AGRICULTURAL AND MOBILE AIRCONDITIONING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 28/08/2528 August 2025 New | Cessation of David Wallace Robertson Bruce as a person with significant control on 2025-08-28 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/03/224 March 2022 | Purchase of own shares. |
| 18/02/2218 February 2022 | Director's details changed for Mr Craig Anthony Mayo on 2022-02-04 |
| 18/02/2218 February 2022 | Notification of Rebecca Lewis as a person with significant control on 2022-02-04 |
| 18/02/2218 February 2022 | Director's details changed for Mr David Wallace Robertson Bruce on 2022-02-04 |
| 08/02/228 February 2022 | Appointment of Mr Craig Anthony Mayo as a director on 2022-02-04 |
| 08/02/228 February 2022 | Appointment of Mrs Rebecca Ann Lewis as a director on 2022-02-04 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 04/08/204 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/09/1510 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EVE SWINDELLS |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/09/1412 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/09/118 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM UNITS 19-20 SPRINGMILL INDUSTRIAL ESTATE AVENING ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0BS |
| 22/09/1022 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA ANN DULLEA / 28/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALLACE ROBERTSON BRUCE / 28/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE JOAN SWINDELLS / 28/08/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BESWICK |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: UNIT 17 SPRING MILL ESTATE AVENING ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0BU |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 02/11/972 November 1997 | AUDITOR'S RESIGNATION |
| 02/11/972 November 1997 | S386 DISP APP AUDS 16/10/97 |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 25/02/9725 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9712 February 1997 | POS 20/12/96 |
| 12/02/9712 February 1997 | £ IC 89540/46650 30/01/97 £ SR 42890@1=42890 |
| 12/02/9712 February 1997 | ALTER MEM AND ARTS 20/12/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | SECRETARY RESIGNED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/11/928 November 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: CRITCHLEY & CO 10 MARLBOROUGH ST FARINGDON OXON SN7 7JP |
| 06/12/906 December 1990 | NC INC ALREADY ADJUSTED 22/11/90 |
| 06/12/906 December 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/90 |
| 06/12/906 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9030 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 13/09/90 |
| 24/10/9024 October 1990 | ALTER MEM AND ARTS 13/09/90 |
| 18/10/9018 October 1990 | COMPANY NAME CHANGED TILEWORTH LIMITED CERTIFICATE ISSUED ON 19/10/90 |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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