TOTAL AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Appointment of Mrs Abbigail Rose Allen as a director on 2025-08-13 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 28/03/2428 March 2024 | Director's details changed for Mr Melvyn Ian Cross on 2024-03-21 |
| 10/10/2310 October 2023 | Full accounts made up to 2023-04-30 |
| 07/08/237 August 2023 | Cessation of Mark Wayne Cross as a person with significant control on 2023-08-07 |
| 07/08/237 August 2023 | Cessation of Melvyn Ian Cross Jnr as a person with significant control on 2023-08-07 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2022-04-30 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Statement of capital following an allotment of shares on 2021-10-21 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Full accounts made up to 2021-04-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEXTALL / 26/03/2020 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN IAN CROSS JNR |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE CROSS |
| 19/02/1819 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1819 February 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 88.88 |
| 07/02/187 February 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/187 February 2018 | SUB-DIVISION 31/01/18 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS |
| 17/08/1717 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/04/1626 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR RICHARD HEXTALL |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR BENJAMIN FRANK TAYLOR |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR MELVYN IAN CROSS JNR |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR MARK WAYNE CROSS |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/04/1211 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/123 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART CROSS / 30/08/2011 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NOON / 13/10/2010 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART CROSS / 29/09/2010 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NOON / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK NOON / 13/01/2010 |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 16/04/0416 April 2004 | SECRETARY RESIGNED |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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