RF AGGREGATES PROPERTIES LIMITED

Company number 06421270 ·

Active

96 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2026-04-30 · 9 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
19 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
8 Nov 2024 Change of details for Mr Paul John Fretwell as a person with significant control on 2016-04-06 · 2 pages View document
7 Nov 2024 Change of details for Mr Adam Charles Fretwell as a person with significant control on 2016-04-06 · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
24 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 9 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
8 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
8 Nov 2022 Change of details for Mr Paul John Fretwell as a person with significant control on 2022-06-01 · 2 pages View document
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 9 pages View document
22 Nov 2021 Confirmation statement made on 2021-11-07 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Mar 2021 30/04/20 TOTAL EXEMPTION FULL View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES View document
7 Nov 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY UNITED KINGDOM View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Feb 2019 30/04/18 TOTAL EXEMPTION FULL View document
6 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FRETWELL / 17/12/2018 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View document
2 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES View document
13 Jun 2017 19/04/17 STATEMENT OF CAPITAL GBP 2012.00 View document
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 7 ST. JOHN STREET MANSFIELD NOTTS NG18 1QH View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
18 Nov 2015 Annual return made up to 7 November 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
19 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Dec 2014 Annual return made up to 7 November 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
27 Nov 2013 Annual return made up to 7 November 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
21 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
14 Nov 2012 Annual return made up to 7 November 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View document
7 Dec 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
30 Nov 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
15 Jul 2010 APPOINTMENT TERMINATED, SECRETARY IAIN CAMPBELL View document
30 Jun 2010 DIRECTOR APPOINTED MR DARREN CRIPPS View document
29 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RUSKIN View document
14 Apr 2010 DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL View document
14 Apr 2010 DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMPBELL View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FRETWELL View document
17 Nov 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRY RUSKIN / 01/10/2009 View document
2 Oct 2009 GBP NC 1000000/1000100 24/09/09 View document
2 Oct 2009 NC INC ALREADY ADJUSTED 24/09/2009 View document
28 Sep 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
28 Sep 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
8 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
11 Aug 2009 DIRECTOR APPOINTED MR JOHN CHARLES FRETWELL View document
10 Aug 2009 SECRETARY APPOINTED MR IAIN FRASER CAMPBELL View document
10 Aug 2009 DIRECTOR APPOINTED MR IAIN FRASER CAMPBELL View document
2 Jul 2009 PREVEXT FROM 30/11/2008 TO 30/04/2009 View document
12 Jun 2009 VARYING SHARE RIGHTS AND NAMES View document
12 Jun 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
12 Jun 2009 REGISTERED OFFICE CHANGED ON 12/06/2009 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 82 KING STREET MANCHESTER M2 4WQ View document
3 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN BALLARD View document
22 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Dec 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
17 Sep 2008 DIRECTOR APPOINTED JONATHAN DAVID BALLARD LOGGED FORM View document
17 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR BASSET PROPERTIES LIMITED LOGGED FORM View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM RAYNHAM HOUSE 65A WARE ROAD HERTFORD HERTFORDSHIRE SG13 7ED View document
15 Sep 2008 DIRECTOR APPOINTED JONATHAN DAVID BALLARD View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 82 KING STREET MANCHESTER M2 4WQ View document
15 Sep 2008 APPOINTMENT TERMINATED DIRECTOR BASSET PROPERTIES LIMITED View document
6 Aug 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CHAVE View document
28 Jul 2008 DIRECTOR APPOINTED BASSET PROPERTIES LIMITED View document
12 Jul 2008 COMPANY NAME CHANGED REAGG PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/07/08 View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM BELFRY HOUSE, BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP View document
9 Jun 2008 APPOINTMENT TERMINATED SECRETARY CLIVE WELLS View document
9 Jun 2008 DIRECTOR APPOINTED JOHN HARRY RUSKIN View document
9 Jun 2008 SECRETARY APPOINTED PHILIP THOMAS CHAVE View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2007 DIRECTOR RESIGNED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
15 Nov 2007 SECRETARY RESIGNED View document
15 Nov 2007 NEW SECRETARY APPOINTED View document
7 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document