CCP AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Director's details changed for Mr Michael Ignatius Roddy on 2022-02-23 |
| 31/01/2231 January 2022 | Termination of appointment of James Woodyer as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 10/01/2010 January 2020 | SECOND FILING OF AP01 FOR MICHAEL IGNATIUS RODDY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CURRSHO FROM 30/09/2020 TO 31/12/2019 |
| 19/12/1919 December 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE BLANCHARD / 01/07/2019 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005535480011 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005535480009 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005535480010 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005535480007 |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 31/10/1831 October 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCP BUILDING PRODUCTS LIMITED |
| 20/10/1720 October 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 19/10/1719 October 2017 | CESSATION OF D P WILLIAMS GROUP LIMITED AS A PSC |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480011 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480010 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480009 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480008 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRELL WILLIAMS |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MITCHELL |
| 04/10/174 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/174 October 2017 | DIRECTOR APPOINTED ZOE BLANCHARD |
| 04/10/174 October 2017 | COMPANY NAME CHANGED D P WILLIAMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/10/17 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR PAUL BLANCHARD |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR DAVID SHAW |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR JAMES WOODYER |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM BROOKSIDE WORKS, DENBIGH ROAD HENDRE MOLD FLINTSHIRE CH7 5QA |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PATRICK WILLIAMS / 17/08/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 14/08/1414 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/07/1422 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/07/1326 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/05/139 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005535480007 |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/07/1224 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/1114 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY APPOINTED RAYMOND MITCHELL |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND WILLIAMS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY DESMOND WILLIAMS |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PETER WILLIAMS / 12/06/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL PATRICK WILLIAMS / 12/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WILLIAMS / 12/06/2008 |
| 28/08/0828 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER WILLIAMS / 12/06/2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: WEST COURT BISTRE AVE BUCKLEY FLINTS CH7 2JE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | ADOPT MEM AND ARTS 15/06/94 |
| 15/02/9415 February 1994 | COMPANY NAME CHANGED D.P.WILLIAMS(BUILDERS MERCHANTS) LIMITED CERTIFICATE ISSUED ON 16/02/94 |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | S386 DISP APP AUDS 25/09/92 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/02/8915 February 1989 | NC INC ALREADY ADJUSTED |
| 15/02/8915 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/89 |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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