A R AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Registration of charge 071226460002, created on 2025-03-21 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Appointment of Mr Matthew David Munro as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Paul William Dolman as a director on 2024-07-01 |
| 01/07/241 July 2024 | Appointment of Mr Michael Wayne Henderson as a director on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/02/2427 February 2024 | Termination of appointment of Andrew Thompson as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Termination of appointment of Caroline Jean Marshall as a director on 2024-02-23 |
| 27/02/2427 February 2024 | Cessation of Andrew Thompson as a person with significant control on 2024-02-23 |
| 27/02/2427 February 2024 | Cessation of Richard Dolman as a person with significant control on 2024-02-23 |
| 27/02/2427 February 2024 | Cessation of Caroline Jean Marshall as a person with significant control on 2024-02-23 |
| 27/02/2427 February 2024 | Notification of Aggrecycle Limited as a person with significant control on 2024-02-23 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 14/12/2314 December 2023 | Termination of appointment of Matthew David Munro as a secretary on 2023-07-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 08/12/228 December 2022 | Director's details changed for Caroline Jean Marshall on 2022-12-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 11/07/2111 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071226460001 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/01/1416 January 2014 | SAIL ADDRESS CHANGED FROM: 39 CASTLE STREET LEICESTER LE1 5WN ENGLAND |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 01/02/131 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1115 February 2011 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | CURREXT FROM 31/01/2011 TO 28/02/2011 |
| 12/01/1012 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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