A G PROPERTY (UK) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewRegistration of charge 086610530014, created on 2025-05-28

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04/10/244 October 2024 Registration of charge 086610530013, created on 2024-10-02

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22/08/2422 August 2024 Change of details for Mr Glenn Kenneth Day as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mrs Anita Day on 2024-08-21

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21/08/2421 August 2024 Change of details for Mrs Anita Day as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Secretary's details changed for Anita Day on 2024-08-21

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21/08/2421 August 2024 Director's details changed for Mr Glenn Kenneth Day on 2024-08-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-08-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-08-22 with no updates

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08/08/218 August 2021 Total exemption full accounts made up to 2020-12-31

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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08/05/198 May 2019 31/12/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086610530012

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086610530011

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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16/08/1816 August 2018 CESSATION OF GLENN KENNETH DAY AS A PSC

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09/05/189 May 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA DAY

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN KENNETH DAY

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/09/168 September 2016 REGISTERED OFFICE CHANGED ON 08/09/2016 FROM THORNFIELD, CROSS STREET BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2SA

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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16/08/1616 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086610530010

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09/09/159 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086610530009

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086610530008

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05/01/155 January 2015 PREVEXT FROM 31/08/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/12/1410 December 2014 20/05/14 STATEMENT OF CAPITAL GBP 1396963

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10/12/1410 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/145 November 2014 Annual return made up to 22 August 2014 with full list of shareholders

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04/11/144 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086610530007

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09/10/149 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086610530006

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086610530005

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086610530004

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086610530002

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086610530003

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10/07/1410 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086610530001

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM THE HOUSE 2 CAVENDISH AVENUE SHEFFIELD S17 3NJ ENGLAND

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM C/O UHY WINGFIELD SLATER 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF ENGLAND

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM THORNFIELD CROSS STREET BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 2SA ENGLAND

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22/08/1322 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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