NITH AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-28 with updates |
| 19/05/2319 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01 |
| 01/03/221 March 2022 | Appointment of Mr James West Atherton-Ham as a director on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM BREEDON QUARRY BREEDON-ON-THE-HILL DERBY DE73 8AP |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS AND WILSON LLP FIFTH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ UNITED KINGDOM |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ALAN CRAIG MORRISON |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEIR |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD MACDONALD |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE MILLIGAN |
| 05/11/145 November 2014 | SECRETARY APPOINTED MR ROSS EDWARD MCDONALD |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O DUNDAS & WILSON LLP FIFTH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ROBERT WOOD |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ALAN KENNETH MACKENZIE |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | SECRETARY APPOINTED MISS LEANNE MILLIGAN |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MACDONALD |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR RONALD SUTHERLAND MACDONALD |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY WILMA CASEY |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | PREVSHO FROM 29/06/2012 TO 31/12/2011 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 29 June 2011 |
| 16/09/1116 September 2011 | SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM |
| 16/09/1116 September 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 16/09/1116 September 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM UNIT 4A CLAYPIT LANE OFF BAR LANE BOROUGHBRIDGE YO51 9LS |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED RONALD SUTHERLAND MACDONALD |
| 10/08/1110 August 2011 | SECRETARY APPOINTED WILMA JANE CASEY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED WILLIAM SIMPSON WEIR |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, SECRETARY SHEILA POTTER |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN SCOTT |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ISABEL POTTER |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHEILA POTTER |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROWN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 19/07/1119 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 48 |
| 07/07/117 July 2011 | PREVEXT FROM 31/05/2011 TO 29/06/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/07/1029 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/12/0916 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 22/09/0922 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR APPOINTED CRAIG BROWN |
| 06/08/096 August 2009 | DIRECTOR APPOINTED HELEN ELIZABETH SCOTT |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MARGARET ANNE BROWN |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ISABEL PUTTER |
| 27/07/0927 July 2009 | PREVSHO FROM 30/09/2009 TO 31/05/2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED SHELIA POTTER |
| 27/08/0827 August 2008 | CURREXT FROM 31/07/2009 TO 30/09/2009 |
| 27/08/0827 August 2008 | SECRETARY APPOINTED SHEILA POTTER |
| 28/07/0828 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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