A.G.D. DORFLO LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/07/241 July 2024 Micro company accounts made up to 2023-10-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-13 with no updates

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14/11/2214 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/01/228 January 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-13 with no updates

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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03/03/203 March 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/08/1815 August 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 17 BLACK BOURTON ROAD CARTERTON OX18 3HQ ENGLAND

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 4 WITAN WAY WITNEY OXFORDSHIRE OX28 6FF ENGLAND

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN REBECCA STURGES

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05/03/185 March 2018 31/10/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 PSC'S CHANGE OF PARTICULARS / MR JUSTIN STURGES / 04/10/2017

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04/10/174 October 2017 REGISTERED OFFICE CHANGED ON 04/10/2017 FROM HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA ENGLAND

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/07/1625 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MS KAREN GODFREY / 08/07/2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/06/168 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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06/11/156 November 2015 REGISTERED OFFICE CHANGED ON 06/11/2015 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/06/158 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/06/146 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS KAREN GODFREY / 01/04/2014

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06/06/146 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STURGES / 01/04/2014

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06/06/146 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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10/03/1410 March 2014 ADOPT ARTICLES 28/02/2014

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10/03/1410 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 100

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10/03/1410 March 2014 STATEMENT OF COMPANY'S OBJECTS

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17/09/1317 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/09/1316 September 2013 APPOINTMENT TERMINATED, SECRETARY SHEILA TANNER

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16/09/1316 September 2013 SECRETARY APPOINTED MS KAREN GODFREY

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS TANNER

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16/07/1316 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/04/1315 April 2013 DIRECTOR APPOINTED JUSTIN STURGES

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/06/126 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/07/1026 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TANNER / 01/10/2009

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26/06/0926 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/06/0813 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/06/076 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/06/0612 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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08/07/048 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/07/032 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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24/07/0224 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0223 July 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 SECRETARY RESIGNED

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23/07/0223 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 COMPANY NAME CHANGED SPEED 9187 LIMITED CERTIFICATE ISSUED ON 16/07/02

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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29/05/0229 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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