R J S AGGREGATES LTD

Company Documents

DateDescription
30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM UNIT 10 BURDEN AND MILES IND EST DELAMERE ROAD CHESHUNT HERTS EN8 9SP

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25/03/2025 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/03/2025 March 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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25/03/2025 March 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD STRAUGHAN

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18/11/1918 November 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD STRAUGHAN

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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25/03/1925 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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16/03/1816 March 2018 31/07/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM UNIT 9, DOMINION BUSINESS PARK GOODWIN ROAD LONDON N9 0BG

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/07/1522 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/07/1416 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/07/1318 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/07/1213 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/08/1013 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/09/081 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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29/08/0729 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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