SAND AND AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Withdrawal of a person with significant control statement on 2025-04-17 |
| 17/04/2517 April 2025 | Notification of Day Group Limited as a person with significant control on 2025-04-17 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 03/08/203 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 09/08/189 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, NO UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/11/1517 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR DOMINIC PETER DAY |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JONATHAN MATTHEW DAY |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ALAN JOHN DAY |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR ADAM MICHAEL DAY |
| 10/11/1410 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN DAY / 07/11/2014 |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/06/142 June 2014 | COMPANY NAME CHANGED LAVERS TRANSPORT LIMITED CERTIFICATE ISSUED ON 02/06/14 |
| 11/11/1311 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/11/1114 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED WEST LONDON RECYCLING LIMITED CERTIFICATE ISSUED ON 14/02/11 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN DAY / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID SPENCER CHURCHILL / 09/12/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: DAY GROUP HOUSE TRANSPORT AVENUE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9HF |
| 09/11/069 November 2006 | |
| 09/11/069 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 21/11/0121 November 2001 | |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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