SPECIALIST AGGREGATES LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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06/03/256 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-27 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 REGISTERED OFFICE CHANGED ON 28/11/2019 FROM 162 CANNOCK ROAD STAFFORD STAFFORDSHIRE ST17 0QJ

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/09/1423 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/09/1320 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/09/1213 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/09/0924 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/09/0823 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0320 September 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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20/09/0320 September 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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03/09/033 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: NORMAN J WIGLEY AND PARTNERS GOTHIC COTTAGE WHITE LION STREET STAFFORD STAFFORDSHIRE ST17 4LF

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21/03/0321 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/09/0211 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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29/08/0129 August 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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02/10/002 October 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 DIRECTOR RESIGNED

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27/08/9927 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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