AGD REGENERATION LTD

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-26 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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

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01/02/241 February 2024 Confirmation statement made on 2024-01-26 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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

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10/02/2310 February 2023 Confirmation statement made on 2023-01-26 with no updates

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22/12/2222 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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07/02/227 February 2022 Confirmation statement made on 2022-01-26 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/02/1611 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM DAINTY / 11/02/2016

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11/02/1611 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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11/02/1611 February 2016 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE DAINTY / 11/02/2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/02/154 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/01/1430 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM DAINTY / 19/02/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/03/096 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/08/0827 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DAINTY / 27/08/2008

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27/08/0827 August 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O BRADSHAWS & COMPANY RED HILL HOUSE HOPE STREET SALTNEY CHESTER CH4 8BU

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26/03/0726 March 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 SECRETARY RESIGNED

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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