AGGREGATES RECYCLING LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2022-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 01/10/2021
2022-10-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANN BOUTWOOD / 01/04/2018
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / ALBORO HOLDINGS LTD / 01/04/2018
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2022-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-06-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-09 delete address ALBORO DEVELOPMENTS LTD ELY ROAD WATERBEACH CAMBRIDGE ENGLAND CB25 9PG
2019-06-09 insert address THE ESTATE OFFICE - DICKERSON INDUSTRIAL ESTATE ELY ROAD WATERBEACH CAMBRIDGE ENGLAND CB25 9PG
2019-06-09 update registered_address
2019-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM ALBORO DEVELOPMENTS LTD ELY ROAD WATERBEACH CAMBRIDGE CB25 9PG ENGLAND
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-07-07 delete company_previous_name M.DICKERSON (EXCAVATIONS) LIMITED
2018-05-07 delete address ASHCRAFT FARM MAIN ROAD CRIMPLESHAM KING'S LYNN NORFOLK PE33 9EB
2018-05-07 insert address ALBORO DEVELOPMENTS LTD ELY ROAD WATERBEACH CAMBRIDGE ENGLAND CB25 9PG
2018-05-07 update registered_address
2018-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM ASHCRAFT FARM MAIN ROAD CRIMPLESHAM KING'S LYNN NORFOLK PE33 9EB
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-19 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-12-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-19 update statutory_documents 18/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-01-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2015-01-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-12-03 update statutory_documents 18/10/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-03-31 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07 delete address ASHCRAFT FARM MAIN ROAD CRIMPLESHAM KING'S LYNN NORFOLK ENGLAND PE33 9EB
2013-11-07 insert address ASHCRAFT FARM MAIN ROAD CRIMPLESHAM KING'S LYNN NORFOLK PE33 9EB
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-18 update statutory_documents 18/10/13 FULL LIST
2013-06-25 update account_ref_day 31 => 30
2013-06-25 update account_ref_month 3 => 9
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-18 update statutory_documents CURREXT FROM 31/03/2013 TO 30/09/2013
2012-11-16 update statutory_documents 18/10/12 FULL LIST
2012-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 18/10/2012
2012-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-10 update statutory_documents 18/10/11 FULL LIST
2011-11-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN HENDERSON / 15/04/2011
2011-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-27 update statutory_documents SECRETARY APPOINTED MS ANN HENDERSON
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS
2010-11-09 update statutory_documents 18/10/10 FULL LIST
2010-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM ELY ROAD, WATERBEACH CAMBRIDGE CB25 9PG
2010-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-02 update statutory_documents 18/10/09 FULL LIST
2009-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-10 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-19 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-08 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-12 update statutory_documents NEW SECRETARY APPOINTED
2006-07-12 update statutory_documents SECRETARY RESIGNED
2006-06-19 update statutory_documents DIRECTOR RESIGNED
2006-02-08 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents NEW SECRETARY APPOINTED
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-14 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-19 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-19 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-16 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-15 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-08-08 update statutory_documents DIRECTOR RESIGNED
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-13 update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-06-11 update statutory_documents COMPANY NAME CHANGED M.DICKERSON (EXCAVATIONS) LIMITE D CERTIFICATE ISSUED ON 12/06/98
1998-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-17 update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1996-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/96
1996-10-26 update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1995-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-13 update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1994-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-17 update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
1994-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/01/94
1994-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-16 update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
1992-11-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-04 update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
1991-12-17 update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1991-02-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1991-01-28 update statutory_documents RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS
1990-02-01 update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-04 update statutory_documents DIRECTOR RESIGNED
1989-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-01-18 update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
1988-11-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
1988-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-01-26 update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS
1987-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-01-29 update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS
1986-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86