TOTAL AGGREGATES LIMITED
Company number 05087953 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registration of charge 050879530006, created on 2026-06-30 · 20 pages | View document |
| 7 May 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 6 May 2026 | Registration of charge 050879530005, created on 2026-04-29 · 23 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-03-30 with updates · 5 pages | View document |
| 28 Apr 2026 | RP01AP01 · 3 pages | View document |
| 19 Apr 2026 | RP01AP01 · 3 pages | View document |
| 14 Apr 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Nov 2025 | Notification of Total Aggregates Eot Limited as a person with significant control on 2025-11-20 · 2 pages | View document |
| 27 Nov 2025 | Cessation of Richard Mark Noon as a person with significant control on 2025-11-20 · 1 page | View document |
| 6 Nov 2025 | Full accounts made up to 2025-04-30 · 29 pages | View document |
| 14 Aug 2025 | Appointment of Mrs Abbigail Rose Allen as a director on 2025-08-13 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 4 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Melvyn Ian Cross on 2024-03-21 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2023-04-30 · 26 pages | View document |
| 7 Aug 2023 | Cessation of Melvyn Ian Cross Jnr as a person with significant control on 2023-08-07 · 1 page | View document |
| 7 Aug 2023 | Cessation of Mark Wayne Cross as a person with significant control on 2023-08-07 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2022-04-30 · 24 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 2 pages | View document |
| 9 Jan 2022 | Statement of capital following an allotment of shares on 2021-10-21 · 4 pages | View document |
| 9 Jan 2022 | Memorandum and Articles of Association · 14 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2021-04-30 · 24 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEXTALL / 26/03/2020 | View document |
| 3 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE CROSS | View document |
| 23 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN IAN CROSS JNR | View document |
| 19 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 88.88 | View document |
| 7 Feb 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Feb 2018 | SUB-DIVISION 31/01/18 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS | View document |
| 17 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 26 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Appointment of Mr Benjamin Frank Taylor as a director on 2016-01-01 · 2 pages | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR BENJAMIN FRANK TAYLOR | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR RICHARD HEXTALL | View document |
| 19 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 8 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR MARK WAYNE CROSS | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR MELVYN IAN CROSS JNR | View document |
| 11 Sep 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 |
| 4 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART CROSS / 30/08/2011 | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NOON / 13/10/2010 | View document |
| 5 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART CROSS / 29/09/2010 | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NOON / 13/01/2010 | View document |
| 13 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK NOON / 13/01/2010 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | View document |
| 16 Apr 2004 | SECRETARY RESIGNED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |