A. G. WAUGH AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 16/08/2316 August 2023 | Satisfaction of charge 2 in full |
| 13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
| 13/05/2313 May 2023 | Compulsory strike-off action has been discontinued |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-02-28 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 28/04/2328 April 2023 | Satisfaction of charge 1 in full |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-17 with updates |
| 21/11/2221 November 2022 | Termination of appointment of Ellen Doreen Waugh as a secretary on 2022-01-19 |
| 21/11/2221 November 2022 | Notification of Simon George Waugh as a person with significant control on 2022-01-19 |
| 21/11/2221 November 2022 | Termination of appointment of Ellen Doreen Waugh as a director on 2022-01-19 |
| 21/11/2221 November 2022 | Cessation of Ellen Doreen Waugh as a person with significant control on 2022-01-19 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 11/09/1911 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 02/08/182 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 09/08/179 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 30/09/1530 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/10/141 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/09/1228 September 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/10/115 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/10/107 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WAUGH |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/10/0916 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/10/088 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 07/10/037 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/11/015 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 1-3 SANDGATE BERWICK UPON TWEED NORTHUMBERLAND TD15 1EW |
| 20/10/9920 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 16/10/9216 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 18/10/9118 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9118 October 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 06/12/896 December 1989 | RETURN MADE UP TO 10/11/89; NO CHANGE OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 10/06/8710 June 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 |
| 22/04/8722 April 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | REGISTERED OFFICE CHANGED ON 09/07/86 FROM: ARCHBOLD HOUSE ARCHBOLD TERRACE NEWCASTLE UPON TYNE NE2 1DQ |
| 13/05/7713 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/77 |
| 06/02/626 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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