COMPTON AGGREGATES LIMITED

Company Documents

DateDescription
24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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17/01/2417 January 2024 Accounts for a dormant company made up to 2023-04-30

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05/10/235 October 2023 Confirmation statement made on 2023-10-01 with no updates

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-04-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-01 with no updates

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-04-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-01 with no updates

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/10/1427 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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17/09/1417 September 2014 SECRETARY APPOINTED MR MICHAEL PATRICK HILL

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17/09/1417 September 2014 DIRECTOR APPOINTED MR MICHAEL PATRICK HILL

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL

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17/09/1417 September 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HILL

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
AILESBURY COURT HIGH STREET
MARLBOROUGH
WILTSHIRE
SN8 1AA

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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28/10/1328 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/10/1211 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/10/1120 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 20/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 20/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 20/10/2011

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20/10/1120 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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26/10/1026 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
AILESBURY COURT
HIGH STREET
MARLBOROUGH
WILTSHIRE
SN8 1AA

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28/10/0928 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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21/01/0921 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/10/0823 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/10/0715 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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11/10/0611 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/10/0519 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/10/0421 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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16/10/0316 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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28/10/0228 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 AUDITOR'S RESIGNATION

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14/01/0214 January 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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23/10/0123 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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25/10/0025 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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20/10/9920 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ADOPT MEM AND ARTS 14/05/99

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06/06/996 June 1999 S80A AUTH TO ALLOT SEC 14/05/99

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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22/10/9822 October 1998 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 S80A AUTH TO ALLOT SEC 02/10/97

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09/03/989 March 1998 S366A DISP HOLDING AGM 02/10/97

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09/03/989 March 1998 S252 DISP LAYING ACC 02/10/97

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09/03/989 March 1998 S386 DISP APP AUDS 02/10/97

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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07/10/977 October 1997 RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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04/11/964 November 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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12/10/9512 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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12/10/9512 October 1995 RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS

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24/04/9524 April 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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01/06/941 June 1994 RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS

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01/06/941 June 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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12/04/9412 April 1994 SECRETARY RESIGNED

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12/04/9412 April 1994 DIRECTOR RESIGNED

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12/04/9412 April 1994 DIRECTOR RESIGNED

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12/04/9412 April 1994 DIRECTOR RESIGNED

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12/04/9412 April 1994 DIRECTOR RESIGNED

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12/04/9412 April 1994 DIRECTOR RESIGNED

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14/03/9414 March 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9414 March 1994 AUDITOR'S RESIGNATION

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14/03/9414 March 1994 REGISTERED OFFICE CHANGED ON 14/03/94 FROM:
OAKWOOD COTTAGE
OAKWOOD CLOSE
CHISLEHURST
KENT BR7 5DD

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17/05/9317 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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07/05/937 May 1993 RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/922 June 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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18/05/9218 May 1992 REGISTERED OFFICE CHANGED ON 18/05/92 FROM:
18 BROMLEY COMMON
BROMLEY
KENT
BR2 9PD

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21/04/9221 April 1992 DIRECTOR'S PARTICULARS CHANGED

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21/04/9221 April 1992 RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 DIRECTOR'S PARTICULARS CHANGED

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27/03/9227 March 1992 DIRECTOR'S PARTICULARS CHANGED

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24/05/9124 May 1991 RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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27/03/9027 March 1990 RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS

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15/08/8915 August 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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16/06/8916 June 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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26/05/8826 May 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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26/05/8826 May 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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16/06/8716 June 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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