A G DEVELOPMENTS 1979 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/10/2320 October 2023 | Secretary's details changed for Mrs Jane Mitten on 2023-10-15 |
| 20/10/2320 October 2023 | Change of details for Mrs Jane Mitten as a person with significant control on 2023-10-15 |
| 20/10/2320 October 2023 | Change of details for Mr Adrian Hugh Griffiths as a person with significant control on 2023-10-15 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-15 with updates |
| 20/10/2320 October 2023 | Registered office address changed from 7 Maes Lloi Aberthin Cowbridge CF71 7HA Wales to Ty Carreg Bonvilston Cardiff CF5 6TR on 2023-10-20 |
| 20/10/2320 October 2023 | Director's details changed for Mr Adrian Hugh Griffiths on 2023-10-15 |
| 20/10/2320 October 2023 | Director's details changed for Mrs Jane Mitten on 2023-10-15 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-07-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/02/2111 February 2021 | REGISTERED OFFICE CHANGED ON 11/02/2021 FROM LITTLE HAVEN NASH MANOR GARDENS COWBRIDGE VALE OF GLAMORGAN CF71 7NS |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/11/1924 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/11/1513 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/11/147 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 01/11/131 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/10/1230 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/10/1131 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGH GRIFFITHS / 01/10/2009 |
| 25/10/1025 October 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MITTEN / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | S366A DISP HOLDING AGM 01/08/05 |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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