ORKNEY AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/11/2219 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 16/11/2216 November 2022 | Amended total exemption full accounts made up to 2021-02-28 |
| 16/11/2216 November 2022 | Amended total exemption full accounts made up to 2020-01-31 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-25 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/10/1916 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE BAIN |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/06/1621 June 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LEARMONTH BROWN / 13/08/2014 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/06/1519 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/06/1419 June 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/07/1310 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 20/06/1320 June 2013 | SECTION 519 |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 23/07/1223 July 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 27/05/1127 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 30/07/1030 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LEARMONTH BROWN / 25/05/2010 |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY ROY BROWN |
| 03/04/083 April 2008 | ALTER ARTICLES 31/01/2008 |
| 03/04/083 April 2008 | ADOPT ARTICLES 31/01/2008 |
| 25/03/0825 March 2008 | GBP IC 250000/150000 31/01/08 GBP SR 100000@1=100000 |
| 05/03/085 March 2008 | SECRETARY APPOINTED ANNE FLETT BAIN |
| 19/02/0819 February 2008 | ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/10/0224 October 2002 | £ SR 240000@1 08/02/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | NC DEC ALREADY ADJUSTED 18/04/00 |
| 25/05/0025 May 2000 | £ NC 600000/550000 18/04/00 |
| 25/05/0025 May 2000 | £ IC 550000/490000 18/04/00 £ SR 60000@1=60000 |
| 23/05/0023 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0023 May 2000 | ADOPT ARTICLES 18/04/00 |
| 23/05/0023 May 2000 | REDEMPTION OF SHARES 18/04/00 |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | VARYING SHARE RIGHTS AND NAMES 31/05/99 |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9921 July 1999 | NC INC ALREADY ADJUSTED 31/05/99 |
| 21/07/9921 July 1999 | ADOPT MEM AND ARTS 31/05/99 |
| 13/07/9913 July 1999 | PARTIC OF MORT/CHARGE ***** |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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