SEA AGGREGATES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-19 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 31/12/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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19/04/1719 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/05/164 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/06/153 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/10/1423 October 2014 APPOINTMENT TERMINATED, SECRETARY HF SECRETARIES LTD

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12/05/1412 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/05/133 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/05/1215 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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06/03/126 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/04/1121 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/04/1026 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/05/0913 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/05/089 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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06/07/066 July 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 COMPANY NAME CHANGED SEA AGGREGATES AND SLAG LIMITED CERTIFICATE ISSUED ON 26/06/06

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON, SURREY KT2 6QJ

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13/04/0613 April 2006 S366A DISP HOLDING AGM 08/03/06

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13/04/0613 April 2006 S386 DISP APP AUDS 08/03/06

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08/02/068 February 2006 SECRETARY RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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17/05/0517 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 2 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BJ

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02/06/032 June 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 LOCATION OF REGISTER OF MEMBERS

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14/05/0314 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 SECRETARY'S PARTICULARS CHANGED

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/06/0219 June 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/09/0126 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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31/05/0131 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 SECRETARY'S PARTICULARS CHANGED

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20/09/0020 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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02/06/002 June 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 S366A DISP HOLDING AGM 29/10/99

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21/05/9921 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/10/981 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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24/05/9824 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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05/06/975 June 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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15/05/9615 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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15/05/9615 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS

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24/05/9524 May 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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03/05/943 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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17/05/9317 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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14/05/9214 May 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/05/9214 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/922 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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28/08/9128 August 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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08/05/918 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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21/12/9021 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/12/9012 December 1990 REGISTERED OFFICE CHANGED ON 12/12/90 FROM: ANCHOR HOUSE, STATION ROW, SHALFORD, GUILDFORD SURREY GU4 8BY

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12/12/9012 December 1990 NEW DIRECTOR APPOINTED

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04/10/904 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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21/09/9021 September 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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15/05/8915 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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15/05/8915 May 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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15/05/8915 May 1989 NEW DIRECTOR APPOINTED

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21/11/8821 November 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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16/11/8816 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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28/04/8828 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/08/8728 August 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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14/05/8714 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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14/05/8714 May 1987 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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13/03/8713 March 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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12/06/8612 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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