MULTI - AGG LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Accounts for a small company made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Accounts for a small company made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Accounts for a small company made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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14/06/2114 June 2021 Cessation of Rodney Philip Coplestone as a person with significant control on 2021-03-31

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14/06/2114 June 2021 Cessation of Philip Clive Coplestone as a person with significant control on 2021-03-31

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14/06/2114 June 2021 Cessation of Matthew Simon Coplestone as a person with significant control on 2021-03-31

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14/06/2114 June 2021 Notification of Earthline Exchange Limited as a person with significant control on 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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22/08/1722 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SIMON COPLESTONE / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CLIVE COPLESTONE / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PHILIP COPLESTONE / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON COPLESTONE / 22/08/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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22/12/1622 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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15/12/1515 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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14/09/1514 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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10/11/1410 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM THE UPPER LIME KILN WORKS OGBOURNE ST GEORGE NR MARLBOROUGH WILTS SN8 1SU

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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29/10/1329 October 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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21/08/1321 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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29/07/1329 July 2013 SECTION 519

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/09/1217 September 2012 20/08/12 NO CHANGES

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06/08/126 August 2012 SECTION 519

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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03/04/123 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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30/08/1130 August 2011 Annual return made up to 20 August 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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20/10/1020 October 2010 Annual return made up to 20 August 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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27/08/0927 August 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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13/10/0813 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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18/09/0718 September 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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10/03/0610 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0513 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 FULL ACCOUNTS MADE UP TO 07/07/03

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16/11/0416 November 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: SHELLINGFORD QUARRY SHELLINGFORD CROSS R, STANFORD IN THE VALE FARINGDON OXFORDSHIRE SN7 8HE

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/033 June 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03

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03/04/033 April 2003 FULL ACCOUNTS MADE UP TO 28/02/02

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31/10/0231 October 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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29/08/0129 August 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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14/09/9914 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: HOME FARM MALLESON ROAD GOTHERINGTON CHELTENHAM GLOUCESTERSHIRE GL52 4ET

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10/09/9810 September 1998 INTERIM DIVIDEND 20/08/98

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10/09/9810 September 1998 AUDITOR'S RESIGNATION

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10/09/9810 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 NEW DIRECTOR APPOINTED

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10/09/9810 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/9810 September 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG

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10/09/9810 September 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99

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10/09/9810 September 1998 ADOPT MEM AND ARTS 27/08/98

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10/09/9810 September 1998 VARYING SHARE RIGHTS AND NAMES 27/08/98

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10/09/9810 September 1998 INTERIM DIVIDEND 27/08/98

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09/09/989 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/989 September 1998 DIRECTOR RESIGNED

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02/09/982 September 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/09/979 September 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/09/9612 September 1996 RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/10/956 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/10/956 October 1995 RETURN MADE UP TO 20/08/95; CHANGE OF MEMBERS

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24/07/9524 July 1995 DIRECTOR RESIGNED

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24/07/9524 July 1995 DIRECTOR RESIGNED

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12/07/9512 July 1995 ALTER MEM AND ARTS 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/09/946 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/946 September 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/932 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/09/936 September 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS

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06/09/936 September 1993 DIRECTOR'S PARTICULARS CHANGED

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07/09/927 September 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS

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28/08/9228 August 1992 NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 ALTER MEM AND ARTS 29/06/92

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21/07/9221 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9221 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9221 July 1992 ADOPT MEM AND ARTS 29/06/92

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21/07/9221 July 1992 NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 RE CONVERTSION 29/06/92

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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14/10/9114 October 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/08/9022 August 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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20/06/8920 June 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/05/8811 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/05/8811 May 1988 RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS

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11/01/8811 January 1988 £ NC 10000/50000 01/10/

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11/01/8811 January 1988 NC INC ALREADY ADJUSTED

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13/11/8713 November 1987 DIRECTOR RESIGNED

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22/04/8722 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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22/04/8722 April 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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17/06/8617 June 1986 NEW DIRECTOR APPOINTED

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11/12/8411 December 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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