A.E. GEORGE AND SONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-04 with updates

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18/11/2418 November 2024 Cessation of A Person with Significant Control as a person with significant control on 2023-12-05

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18/11/2418 November 2024 Notification of Mark Edward George as a person with significant control on 2023-12-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/02/239 February 2023 Micro company accounts made up to 2022-06-30

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17/11/2217 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Termination of appointment of Neville Edward George as a director on 2022-01-31

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/11/1820 November 2018 CESSATION OF NEVILLE EDWARD GEORGE AS A PSC

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20/11/1820 November 2018 CESSATION OF CAROL ANN DOVER AS A PSC

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20/11/1820 November 2018 CESSATION OF BARRY GEORGE WOOF AS A PSC

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 DIRECTOR APPOINTED MR MARK EDWARD GEORGE

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11/06/1811 June 2018 APPOINTMENT TERMINATED, SECRETARY FRANCES WOOF

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/11/153 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/01/1516 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/01/1513 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/10/1421 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/10/1329 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/10/1224 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/12/1113 December 2011 SECOND FILING WITH MUD 20/10/11 FOR FORM AR01

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/10/1120 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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27/10/1027 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/11/0917 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GEORGE WOOF / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE EDWARD GEORGE / 17/11/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/11/0825 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/01/0816 January 2008 RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/11/0629 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/12/057 December 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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17/12/0417 December 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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14/02/0414 February 2004 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0224 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/12/0118 December 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/11/003 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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19/11/9919 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/10/9823 October 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/04/982 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/03/984 March 1998 DIRECTOR RESIGNED

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26/10/9726 October 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/10/9628 October 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/11/956 November 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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21/11/9421 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/11/9421 November 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/11/933 November 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 REGISTERED OFFICE CHANGED ON 11/11/92

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/11/9211 November 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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13/11/9113 November 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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12/11/9012 November 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS

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12/11/9012 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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02/01/902 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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02/01/902 January 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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10/06/8810 June 1988 REGISTERED OFFICE CHANGED ON 10/06/88 FROM: TRANSPORT DEPOT, QUAPERLAKE STREET, BRUTON, SOMERSET BA1O OHG

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11/12/8711 December 1987 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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12/01/8712 January 1987 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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12/05/8112 May 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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