A.O.U.G. TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Derrick Franks as a director on 2025-05-17 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 23/06/2523 June 2025 | Cessation of Derrick Franks as a person with significant control on 2025-05-17 |
| 06/03/256 March 2025 | Notification of Mark Christopher Albert as a person with significant control on 2025-02-15 |
| 24/02/2524 February 2025 | Appointment of Mr Mark Christopher Patrick Albert as a secretary on 2025-02-15 |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Anne Sleigh as a secretary on 2025-02-15 |
| 19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Second filing for the appointment of Mrs Audrey Jean Hertzog as a director |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 29/05/2429 May 2024 | Termination of appointment of Audrey Jean Hertzog as a director on 2024-05-18 |
| 29/05/2429 May 2024 | Appointment of Mrs Audrey Jean Hertzog as a director on 2024-05-18 |
| 29/05/2429 May 2024 | Cessation of Audrey Jean Hertzog as a person with significant control on 2024-05-18 |
| 29/05/2429 May 2024 | Notification of Audrey Jean Hertzog as a person with significant control on 2024-05-18 |
| 20/05/2420 May 2024 | Appointment of Mrs Audrey Jean Hertzog as a director on 2024-05-18 |
| 20/05/2420 May 2024 | Notification of Audrey Jean Hertzog as a person with significant control on 2024-05-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Cessation of Mark Alexander Walker as a person with significant control on 2023-11-14 |
| 28/11/2328 November 2023 | Termination of appointment of Mark Alexander Walker as a director on 2023-11-14 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Appointment of Mr Mark Alexander Walker as a director on 2023-07-12 |
| 25/07/2325 July 2023 | Notification of Mark Alexander Walker as a person with significant control on 2023-07-12 |
| 25/07/2325 July 2023 | Second filing for the appointment of Mr Derrick Franks as a director |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 25/01/2325 January 2023 | Termination of appointment of Mary Niblett as a director on 2023-01-13 |
| 25/01/2325 January 2023 | Cessation of Mary Niblett as a person with significant control on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/06/212 June 2021 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COWLING |
| 02/06/212 June 2021 | DIRECTOR APPOINTED MRS MARY NIBLETT |
| 02/06/212 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY NIBLETT |
| 02/06/212 June 2021 | CESSATION OF PATRICIA ANN COWLING AS A PSC |
| 02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 03/06/203 June 2020 | CESSATION OF AUDREY JEAN HERTZOG AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MS LESLEY ANNE SLEIGH |
| 22/05/1922 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANNE SLEIGH |
| 22/05/1922 May 2019 | SECRETARY APPOINTED MS LESLEY ANNE SLEIGH |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, SECRETARY JAYNE LITTLEJOHN |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS PATRICIA ANN COWLING |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HERTZOG |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN COWLING |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MRS AUDREY JEAN HERTZOG |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY JEAN HERTZOG |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PEARCE |
| 23/05/1823 May 2018 | CESSATION OF PAMELA JANE PEARCE AS A PSC |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CESSATION OF PHILIP JOHN EVANS AS A PSC |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 14/08/1714 August 2017 | CESSATION OF AUDREY JEAN HERTZOG AS A PSC |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR AUDREY HERTZOG |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 04/07/164 July 2016 | Appointment of Mr Derrick Franks as a director on 2016-06-01 |
| 04/07/164 July 2016 | SECRETARY APPOINTED MRS JAYNE ELIZABETH LITTLEJOHN |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SLEIGH |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR PHILIP JOHN EVANS |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR DERRICK FRANKS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLEY SLEIGH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY LESLEY SLEIGH |
| 10/05/1610 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/155 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VIOLET ROOK |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MRS PAMELA JANE PEARCE |
| 30/04/1430 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMSEY HERTZOG |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE MACVE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WHITE |
| 06/08/136 August 2013 | SECRETARY APPOINTED MS LESLEY ANNE SLEIGH |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS MARGARET JOAN STOBIRSKI |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MS LESLEY ANNE SLEIGH |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | SECRETARY APPOINTED MR MALCOLM ALWYN WHITE |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS KATHARINE MARGARET MACVE |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS VIOLET ROOK |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY RAMSEY HERTZOG |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MALCOLM ALWYN WHITE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA COWLING |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COWLING |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JEAN HERTZOG / 17/05/2011 |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR RAMSEY MUNNIK HERTZOG |
| 21/04/1121 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM MEACHAM BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA ENGLAND |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GEOFFREY CROWTHER BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA SMITH |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN COWLING / 19/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY JEAN HERTZOG / 19/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER OGILVIE / 19/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN SMITH / 19/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMSEY MUNNIK HERTZOG / 19/04/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM SOUTH WEST TEMP BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET STOBIRSKI |
| 02/09/092 September 2009 | DIRECTOR APPOINTED RAMSEY MUNNIK HERTZOG |
| 02/09/092 September 2009 | DIRECTOR APPOINTED SHEILA ANN SMITH |
| 12/05/0912 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM ROOM 115 SOUTH WEST TEMP BUILDING WALTON HALL MILTON KEYNES BUCKINGHAMSHIRE MK7 6AA |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN FOX |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA COWLING / 21/01/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: RAF HUT WALTON HALL MILTON KEYNES MK7 6AA |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/08/96 |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 14/08/9514 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: ONE SADLER STREET WELLS SOMERSET BA5 2RR |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 28/04/9428 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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