SOLWAY AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a dormant company made up to 2024-09-28 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 07/07/247 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 10/04/2410 April 2024 | Secretary's details changed for Mr Jonathan Maxwell Tibbitts on 2024-04-10 |
| 03/01/243 January 2024 | Termination of appointment of Paul Armstrong as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Jonathan Maxwell Tibbitts as a secretary on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of Paul Armstrong as a secretary on 2023-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-06 with updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 10/10/2210 October 2022 | Appointment of Mr Michael Geoffrey Fisher as a director on 2022-10-03 |
| 10/07/2110 July 2021 | Accounts for a small company made up to 2020-10-03 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15 |
| 21/08/1521 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14 |
| 02/09/142 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK HARKNESS |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
| 24/08/1224 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 01/09/111 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10 |
| 06/09/106 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 20/05/0320 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 07/09/017 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: C/O ROBERT MUCKLE-SOLICITORS NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS |
| 21/03/9421 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 24/12/9324 December 1993 | COMPANY NAME CHANGED WORPLE LIMITED CERTIFICATE ISSUED ON 24/12/93 |
| 06/08/936 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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