-23 |
| 03/06/253 June 2025 | Termination of appointment of Lynne Fiona Lemon as a director on 2025-05-23 |
| 03/06/253 June 2025 | Termination of appointment of David John Lemon as a director on 2025-05-23 |
| 03/06/253 June 2025 | Termination of appointment of Katherine Anne Lemon as a director on 2025-05-23 |
| 03/06/253 June 2025 | Appointment of Wallace James Menzies as a director on 2025-05-23 |
| 03/06/253 June 2025 | Appointment of Mr Craig Douglas Tedford as a director on 2025-05-23 |
| 03/06/253 June 2025 | Termination of appointment of Peter Richard Lemon as a secretary on 2025-05-23 |
| 05/03/255 March 2025 | Full accounts made up to 2024-10-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 14/05/2414 May 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 |
| 19/10/2319 October 2023 | Full accounts made up to 2023-04-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 08/11/228 November 2022 | Full accounts made up to 2022-04-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 17/10/1417 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS KATHERINE ANNE LEMON |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MRS LYNNE FIONA LEMON |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/10/1018 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 03/01/103 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD LEMON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEMON / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RICHARD LEMON / 21/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 21/10/0821 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 06/12/076 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 04/11/014 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/03/00 |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 26 KING STREET KINGS LYNN NORFOLK PE30 1HJ |
| 22/10/9822 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/03/9813 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/03/9714 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 24/01/9124 January 1991 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS; AMEND |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 01/01/871 January 1987 | |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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