D&AGF LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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17/03/2517 March 2025 Confirmation statement made on 2025-03-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/04/2425 April 2024 Termination of appointment of Antony Rookes as a secretary on 2024-04-25

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-05 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES

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02/03/212 March 2021 18/11/20 STATEMENT OF CAPITAL GBP 101

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25/07/2025 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GORDON-FREEMAN / 24/07/2020

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25/07/2025 July 2020 PSC'S CHANGE OF PARTICULARS / MRS DIANE GORDON-FREEMAN / 24/07/2020

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25/07/2025 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE GORDON-FREEMAN / 24/07/2020

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25/07/2025 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GEOFFREY LAYCOCK / 24/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061483220002

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GEOFFREY LAYCOCK / 18/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM OWTHORNE MANOR 2 HUBERT STREET WITHERNSEA EAST YORKSHIRE HU19 2AT

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/03/1517 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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16/01/1516 January 2015 DIRECTOR APPOINTED MR GARETH GEOFFREY LAYCOCK

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061483220002

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05/01/155 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061483220001

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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27/03/1327 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ROTHWELL / 01/03/2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/03/1219 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/03/1128 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ROTHWELL / 01/01/2011

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/03/1019 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 47 CORONA DRIVE LAMBWORTH ROAD HULL HU8 0HH

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON FREEMAN / 19/06/2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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31/03/0931 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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10/04/0810 April 2008 CURREXT FROM 31/03/2008 TO 30/06/2008

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10/04/0810 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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27/04/0727 April 2007 SECRETARY RESIGNED

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09/03/079 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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