| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-22 |
update statutory_documents ADOPT ARTICLES 10/02/2023 |
| 2023-03-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANNON GREEN / 08/06/2022 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANNON STRACHAN / 26/01/2022 |
| 2022-01-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2021-06-17 |
update statutory_documents CESSATION OF GEORGE KEMP STRACHAN AS A PSC |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STRACHAN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEMP STRACHAN / 02/12/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KEMP STRACHAN / 02/12/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILSON STRACHAN / 02/12/2019 |
| 2019-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILSON STRACHAN / 02/12/2019 |
| 2019-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE WILSON STRACHAN / 02/12/2019 |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE KEMP STRACHAN / 02/12/2019 |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GEORGE WILSON STRACHAN / 02/12/2019 |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED SHANNON STRACHAN |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2016-12-28 |
insert sales_emails sa..@bridgendaggregates.co.uk |
| 2016-12-28 |
delete address Bridgend Aggrigates, Mill of Balmaud Farm, King Edward, Banff AB45 3PN |
| 2016-12-28 |
delete source_ip 88.208.252.212 |
| 2016-12-28 |
insert address Bridgend Quarry
King Edward
Banff
Aberdeenshire
AB45 3NL |
| 2016-12-28 |
insert alias Bridgend Aggregates Ltd |
| 2016-12-28 |
insert email sa..@bridgendaggregates.co.uk |
| 2016-12-28 |
insert index_pages_linkeddomain coredesignuk.com |
| 2016-12-28 |
insert source_ip 213.52.130.97 |
| 2016-12-28 |
update primary_contact Bridgend Aggrigates, Mill of Balmaud Farm, King Edward, Banff AB45 3PN => Bridgend Quarry
King Edward
Banff
Aberdeenshire
AB45 3NL |
| 2016-12-28 |
update robots_txt_status www.bridgendaggregates.co.uk: 404 => 200 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-22 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-16 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-30 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 1 => 2 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2079370002 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert company_previous_name BRIDGEND SAND & GRAVEL LIMITED |
| 2013-08-01 |
update name BRIDGEND SAND & GRAVEL LIMITED => BRIDGEND AGGREGATES LIMITED |
| 2013-07-17 |
update statutory_documents COMPANY NAME CHANGED BRIDGEND SAND & GRAVEL LIMITED
CERTIFICATE ISSUED ON 17/07/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 1450 - Other mining and quarrying |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 08990 - Other mining and quarrying n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-10 |
update statutory_documents 08/06/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 08/06/10 FULL LIST |
| 2009-10-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS |
| 2002-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED
09/06/01 |
| 2001-06-25 |
update statutory_documents £ NC 10000/500000
09/06 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/05/01 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |