C.P.S. (AGGREGATES) LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Change of details for Kbi Holdings Limited as a person with significant control on 2024-11-29

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04/03/254 March 2025 Confirmation statement made on 2025-02-26 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-04-05

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17/04/2417 April 2024 Previous accounting period shortened from 2024-05-31 to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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28/02/2428 February 2024 Change of details for Kbi Holdings Limited as a person with significant control on 2024-02-21

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28/02/2428 February 2024 Confirmation statement made on 2024-02-26 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-05-31

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05/09/235 September 2023 Director's details changed for Mr Kenneth Richard Ilett on 2023-08-25

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05/09/235 September 2023 Secretary's details changed for Mrs Beverly Lynne Ilett on 2023-08-25

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05/09/235 September 2023 Director's details changed for Mrs Beverly Lynne Ilett on 2023-08-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/03/232 March 2023 Confirmation statement made on 2023-02-26 with updates

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17/02/2317 February 2023 Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW

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09/02/239 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-26 with updates

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03/03/223 March 2022 Change of details for Kbi Holdings Limited as a person with significant control on 2021-12-29

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04/10/214 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/01/2111 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KBI HOLDINGS LIMITED

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26/02/1926 February 2019 CESSATION OF KENNETH RICHARD ILETT AS A PSC

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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26/02/1926 February 2019 CESSATION OF BEVERLY LYNNE ILETT AS A PSC

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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02/10/182 October 2018 PREVEXT FROM 30/04/2018 TO 31/05/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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20/09/1720 September 2017 COMPANY NAME CHANGED ILETT PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/17

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY LYNNE ILETT / 23/08/2017

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23/08/1723 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY LYNNE ILETT / 23/08/2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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01/07/161 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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17/06/1517 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/06/1413 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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27/08/1327 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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24/05/1324 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/08/1214 August 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/06/1114 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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07/07/107 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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07/07/107 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/07/106 July 2010 SAIL ADDRESS CREATED

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/06/0820 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 14 LONDON ROAD NEWARK NOTTS NG24 1TW

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07/03/087 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/06/0727 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/07/066 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/06/059 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/06/0410 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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29/07/0329 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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18/06/0318 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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28/06/0228 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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07/06/007 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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23/08/9923 August 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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15/07/9815 July 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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05/06/965 June 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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27/07/9527 July 1995 COMPANY NAME CHANGED CONSTRUCTION AND PLANT SERVICES LIMITED CERTIFICATE ISSUED ON 28/07/95

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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06/06/956 June 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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05/06/945 June 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS

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29/07/9329 July 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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05/06/935 June 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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18/08/9218 August 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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16/06/9216 June 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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07/07/917 July 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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25/06/9125 June 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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25/06/9125 June 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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10/06/9110 June 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/05/9110 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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10/05/9010 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/05/9010 May 1990 REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 78 CARLTON ROAD WORKSOP NOTTS S80 1PH

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13/04/8913 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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08/07/888 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/889 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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