A G DEVELOPMENTS (SOLENT) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 24/01/2424 January 2024 | Change of details for Mr Graham Parrett as a person with significant control on 2023-08-14 |
| 23/01/2423 January 2024 | Notification of Sally Parrett as a person with significant control on 2023-08-14 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 14/02/2214 February 2022 | Notification of Graham Parrett as a person with significant control on 2021-02-17 |
| 14/02/2214 February 2022 | Cessation of Grand Holdings Limited as a person with significant control on 2021-02-17 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | PSC'S CHANGE OF PARTICULARS / GRAND HOLDINGS LIMITED / 08/02/2021 |
| 16/02/2116 February 2021 | CESSATION OF GRAHAM PARRETT AS A PSC |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWE |
| 28/05/2028 May 2020 | CESSATION OF ANDREW PHILIP HOWE AS A PSC |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HOWE / 16/02/2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HOWE / 16/02/2019 |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/02/1523 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PARRETT / 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARRETT / 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HOWE / 23/02/2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | PREVEXT FROM 28/02/2013 TO 30/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/02/1318 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/02/1220 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARRETT / 15/02/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HOWE / 15/02/2011 |
| 08/03/118 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PARRETT / 16/02/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARRETT / 16/02/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HOWE / 16/02/2010 |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWE / 24/06/2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | S386 DISP APP AUDS 16/02/07 |
| 24/03/0724 March 2007 | S366A DISP HOLDING AGM 16/02/07 |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 11 DRAGOON HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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