D C AGGREGATES LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-09-30 with no updates

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29/08/2429 August 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/10/2313 October 2023 Confirmation statement made on 2023-09-30 with no updates

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15/06/2315 June 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-09-30 with updates

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/05/2020 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/03/1928 March 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR EMMANUEL MAES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR GERY DE COEDT / 22/08/2016

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR GERY DE COEDT / 22/08/2018

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01/11/181 November 2018 CESSATION OF UNITED ASPHALT LIMITED AS A PSC

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUDSON / 22/08/2018

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY DAVID DONNELLY

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWLEY

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM CONWAY HOUSE VESTRY ROAD SEVENOAKS KENT TN14 5EL

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11/07/1811 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CESSATION OF ROSS WILLIAM SNAPE AS A PSC

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12/10/1712 October 2017 PSC'S CHANGE OF PARTICULARS / UNITED ASPHALT LIMITED / 06/04/2017

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12/10/1712 October 2017 CESSATION OF UNITED CONSTRUCTION MATERIALS LIMITED AS A PSC

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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05/09/175 September 2017 COMPANY NAME CHANGED UNITED AGGREGATE LIMITED CERTIFICATE ISSUED ON 05/09/17

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26/06/1726 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM WEST THEALE INDUSTRIAL ESTATE WIGMORE LANE THEALE BERKSHIRE RG7 5HH

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY LISA SEARCH

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10/01/1710 January 2017 SECRETARY APPOINTED DAVID THOMAS DONNELLY

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10/01/1710 January 2017 DIRECTOR APPOINTED MR MICHAEL JOSEPH CONWAY

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS SNAPE

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/06/1626 June 2016 DIRECTOR APPOINTED MR MICHAEL LUING HENRY COWLEY

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID TIDMARSH

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21/06/1621 June 2016 DIRECTOR APPOINTED EMMANUEL PIERRE MARIE MAES

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21/06/1621 June 2016 18/05/16 STATEMENT OF CAPITAL GBP 2

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21/06/1621 June 2016 ADOPT ARTICLES 18/05/2016

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21/06/1621 June 2016 DIRECTOR APPOINTED MR MICHAEL HUDSON

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/10/154 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/03/156 March 2015 30/09/14 TOTAL EXEMPTION FULL

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13/10/1413 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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17/06/1317 June 2013 30/09/12 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/10/1014 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIDMARSH / 30/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM SNAPE / 30/09/2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / LISA SEARCH / 30/09/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/10/0919 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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07/01/097 January 2009 DIRECTOR APPOINTED ROSS WILLIAM SNAPE

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07/01/097 January 2009 APPOINTMENT TERMINATED SECRETARY TLT SECRETARIES LIMITED

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR TLT DIRECTORS LIMITED

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07/01/097 January 2009 SECRETARY APPOINTED LISA SEARCH

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07/01/097 January 2009 DIRECTOR APPOINTED DAVID TIDMARSH

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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