COMPTON AGGREGATES LIMITED

Company number 01378481 ·

Active

102 filings

Date Filing
23 Jan 2026 Accounts for a dormant company made up to 2025-04-30 · 3 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
10 Oct 2025 Appointment of Mr Jonathan William Hobin Bucksey as a director on 2025-09-30 · 2 pages View document
6 Oct 2025 Termination of appointment of Alan George Pardoe as a director on 2025-09-30 · 1 page View document
24 Jan 2025 Accounts for a dormant company made up to 2024-04-30 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
17 Jan 2024 Accounts for a dormant company made up to 2023-04-30 · 3 pages View document
5 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
12 Jan 2023 Accounts for a dormant company made up to 2022-04-30 · 3 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
12 Jan 2022 Accounts for a dormant company made up to 2021-04-30 · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
27 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
17 Sep 2014 DIRECTOR APPOINTED MR MICHAEL PATRICK HILL View document
17 Sep 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HILL View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL View document
17 Sep 2014 SECRETARY APPOINTED MR MICHAEL PATRICK HILL View document
1 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM · AILESBURY COURT HIGH STREET · MARLBOROUGH · WILTSHIRE · SN8 1AA View document
4 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
28 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
21 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
11 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
18 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
20 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 20/10/2011 View document
20 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 20/10/2011 View document
20 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 20/10/2011 View document
31 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
26 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
28 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
28 Oct 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM · AILESBURY COURT · HIGH STREET · MARLBOROUGH · WILTSHIRE · SN8 1AA View document
28 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
23 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
21 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
15 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
11 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
11 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
19 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
11 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
21 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
24 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
16 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
13 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
28 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
28 May 2002 AUDITOR'S RESIGNATION View document
14 Jan 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
23 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 30/04/00 View document
25 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
20 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
6 Jun 1999 S80A AUTH TO ALLOT SEC 14/05/99 View document
6 Jun 1999 ADOPT MEM AND ARTS 14/05/99 View document
28 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
22 Oct 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS View document
9 Mar 1998 S252 DISP LAYING ACC 02/10/97 View document
9 Mar 1998 S80A AUTH TO ALLOT SEC 02/10/97 View document
9 Mar 1998 S386 DISP APP AUDS 02/10/97 View document
9 Mar 1998 S366A DISP HOLDING AGM 02/10/97 View document
5 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
7 Oct 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS View document
4 Dec 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
4 Nov 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View document
12 Oct 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View document
12 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
24 Apr 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS View document
24 Apr 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 View document
27 Feb 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Jun 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
1 Jun 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS View document
12 Apr 1994 DIRECTOR RESIGNED View document
12 Apr 1994 DIRECTOR RESIGNED View document
12 Apr 1994 DIRECTOR RESIGNED View document
12 Apr 1994 DIRECTOR RESIGNED View document
12 Apr 1994 SECRETARY RESIGNED View document
12 Apr 1994 DIRECTOR RESIGNED View document
14 Mar 1994 REGISTERED OFFICE CHANGED ON 14/03/94 FROM: · OAKWOOD COTTAGE · OAKWOOD CLOSE · CHISLEHURST · KENT BR7 5DD View document
14 Mar 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Mar 1994 AUDITOR'S RESIGNATION View document
17 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
7 May 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS View document
7 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
18 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM: · 18 BROMLEY COMMON · BROMLEY · KENT · BR2 9PD View document
21 Apr 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS View document
21 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 May 1991 RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS View document
18 Apr 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
27 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
27 Mar 1990 RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS View document
15 Aug 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
16 Jun 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
26 May 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
26 May 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS View document
16 Jun 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS View document
11 Apr 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document