AGGREGATE RECYCLING (UK) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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29/07/2529 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/02/2524 February 2025 Satisfaction of charge 2 in full

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20/11/2420 November 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Satisfaction of charge 1 in full

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30/07/2430 July 2024 Confirmation statement made on 2024-07-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Total exemption full accounts made up to 2021-03-31

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30/07/2130 July 2021 Confirmation statement made on 2021-07-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY ANTONY ALLISON

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/08/1725 August 2017 31/03/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY JAMES ALLISON / 14/02/2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/08/1526 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/07/1429 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/08/114 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/07/1030 July 2010 Annual return made up to 28 July 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/0928 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/07/0731 July 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/08/053 August 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 NEW SECRETARY APPOINTED

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29/07/0529 July 2005 SECRETARY RESIGNED

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/08/043 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/08/0314 August 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/11/0221 November 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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03/09/023 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 NEW SECRETARY APPOINTED

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30/04/0230 April 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 SECRETARY RESIGNED

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30/08/0130 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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29/01/0129 January 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01

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03/10/003 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 NEW SECRETARY APPOINTED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 SECRETARY RESIGNED

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28/07/0028 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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