RF AGGREGATES (SOUTH WEST) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/03/2129 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / RF AGGREGATES PROPERTIES LIMITED / 07/11/2019 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY UNITED KINGDOM |
| 14/05/1914 May 2019 | CESSATION OF RF AGGREGATES PLANT HIRE LIMITED AS A PSC |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 12/05/1912 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RF AGGREGATES PROPERTIES LIMITED |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | 31/08/16 STATEMENT OF CAPITAL GBP 5601006 |
| 06/01/196 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FRETWELL / 17/12/2018 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RF AGGREGATES PLANT HIRE LIMITED |
| 26/04/1826 April 2018 | CESSATION OF PAUL JOHN FRETWELL AS A PSC |
| 26/04/1826 April 2018 | CESSATION OF ADAM CHARLES FRETWELL AS A PSC |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 7 ST. JOHN STREET MANSFIELD NOTTS NG18 1QH |
| 28/09/1628 September 2016 | ADOPT ARTICLES 31/08/2016 |
| 16/05/1616 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/05/1428 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/06/1312 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/05/1217 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR DARREN CRIPPS |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL |
| 26/04/1026 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN FRASER CAMPBELL / 01/01/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUSKIN |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRETWELL |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL |
| 02/10/092 October 2009 | NC INC ALREADY ADJUSTED 24/09/2009 |
| 02/10/092 October 2009 | GBP NC 100000/100100 24/09/09 |
| 28/09/0928 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/09/0928 September 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL |
| 10/08/0910 August 2009 | SECRETARY APPOINTED MR IAIN FRASER CAMPBELL |
| 12/06/0912 June 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 12/06/0912 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 82 KING STREET MANCHESTER M2 4WQ |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BALLARD |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATE, DIRECTOR BASSET PROPERTIES LIMITED LOGGED FORM |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JONATHAN DAVID BALLARD LOGGED FORM |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM RAYNHAM HOUSE 65A WARE ROAD HERTFORD HERTFORDSHIRE SG13 7ED |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED JONATHAN DAVID BALLARD |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR BASSET PROPERTIES LIMITED |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CHAVE |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED BASSET PROPERTIES LIMITED |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED REAGG (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 14/07/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP |
| 01/04/081 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/077 December 2007 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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