AGW GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Termination of appointment of John Charles Watts as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Termination of appointment of Patricia Watts as a secretary on 2024-11-19 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Certificate of change of name |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 20/10/2320 October 2023 | Change of details for Agw (Holdings) Ltd as a person with significant control on 2023-07-19 |
| 17/10/2317 October 2023 | Secretary's details changed for Patricia Watts on 2023-10-16 |
| 17/10/2317 October 2023 | Cessation of John Charles Watts as a person with significant control on 2023-07-19 |
| 17/10/2317 October 2023 | Notification of Agw (Holdings) Ltd as a person with significant control on 2023-07-19 |
| 17/10/2317 October 2023 | Director's details changed for Mr John Charles Watts on 2023-10-16 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 22/06/2322 June 2023 | Appointment of Mrs Kirsty Victoria Dudmish as a director on 2023-06-22 |
| 22/06/2322 June 2023 | Appointment of Mr Kirk Peter Dudmish as a director on 2023-06-22 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 10/06/2010 June 2020 | SAIL ADDRESS CHANGED FROM: ANDOVER GAS & WATER LTD SALISBURY ROAD ABBOTTS ANN ANDOVER HAMPSHIRE SP11 7NX ENGLAND |
| 10/01/2010 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EMANS |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE LOVELL / 14/12/2017 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR ANTHONY GEORGE LOVELL |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAWSON |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EMANS |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR ANTHONY GEORGE EMANS |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR JOHN DAWSON |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 138 |
| 21/01/1621 January 2016 | ADOPT ARTICLES 25/11/2015 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/06/1425 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/07/132 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/06/1226 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | SAIL ADDRESS CHANGED FROM: C/O DELL ENGINEERING LTD ANDOVER GAS & WATER LTD SALISBURY ROAD ABBOTTS ANN ANDOVER HAMPSHIRE SP11 7NX ENGLAND |
| 02/08/112 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/08/1012 August 2010 | SAIL ADDRESS CREATED |
| 12/08/1012 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES WATTS / 09/06/2010 |
| 12/08/1012 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 10 SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DN |
| 21/07/0921 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 21/06/0721 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 10/08/0510 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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