R. & J. AGGREGATES LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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28/04/2528 April 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with no updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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14/06/2314 June 2023 Registration of charge 029659210003, created on 2023-06-07

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27/03/2327 March 2023 Confirmation statement made on 2023-03-15 with no updates

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07/03/237 March 2023 Registration of charge 029659210002, created on 2023-03-01

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02/03/232 March 2023 Satisfaction of charge 1 in full

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15/02/2315 February 2023 Appointment of Mrs Marie Janet Moody as a director on 2023-02-15

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14/02/2314 February 2023 Appointment of Mrs Marie Janet Moody as a director on 2023-02-14

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14/02/2314 February 2023 Termination of appointment of Marie Janet Moody as a director on 2023-02-14

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14/02/2314 February 2023 Appointment of Mr Christopher Robert Leighton as a director on 2023-02-14

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14/02/2314 February 2023 Appointment of Mr John Malcolm Leighton as a director on 2023-02-14

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-15 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/01/2015 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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11/06/1911 June 2019 APPOINTMENT TERMINATED, SECRETARY IRENE LEIGHTON

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11/06/1911 June 2019 SECRETARY APPOINTED MRS MARIE MOODY

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04/03/194 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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09/02/189 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEIGHTON

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/10/132 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/09/089 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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10/03/0710 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/09/0613 September 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/09/036 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/09/014 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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03/03/003 March 2000 NEW SECRETARY APPOINTED

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03/03/003 March 2000 SECRETARY RESIGNED

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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11/01/0011 January 2000 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/03/9911 March 1999 DIRECTOR RESIGNED

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26/10/9826 October 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/01/9820 January 1998 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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28/01/9728 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/09/9624 September 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS

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10/07/9610 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/12/957 December 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9520 March 1995 NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX

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07/09/947 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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