WELSH AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 04/10/224 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 14/09/2214 September 2022 | Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 17/12/1917 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 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, 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 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
| 14/12/1514 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 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 |
| 28/11/1428 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/06/2013 |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 24/12/1324 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 02/09/132 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/09/132 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/08/132 August 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MS DEBORAH GRIMASON |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 02/08/132 August 2013 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 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 |
| 17/01/1217 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
| 13/04/1013 April 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 19/01/1019 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 19/01/1019 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
| 05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: TUNSTEAD HOUSE WORMHILL BUXTON DERBYSHIRE SK17 8TG |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: GLADSTONE HOUSE 23 GLYNNE WAY HAWARDEN CLWYD CH5 3NS |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: MIDLAND BANK CHAMBERS HOLYWELL CLWYD CH8 7TH |
| 24/03/9524 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 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 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 13/01/9413 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 12/01/9312 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/05/91 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/11/9013 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/908 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9023 February 1990 | RETURN MADE UP TO 25/12/89; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 29/06/8829 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8823 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/874 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 09/05/869 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 14/04/8114 April 1981 | ANNUAL RETURN MADE UP TO 17/03/81 |
| 14/03/8114 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 10/04/7010 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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