A.G. HIGGINSON AND SONS LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with updates

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06/10/216 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/11/1617 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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29/07/1529 July 2015 CURREXT FROM 31/10/2015 TO 31/01/2016

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HIGGINSON

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04/06/144 June 2014 DIRECTOR APPOINTED MR DAVID HIGGINSON

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR DOREEN HIGGINSON

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21/05/1421 May 2014 DIRECTOR APPOINTED MR JOHN EDWARD FRANCIS HIGGINSON

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21/05/1421 May 2014 DIRECTOR APPOINTED MR DAVID HIGGINSON

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/01/147 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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25/03/1325 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/02/1220 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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12/02/1012 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARY HIGGINSON / 01/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARTH HIGGINSON / 01/10/2009

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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17/02/0917 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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27/04/0727 April 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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20/04/0420 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/03/043 March 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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11/12/0311 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0311 December 2003 DIRECTOR'S PARTICULARS CHANGED

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30/10/0330 October 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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17/01/0217 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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31/05/0131 May 2001 REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 202 MANSFIELD ROAD NOTTINGHAM NG1 3HX

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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27/07/0027 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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07/02/007 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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27/11/9727 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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17/02/9717 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/96

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17/02/9717 February 1997 ACC. REF. DATE SHORTENED FROM 10/11/97 TO 31/10/97

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13/02/9713 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/95

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18/03/9618 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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24/08/9524 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/11/94

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24/08/9524 August 1995 EXEMPTION FROM APPOINTING AUDITORS 06/01/95

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26/06/9526 June 1995 AUDITOR'S RESIGNATION

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07/06/957 June 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LQ

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07/01/957 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 10/11/93

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19/01/9419 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93 FROM: TOLLERTON NURSERIES COTGRAVE LANE TOLLERTON NOTTS NG12 4FY

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01/09/931 September 1993 FULL ACCOUNTS MADE UP TO 10/11/92

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22/01/9322 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 10/11/91

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14/07/9214 July 1992 FULL ACCOUNTS MADE UP TO 10/11/90

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06/02/926 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/01/9217 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/89

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01/03/911 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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20/04/9020 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/88

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20/06/8920 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/8828 September 1988 RETURN MADE UP TO 20/05/88; NO CHANGE OF MEMBERS

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/87

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13/05/8813 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/05/886 May 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/08/8727 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/03/876 March 1987 ANNUAL RETURN MADE UP TO 20/02/87

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/86

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13/02/8713 February 1987 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/11/85

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