DERBYSHIRE AGGREGATES - History of Changes


DateDescription
2025-03-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN LAKE
2025-03-10 update statutory_documents DIRECTOR APPOINTED MR LIAM GEOFFREY BARKLEY
2024-12-15 insert address DALTEX Trade Centre - Stalbridge Gibbs Marsh Trading Estate, Sturminster Newton, DT10 2RX
2024-11-07 update statutory_documents ARTICLES OF ASSOCIATION
2024-11-07 update statutory_documents ADOPT ARTICLES 29/10/2024
2024-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018335200007
2024-10-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018335200008
2024-10-30 update statutory_documents 29/10/24 STATEMENT OF CAPITAL GBP 7017
2024-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018335200006
2024-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-10 delete about_pages_linkeddomain pure-dev4.co.uk
2024-04-10 delete career_pages_linkeddomain pure-dev4.co.uk
2024-04-10 delete contact_pages_linkeddomain pure-dev4.co.uk
2024-04-10 delete product_pages_linkeddomain pure-dev4.co.uk
2024-04-10 delete service_pages_linkeddomain pure-dev4.co.uk
2024-04-10 delete terms_pages_linkeddomain pure-dev4.co.uk
2024-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BROOKES BUCKLEY / 25/03/2024
2024-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES
2024-03-10 insert sales_emails sa..@derbyaggs.com
2024-03-10 delete source_ip 34.240.177.35
2024-03-10 delete source_ip 54.170.242.160
2024-03-10 insert address Arbor Low Works, Youlgrave, Derbyshire, DE45 1JS, United Kingdom
2024-03-10 insert alias Derbyshire Specialist Aggregates and Quiligotti
2024-03-10 insert email sa..@derbyaggs.com
2024-03-10 insert index_pages_linkeddomain daltex.co.uk
2024-03-10 insert index_pages_linkeddomain decorativeaggregates.com
2024-03-10 insert index_pages_linkeddomain linkedin.com
2024-03-10 insert index_pages_linkeddomain pure-dev4.co.uk
2024-03-10 insert index_pages_linkeddomain resinbondedaggregates.com
2024-03-10 insert index_pages_linkeddomain rocksalt.co.uk
2024-03-10 insert source_ip 195.191.164.102
2024-03-10 update website_status MaintenancePage => OK
2023-09-19 update website_status OK => MaintenancePage
2023-08-17 delete source_ip 63.35.204.240
2023-08-17 delete source_ip 52.213.160.92
2023-08-17 insert source_ip 34.240.177.35
2023-08-17 insert source_ip 54.170.242.160
2023-07-14 delete source_ip 52.18.104.232
2023-07-14 delete source_ip 54.247.138.221
2023-07-14 insert source_ip 63.35.204.240
2023-07-14 insert source_ip 52.213.160.92
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02 delete source_ip 108.128.16.127
2023-05-02 delete source_ip 54.216.2.122
2023-05-02 insert source_ip 52.18.104.232
2023-05-02 insert source_ip 54.247.138.221
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-04-20 update statutory_documents 20/07/22 STATEMENT OF CAPITAL GBP 6667
2023-04-07 update num_mort_charges 5 => 6
2023-04-07 update num_mort_outstanding 1 => 2
2023-04-01 delete source_ip 52.30.103.54
2023-04-01 insert source_ip 108.128.16.127
2023-02-28 delete source_ip 34.255.162.223
2023-02-28 insert source_ip 52.30.103.54
2023-01-27 delete source_ip 52.214.234.7
2023-01-27 insert source_ip 54.216.2.122
2022-12-27 delete source_ip 52.208.163.70
2022-12-27 delete source_ip 54.216.145.50
2022-12-27 insert source_ip 34.255.162.223
2022-12-27 insert source_ip 52.214.234.7
2022-11-24 delete source_ip 63.33.144.81
2022-11-24 delete source_ip 54.76.82.92
2022-11-24 insert source_ip 52.208.163.70
2022-11-24 insert source_ip 54.216.145.50
2022-10-24 delete source_ip 52.213.226.158
2022-10-24 delete source_ip 54.194.33.231
2022-10-24 insert source_ip 63.33.144.81
2022-10-24 insert source_ip 54.76.82.92
2022-09-22 delete source_ip 63.33.188.11
2022-09-22 delete source_ip 54.72.109.238
2022-09-22 insert source_ip 52.213.226.158
2022-09-22 insert source_ip 54.194.33.231
2022-09-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018335200006
2022-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-22 update statutory_documents ADOPT ARTICLES 20/07/2022
2022-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 29/11/2021
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19 delete source_ip 18.200.4.251
2022-05-19 delete source_ip 54.194.229.99
2022-05-19 insert source_ip 63.33.188.11
2022-05-19 insert source_ip 54.72.109.238
2022-04-18 delete source_ip 54.76.54.218
2022-04-18 delete source_ip 54.229.134.47
2022-04-18 insert source_ip 18.200.4.251
2022-04-18 insert source_ip 54.194.229.99
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-02-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-02-01 update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 6111
2022-01-20 update statutory_documents 29/11/21 STATEMENT OF CAPITAL GBP 6111
2022-01-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-01-11 update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 7310
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-07 update accounts_next_due_date 2021-11-05 => 2021-12-31
2021-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FEWINGS
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-07 update account_ref_day 30 => 31
2021-09-07 update account_ref_month 9 => 12
2021-09-07 update accounts_next_due_date 2022-06-30 => 2021-11-05
2021-08-05 update statutory_documents PREVSHO FROM 30/09/2021 TO 31/12/2020
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-19 delete source_ip 52.213.84.171
2021-06-19 delete source_ip 54.76.74.179
2021-06-19 insert source_ip 54.76.54.218
2021-06-19 insert source_ip 54.229.134.47
2021-04-05 delete source_ip 63.32.232.229
2021-04-05 delete source_ip 52.18.11.76
2021-04-05 insert source_ip 52.213.84.171
2021-04-05 insert source_ip 54.76.74.179
2020-09-28 delete source_ip 34.251.17.133
2020-09-28 delete source_ip 52.214.199.202
2020-09-28 insert source_ip 63.32.232.229
2020-09-28 insert source_ip 52.18.11.76
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-17 update statutory_documents CESSATION OF ADRIAN PAUL DENNY FEWINGS AS A PSC
2020-07-19 delete source_ip 54.171.23.195
2020-07-19 insert source_ip 34.251.17.133
2020-04-07 update account_ref_day 31 => 30
2020-04-07 update account_ref_month 3 => 9
2020-04-07 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-03-31 update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020
2020-01-18 delete source_ip 212.84.66.30
2020-01-18 insert source_ip 52.214.199.202
2020-01-18 insert source_ip 54.171.23.195
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FEWINGS
2018-01-26 update statutory_documents ADOPT ARTICLES 22/01/2018
