AGER DEVELOPMENTS LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-23 with updates

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14/10/2414 October 2024 Current accounting period extended from 2024-11-30 to 2025-03-31

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/10/198 October 2019 30/11/18 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM STOKE FARM HOUSE STOKE ALBANY MARKET HARBOROUGH LEICESTERSHIRE LE16 8PZ ENGLAND

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 32 PORTLAND TERRACE NEWCASTLE UPON TYNE NE2 1QP

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 30/11/17 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SHEPHERD BRODIE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/07/165 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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21/03/1621 March 2016 PREVEXT FROM 30/06/2015 TO 30/11/2015

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29/06/1529 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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29/05/1529 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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21/07/1421 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR APPOINTED MRS JULIE ALEXANDRA BRODIE

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10/03/1410 March 2014 DIRECTOR APPOINTED MR ALEXANDER SHEPHERD BRODIE

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

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05/03/145 March 2014 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED

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21/11/1321 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013

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05/07/135 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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08/08/128 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/07/114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/07/108 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 23/06/2010

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08/07/108 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 23/06/2010

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08/07/108 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/092 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/07/082 July 2008 SECRETARY'S CHANGE OF PARTICULARS DUPORT SECRETARY LIMITED LOGGED FORM

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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