BRITANNIA AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Registration of charge 023043760003, created on 2024-12-20 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 09/01/249 January 2024 | Notification of Brett Trading Limited as a person with significant control on 2024-01-01 |
| 09/01/249 January 2024 | Cessation of Robert Brett & Sons Limited as a person with significant control on 2024-01-01 |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM ROBERT BRETT HOUSE ASHFORD ROAD CHARTHAM CANTERBURY KENT CT4 7PP ENGLAND |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN COGGAN |
| 14/01/2014 January 2020 | CESSATION OF R.W. AGGREGATES LIMITED AS A PSC |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / ROBERT BRETT & SONS LIMITED / 20/12/2019 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GILBERT |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS SUSAN FRANCIS KITCHIN |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR BEN COGGAN |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATE |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR ALAN JOHN HAYTER |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR ANDREW BATE |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES DIETEREN |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR GREGOR MUTCH |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR MARK WOOD |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWORTH |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED JOHANNES MATHEUS LOUIS DIETEREN |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 21/07/0921 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR NEIL ALAN HAWORTH |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ROLAND |
| 30/07/0830 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | RETURN MADE UP TO 03/07/05; NO CHANGE OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/964 August 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 22/07/9622 July 1996 | AMENDING AUDS REPT 31/12/95 |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | £ NC 1000000/9000000 25/08/94 |
| 05/09/945 September 1994 | ALTER MEM AND ARTS 25/08/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ALTER MEM AND ARTS 21/06/94 |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9117 July 1991 | RETURN MADE UP TO 03/07/91; CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | £ NC 10000/1000000 18/1 |
| 10/01/9110 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/8929 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/892 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/891 March 1989 | ADOPT MEM AND ARTS 07/02/89 |
| 21/02/8921 February 1989 | £ NC 100/10000 |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | Memorandum and Articles of Association |
| 21/02/8921 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/8921 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/8921 February 1989 | CONVE |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED BASINGMORE LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 30/12/8830 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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