TOTON AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 12/02/2512 February 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Reduction of capital following redenomination. Statement of capital on 2025-02-03 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 08/07/248 July 2024 | Appointment of Terence Strain as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Thomas Walsh as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Simon Alasdair Woods as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mr James Austin Priestley as a director on 2024-07-01 |
| 06/01/246 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BILL POWER |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / WASTECYCLE LIMITED / 06/11/2018 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR BILL JOSEPH POWER |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN COLE |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY NATHAN COLE |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR THOMAS WALSH |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY STUART DARKE |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR NATHAN BRYNLEY COLE |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR NATHAN BRYNLEY COLE |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/02/1123 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1123 February 2011 | ADOPT ARTICLES 19/01/2011 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD NEEDHAM / 06/09/2010 |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART ANDREW DARKE / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVY / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD NEEDHAM / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHEARSTONE |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | AUDITOR'S RESIGNATION |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED THOMAS DAVY |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/07/0810 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM PRIVATE ROAD NO 4 COLWICK INDUSTRIAL ESTATE COLWICK NOTTINGHAM NG4 2JT |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED MICHAEL TERENCE SHEARSTONE |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED PAUL RICHARD NEEDHAM |
| 10/07/0810 July 2008 | SECRETARY APPOINTED STUART ANDREW DARKE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER RADFORD |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM RADFORD |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FEARON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATE FEARON |
| 10/07/0810 July 2008 | ALTER ARTICLES 30/06/2008 |
| 09/07/089 July 2008 | COMPANY NAME CHANGED TOTON PLANT HIRE LIMITED CERTIFICATE ISSUED ON 31/07/08 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0724 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0412 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: QUARRY WORKS THAMES ST BULWELL NOTTS NG6 8HW |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/08/9828 August 1998 | £ IC 25000/3124 30/06/98 £ SR 21876@1=21876 |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/987 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/986 July 1998 | ADOPT MEM AND ARTS 25/06/98 |
| 02/02/982 February 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/01/9830 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/02/9319 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 05/07/915 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 29/12/7729 December 1977 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/728 May 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/6520 May 1965 | Incorporation |
| 20/05/6520 May 1965 | Incorporation |
| 20/05/6520 May 1965 | CERTIFICATE OF INCORPORATION |
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