SOLENT AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Cessation of United Marine Aggregates Limited as a person with significant control on 2023-04-24 |
| 25/05/2325 May 2023 | Notification of Tarmac Trading Limited as a person with significant control on 2023-04-24 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 05/10/225 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 12/09/2212 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNITED MARINE AGGREGATES LIMITED |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 21/10/1621 October 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHUILL WEST MIDLANDS B37 7BQ UNITED KINGDOM |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JP |
| 09/08/139 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LAST |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BRADSHAW |
| 01/08/131 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SEAMAN |
| 31/07/1331 July 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES STIRK |
| 07/01/137 January 2013 | SECRETARY APPOINTED JOHN RICHARD BRADSHAW |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 01/08/121 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED GUY FRANKLIN YOUNG |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SERFONTEIN |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 13/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 18/05/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES SERFONTEIN / 30/09/2006 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT BURNE |
| 06/11/086 November 2008 | ARTICLES OF ASSOCIATION |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | ADOPT ARTICLES 23/06/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM UMA HOUSE SHOPWHYKE ROAD CHICHESTER WEST SUSSEX PO20 2AD |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED TERENCE ROBERT LAST |
| 07/04/087 April 2008 | DIRECTOR APPOINTED RUPERT BURNE |
| 07/04/087 April 2008 | SECRETARY APPOINTED JAMES RICHARD STIRK |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARIA GENT |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARY WHITEHEAD |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CLAYDON |
| 20/02/0820 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS; AMEND |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | DIV 15/12/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: PIONEER HOUSE 56-60 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EY |
| 30/08/0030 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | REDESIGNATE SHARES 01/10/92 |
| 25/11/9225 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW SECRETARY APPOINTED |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | REGISTERED OFFICE CHANGED ON 25/11/92 FROM: SHANNON COURT CORN STREET BRISTOL AVON BS99 7JZ |
| 25/11/9225 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | COMPANY NAME CHANGED SHANNON COURT (71) LIMITED CERTIFICATE ISSUED ON 25/09/92 |
| 13/07/9213 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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