2018-01-24 update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 11111
2017-10-07 update num_mort_charges 4 => 5
2017-10-07 update num_mort_outstanding 0 => 1
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PAUL DENNY FEWINGS
2017-09-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN POULTER
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-07 update num_mort_outstanding 4 => 0
2017-09-07 update num_mort_satisfied 0 => 4
2017-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018335200005
2017-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2016-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-12 delete address ARBOR LOW WORKS YOULGREAVE BAKEWELL DERBYSHIRE DE45 1JS
2016-05-12 insert address ARBOR LOW WORKS YOULGREAVE BAKEWELL DERBYSHIRE UNITED KINGDOM DE45 1JS
2016-05-12 update registered_address
2016-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM ARBOR LOW WORKS YOULGREAVE BAKEWELL DERBYSHIRE DE45 1JS
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL DENNY FEWINGS / 27/04/2016
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 27/04/2016
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BELINDA POULTER / 27/04/2016
2016-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN FEWINGS / 27/04/2016
2016-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN BELINDA POULTER / 27/04/2016
2015-10-07 update returns_last_madeup_date 2014-09-17 => 2015-09-17
2015-10-07 update returns_next_due_date 2015-10-15 => 2016-10-15
2015-09-28 update statutory_documents 17/09/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-29 delete source_ip 212.84.66.141
2015-05-29 insert source_ip 212.84.66.30
2015-05-06 update statutory_documents DIRECTOR APPOINTED MRS KAREN BELINDA POULTER
2015-05-06 update statutory_documents DIRECTOR APPOINTED MRS SUSAN KATHLEEN FEWINGS
2014-10-07 update returns_last_madeup_date 2013-09-17 => 2014-09-17
2014-10-07 update returns_next_due_date 2014-10-15 => 2015-10-15
2014-09-25 update statutory_documents 17/09/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2013-10-07 update returns_last_madeup_date 2012-09-17 => 2013-09-17
2013-10-07 update returns_next_due_date 2013-10-15 => 2014-10-15
2013-09-25 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SHORTS CHARTERED ACCOUNTANTS 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND
2013-09-25 update statutory_documents 17/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03 update website_status DNSError => OK
2013-06-22 delete sic_code 1411 - Quarrying of stone for construction
2013-06-22 insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
2013-06-22 update returns_last_madeup_date 2011-09-17 => 2012-09-17
2013-06-22 update returns_next_due_date 2012-10-15 => 2013-10-15
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-29 update website_status OK => DNSError
2013-02-09 update website_status OK
2013-01-24 update website_status FlippedRobotsTxt
2012-09-24 update statutory_documents 17/09/12 FULL LIST
2012-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-11-02 update statutory_documents 17/09/11 FULL LIST
2011-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-10-20 update statutory_documents SAIL ADDRESS CREATED
2010-10-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-20 update statutory_documents 17/09/10 FULL LIST
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL DENNY FEWINGS / 17/09/2010
2010-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POULTER / 17/09/2010
2010-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-30 update statutory_documents DIRECTOR APPOINTED KEVAN BRASSINGTON
2010-03-30 update statutory_documents DIRECTOR APPOINTED SAMUEL BROOKES BUCKLEY
2009-10-26 update statutory_documents 17/09/09 FULL LIST
2009-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2008-09-18 update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-03-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-10-23 update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-07-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-05 update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-04 update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-23 update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-03 update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2002-09-26 update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-01 update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-09-25 update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-05 update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-06 update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-09-04 update statutory_documents £ NC 100/100000 24/08/98
1998-09-04 update statutory_documents NC INC ALREADY ADJUSTED 24/08/98
1998-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-12-09 update statutory_documents RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
1996-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-20 update statutory_documents RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
1995-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-11 update statutory_documents RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1994-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-04 update statutory_documents RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
1994-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-24 update statutory_documents RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
1993-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-28 update statutory_documents RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS
1991-12-09 update statutory_documents RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
1991-11-22 update statutory_documents DIRECTOR RESIGNED
1991-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-24 update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
1990-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-20 update statutory_documents RETURN MADE UP TO 17/09/89; FULL LIST OF MEMBERS
1990-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-21 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1988-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/87 FROM: CATCLIFFE HOUSE KING STREET BAKEWELL DERBYSHIRE DE4 1DZ
1987-07-29 update statutory_documents RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
1987-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-09 update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-10 update statutory_documents NEW SECRETARY APPOINTED
1984-07-17 update statutory_documents CERTIFICATE OF INCORPORATION