YORKSHIRE AGGREGATE RECYCLING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Registered office address changed from 46 Park Place Leeds LS1 2RY England to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-06-12 |
| 04/06/254 June 2025 | Appointment of a liquidator |
| 28/05/2528 May 2025 | Order of court to wind up |
| 20/05/2520 May 2025 | Order of court to wind up |
| 20/05/2520 May 2025 | Insolvency filing |
| 19/07/2419 July 2024 | Compulsory strike-off action has been suspended |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2022-10-31 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/05/2213 May 2022 | Certificate of change of name |
| 06/05/226 May 2022 | Director's details changed for Mr Sam Todd on 2022-03-30 |
| 06/05/226 May 2022 | Appointment of Mr Sam Todd as a director on 2022-03-30 |
| 06/05/226 May 2022 | Director's details changed for Mr Thomas Todd on 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 06/05/226 May 2022 | Notification of Sam Todd as a person with significant control on 2022-01-01 |
| 06/05/226 May 2022 | Change of details for Mr Thomas Todd as a person with significant control on 2022-01-01 |
| 06/05/226 May 2022 | Cessation of Sam Todd as a person with significant control on 2022-01-01 |
| 06/05/226 May 2022 | Termination of appointment of Sam Todd as a director on 2022-04-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 09/02/219 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | PREVSHO FROM 30/11/2020 TO 31/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/09/2022 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR THOMAS TODD |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS TODD |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 02/09/202 September 2020 | CESSATION OF SAM TODD AS A PSC |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SAM TODD |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM JUNCTION 2 BUSINESS PARK DOUBLE RIVERS CROWLE SCUNTHORPE DN17 4DD ENGLAND |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 05/12/195 December 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM UNIT 1 WINTERTON ROAD SCUNTHORPE DN15 0DH ENGLAND |
| 03/04/193 April 2019 | DISS40 (DISS40(SOAD)) |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM TODD |
| 03/04/193 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2019 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM BOWMANS BUSINESS PARK MILL ROAD ADDLETHORPE SKEGNESS LINCOLNSHIRE PE24 4TE ENGLAND |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TODD |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR SAM TODD |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 27/03/1827 March 2018 | DISS40 (DISS40(SOAD)) |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JAMIE MICHAEL TODD |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TODD |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM THE COTTAGE WHITE HOUSE LANE YEADON LEEDS LS19 7UE UNITED KINGDOM |
| 17/11/1517 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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