A. AND G. STRUCTURES LIMITED

Company number 01437704 ·

Active

123 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
16 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
14 Jan 2026 Change of details for Mrs Diane Mary Cooke as a person with significant control on 2026-01-14 · 2 pages View document
14 Jan 2026 Director's details changed for Mrs Diane Mary Cooke on 2026-01-14 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 May 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Mar 2023 Compulsory strike-off action has been discontinued View document
22 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
21 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Mar 2023 First Gazette notice for compulsory strike-off View document
20 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
16 Mar 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
5 Jan 2022 Director's details changed for Gareth Paul Cooke on 2021-12-31 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
14 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
29 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL COOKE / 29/12/2015 View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL COOKE / 30/04/2014 View document
21 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL COOKE / 28/12/2013 View document
8 Oct 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Jun 2012 30/09/11 TOTAL EXEMPTION FULL View document
14 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FISCAL HOUSE 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ View document
3 Aug 2011 30/09/10 TOTAL EXEMPTION FULL View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
29 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
21 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
20 Mar 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
11 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
18 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
12 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
11 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
31 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
15 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
31 Jan 2005 NEW DIRECTOR APPOINTED View document
19 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
15 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
5 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
8 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
9 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
30 Mar 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
4 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
20 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
28 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
20 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
10 Mar 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
25 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
10 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
25 Jan 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
2 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
14 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 27 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
18 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
18 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
27 Jan 1993 S252 DISP LAYING ACC 30/12/92 View document
27 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
1 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
26 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
27 Jan 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 View document
28 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1991 RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS View document
1 Feb 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 View document
27 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
26 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 1989 Memorandum and Articles of Association · 9 pages View document
5 Jun 1989 ADOPT MEM AND ARTS 24-5-89 View document
31 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
22 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
23 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
23 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
2 Sep 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/87 View document
2 Sep 1987 COMPANY NAME CHANGED A. AND G. WELDING SERVICES LIMIT ED CERTIFICATE ISSUED ON 03/09/87 View document
6 Jul 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
6 Jul 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Nov 1986 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09 View document
15 Oct 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
15 Oct 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
17 Jul 1979 CERTIFICATE OF INCORPORATION View document