VALE AGGREGATES LTD

Company number 08753673 ·

Active

52 filings

Date Filing
19 May 2026 Purchase of own shares. · 4 pages View document
9 Apr 2026 Termination of appointment of Jason Williams as a director on 2026-03-31 · 1 page View document
9 Apr 2026 Cessation of Jason Williams as a person with significant control on 2026-03-31 · 1 page View document
16 Jan 2026 Confirmation statement made on 2025-12-20 with no updates · 3 pages View document
5 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
20 Aug 2024 Registered office address changed from C/O Blayney Accountancy Limited 42 Holton Road Barry Vale of Glamorgan CF63 4HD United Kingdom to C/O Blayney Accountancy Limited Unit 11, Business Service Centre (Bsc), Hood Road Barry Vale of Glamorgan CF62 5QN on 2024-08-20 · 1 page View document
1 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
20 Apr 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
5 Feb 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
22 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES View document
13 Nov 2019 01/11/19 STATEMENT OF CAPITAL GBP 200 View document
13 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WILLIAMS View document
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MIKE MASON / 01/11/2019 View document
13 Nov 2019 DIRECTOR APPOINTED MR JASON WILLIAMS View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Aug 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 26 HIGH STREET BARRY SOUTH GLAMORGAN CF62 7EB View document
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Jan 2016 Annual return made up to 29 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Mar 2015 DISS40 (DISS40(SOAD)) View document
3 Mar 2015 FIRST GAZETTE View document
27 Feb 2015 Annual return made up to 29 October 2014 with full list of shareholders View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR IFAN PRICE View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
4 Nov 2013 01/11/13 STATEMENT OF CAPITAL GBP 100 View document
4 Nov 2013 DIRECTOR APPOINTED MR MICHAEL MASON View document
4 Nov 2013 DIRECTOR APPOINTED MR IFAN PRICE View document
29 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document
29 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document