Date | Description |
2024-09-07 |
delete source_ip 109.108.130.200 |
2024-09-07 |
insert source_ip 172.67.156.48 |
2024-09-07 |
insert source_ip 104.21.48.206 |
2024-07-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-06-02 |
delete email la..@derwengroup.co.uk |
2024-06-02 |
delete email ra..@derwengroup.co.uk |
2024-06-02 |
delete email si..@derwengroup.co.uk |
2024-06-02 |
delete person Laura Jones |
2024-06-02 |
delete person Rachel Percival |
2024-06-02 |
delete person Simon Morris |
2024-06-02 |
update person_title Caitlin Griffiths: Receptionist => Sales Administrator |
2024-06-02 |
update person_title Matthew Smith: Sales and Transport Adminstrator; Sales Orders / Enquiries => Sales Orders / Enquiries |
2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVIES / 01/05/2021 |
2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MERVYN DAVIES / 22/02/2022 |
2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 01/06/2021 |
2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 01/06/2021 |
2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 01/06/2021 |
2022-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK MERVYN DAVIES / 22/02/2022 |
2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-06-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN KEOGH / 12/01/2021 |
2020-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2020-12-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
2020-10-06 |
delete email da..@derwengroup.co.uk |
2020-10-06 |
delete email ha..@derwengroup.co.uk |
2020-10-06 |
delete person David Moulds |
2020-10-06 |
delete person Haulwen Jones |
2020-04-08 |
insert email si..@derwengroup.co.uk |
2020-04-08 |
insert person Simon Morris |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-14 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
2019-09-08 |
delete email ka..@derwengroup.co.uk |
2019-09-08 |
delete email mi..@derwengroup.co.uk |
2019-09-08 |
delete person Katie Bevan |
2019-09-08 |
delete person Mike Griffiths |
2019-09-08 |
insert address Neath Abbey Wharf, Neath Abbey
Neath, SA10 6BL |
2019-09-08 |
update person_title Haulwen Jones: Finance; Finance Manager => Finance |
2019-09-08 |
update primary_contact null => Neath Abbey Wharf, Neath Abbey
Neath, SA10 6BL |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-02-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-13 |
update person_title Debbie Keogh: Business Development; Business Development Director => Business Development; Commercial Director |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
2017-08-07 |
insert company_previous_name DERWEN PLANT COMPANY LIMITED |
2017-08-07 |
update name DERWEN PLANT COMPANY LIMITED => DERWEN AGGREGATES LTD |
2017-07-21 |
update statutory_documents COMPANY NAME CHANGED DERWEN PLANT COMPANY LIMITED
CERTIFICATE ISSUED ON 21/07/17 |
2017-07-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-06-15 |
insert general_emails in..@derwengroup.co.uk |
2017-06-15 |
delete phone 01792 815855 |
2017-06-15 |
insert email in..@derwengroup.co.uk |
2017-06-15 |
insert index_pages_linkeddomain youtube.com |
2017-06-15 |
insert phone +44 (0)1792 815 855 |
2017-06-15 |
update robots_txt_status www.derwengroup.co.uk: 404 => 200 |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-05-05 |
update statutory_documents SECOND FILING OF AP01 FOR DEBBIE ANN KEOGH |
2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART IVOR HANFORD |
2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE ANN KEOGH |
2017-04-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-07-09 |
delete source_ip 185.33.5.19 |
2016-07-09 |
insert source_ip 109.108.130.200 |
2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
2015-10-08 |
update statutory_documents 21/09/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update num_mort_charges 5 => 7 |
2015-06-07 |
update num_mort_outstanding 5 => 7 |
2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400007 |
2015-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400006 |
2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
2014-10-29 |
update statutory_documents 21/09/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update num_mort_charges 4 => 5 |
2014-03-07 |
update num_mort_outstanding 4 => 5 |
2014-03-04 |
delete source_ip 62.128.152.236 |
2014-03-04 |
insert source_ip 185.33.5.19 |
2014-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400005 |
2014-01-07 |
update num_mort_charges 3 => 4 |
2014-01-07 |
update num_mort_outstanding 3 => 4 |
2013-12-07 |
update num_mort_charges 2 => 3 |
2013-12-07 |
update num_mort_outstanding 2 => 3 |
2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400004 |
2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031047400003 |
2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
2013-09-26 |
update statutory_documents 21/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-21 |
update num_mort_charges 1 => 2 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-06-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-01 |
update statutory_documents 21/09/12 FULL LIST |
2012-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-07-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 21/09/11 FULL LIST |
2011-02-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-02 |
update statutory_documents 21/09/10 FULL LIST |
2010-05-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
2009-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS |
2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN RIDD |
2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
2007-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM:
LONLAS CELLARS, SIDINGS TERRACE, SLEWEN, NEATH SA10 6RD |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
2003-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
2002-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-05-15 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
2000-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
1995-11-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1995-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/95 FROM:
4 TWYFORD BUSINESS PARK, STATION ROAD, TWYFORD, READING, BERKSHIRE RG10 9TU |
1995-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |