COMPTON AGGREGATES LIMITED
Company Documents
Date | Description |
---|---|
24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
05/10/235 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
10/10/2210 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
11/10/2111 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
10/02/1510 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
27/10/1427 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
17/09/1417 September 2014 | SECRETARY APPOINTED MR MICHAEL PATRICK HILL |
17/09/1417 September 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK HILL |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILL |
01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM AILESBURY COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA |
04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
11/10/1211 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 20/10/2011 |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE PARDOE / 20/10/2011 |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILLIPS HILL / 20/10/2011 |
20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM AILESBURY COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1AA |
28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
11/10/0611 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
21/10/0421 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
16/10/0316 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
23/10/0123 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
25/10/0025 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
20/10/9920 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
06/06/996 June 1999 | ADOPT MEM AND ARTS 14/05/99 |
06/06/996 June 1999 | S80A AUTH TO ALLOT SEC 14/05/99 |
28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
22/10/9822 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
09/03/989 March 1998 | S80A AUTH TO ALLOT SEC 02/10/97 |
09/03/989 March 1998 | S366A DISP HOLDING AGM 02/10/97 |
09/03/989 March 1998 | S252 DISP LAYING ACC 02/10/97 |
09/03/989 March 1998 | S386 DISP APP AUDS 02/10/97 |
05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
07/10/977 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
04/11/964 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
12/10/9512 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
24/04/9524 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
24/04/9524 April 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
01/06/941 June 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
12/04/9412 April 1994 | SECRETARY RESIGNED |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
14/03/9414 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9414 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9414 March 1994 | AUDITOR'S RESIGNATION |
14/03/9414 March 1994 | REGISTERED OFFICE CHANGED ON 14/03/94 FROM: OAKWOOD COTTAGE OAKWOOD CLOSE CHISLEHURST KENT BR7 5DD |
17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
07/05/937 May 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
07/05/937 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
18/05/9218 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 18 BROMLEY COMMON BROMLEY KENT BR2 9PD |
21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
21/04/9221 April 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9124 May 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
27/03/9027 March 1990 | RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
16/06/8916 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
26/05/8826 May 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
16/06/8716 June 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
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