AG CADZOW LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-07-06 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Micro company accounts made up to 2020-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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14/08/1514 August 2015 01/01/15 STATEMENT OF CAPITAL GBP 100

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 31/03/12 TOTAL EXEMPTION FULL

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13/08/1213 August 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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09/07/129 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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02/05/122 May 2012 31/07/11 TOTAL EXEMPTION FULL

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03/11/113 November 2011 COMPANY NAME CHANGED AG RENTALS (CADZOW) LIMITED CERTIFICATE ISSUED ON 03/11/11

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01/11/111 November 2011 Annual return made up to 6 July 2011 with full list of shareholders

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18/10/1118 October 2011 RES02

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18/10/1118 October 2011 Annual return made up to 6 July 2010 with full list of shareholders

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18/10/1118 October 2011 31/07/10 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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25/02/1125 February 2011 STRUCK OFF AND DISSOLVED

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05/11/105 November 2010 FIRST GAZETTE

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/10/0919 October 2009 Annual return made up to 6 July 2009 with full list of shareholders

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 124 PORTMAN STREET KINNING PARK GLASGOW G41 1EJ

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 3 NETHERPLACE ROAD POLLOK GLASGOW G53 5AG

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/08/0818 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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06/07/076 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/07/0618 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 19 SANDYFORD PLACE GLASGOW G3 7NQ

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20/07/0420 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/08/0315 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 PARTIC OF MORT/CHARGE *****

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25/07/0225 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 SECRETARY RESIGNED

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18/07/0218 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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