AGGREGATES AND MINERALS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-13 with no updates

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20/03/2520 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-13 with no updates

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17/03/2417 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-13 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-13 with no updates

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26/03/2226 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 UNAUDITED ABRIDGED

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR DENVER MCCULLOUGH

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCULLOUGH

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCCULLOUGH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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05/02/195 February 2019 SECRETARY APPOINTED MRS SARAH MERRIMAN

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24/01/1924 January 2019 APPOINTMENT TERMINATED, SECRETARY IAN CARRINGTON

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/04/1620 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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21/11/1521 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/05/158 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/04/1422 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/04/1318 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR MCCULLOUGH / 01/09/2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER MCCULLOUGH / 01/04/2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 01/10/2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 01/09/2012

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DENVER MCCULLOUGH / 01/03/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PATRICK MERRIMAN / 01/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 01/03/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR MCCULLOUGH / 01/03/2012

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24/05/1224 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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26/04/1226 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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15/04/1115 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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10/03/1110 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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29/04/1029 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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15/04/1015 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MERRIMAN / 13/04/2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES MCCULLOUGH / 13/04/2010

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13/03/1013 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/11/0923 November 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009

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01/05/091 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/05/089 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DENVER MCCULLOUGH / 01/01/2008

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MCCULLOUGH / 01/01/2008

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18/01/0818 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/10/071 October 2007 COMPANY NAME CHANGED BODMIN BLOCKS LIMITED CERTIFICATE ISSUED ON 01/10/07

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24/05/0724 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/05/0611 May 2006 LOCATION OF REGISTER OF MEMBERS

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: SANDIACRE HOUSE 103 SANDIACRE DRIVE THURMASTON LEICESTER LEICESTERSHIRE LE4 8GF

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20/12/0420 December 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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02/12/042 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/06/0415 June 2004 EXEC GUARANTEE & DEBENT 28/05/04

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15/06/0415 June 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/06/0415 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0415 June 2004 REGISTERED OFFICE CHANGED ON 15/06/04 FROM: HALLAZE CONCRETE BLOCKWORKS PENNITHICK ST AUSTELL CORNWALL PL26 8YL

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/05/048 May 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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08/05/038 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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06/06/026 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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26/04/0226 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/01/015 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/08/0010 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/05/0010 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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19/05/9919 May 1999 RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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01/05/981 May 1998 RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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27/04/9727 April 1997 RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/05/9622 May 1996 RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/08/959 August 1995 RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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13/05/9313 May 1993 RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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09/07/929 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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05/05/925 May 1992 DIRECTOR'S PARTICULARS CHANGED

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05/05/925 May 1992 RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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27/09/9027 September 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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10/04/9010 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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19/06/8919 June 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS

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05/05/885 May 1988 RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS

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03/05/883 May 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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29/01/8729 January 1987 SECRETARY'S PARTICULARS CHANGED

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29/01/8729 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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29/01/8729 January 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: SAVINGS BANK BUILDINGS HELSTON CORNWALL

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29/01/8729 January 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS

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07/05/867 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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14/05/6514 May 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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