AG PAVING AND BUILDING PRODUCTS LIMITED

Company Documents

Date	Description
23/09/2523 September 2025 New	Full accounts made up to 2024-12-31 View Document
04/08/254 August 2025	Confirmation statement made on 2025-08-02 with no updates View Document
26/02/2526 February 2025	Director's details changed for Mr Stephen Acheson on 2025-02-26 View Document
26/02/2526 February 2025	Appointment of Mr Mark Mcardle as a director on 2025-02-20 View Document
26/02/2526 February 2025	Director's details changed for Mr Thomas Raymond Acheson on 2025-02-26 View Document
19/08/2419 August 2024	Full accounts made up to 2023-12-31 View Document
05/08/245 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
13/06/2413 June 2024	Satisfaction of charge NI0044750014 in full View Document
07/08/237 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
24/07/2324 July 2023	Full accounts made up to 2022-12-31 View Document
24/05/2324 May 2023	Certificate of change of name View Document
30/03/2330 March 2023	Satisfaction of charge NI0044750016 in full View Document
16/12/2216 December 2022	Auditor's resignation View Document
06/08/216 August 2021	Confirmation statement made on 2021-08-02 with no updates View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View Document
31/01/2031 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE NI0044750019 View Document
01/11/191 November 2019	SECRETARY APPOINTED MR KEITH WILLIAM SCOTT View Document
01/11/191 November 2019	APPOINTMENT TERMINATED, SECRETARY ALAN MOORE View Document
09/08/199 August 2019	CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View Document
23/04/1923 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/01/1917 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE NI0044750018 View Document
08/01/198 January 2019	PREVSHO FROM 31/03/2019 TO 31/12/2018 View Document
28/12/1828 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
12/12/1812 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0044750015 View Document
04/12/184 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
04/12/184 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
04/12/184 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
13/11/1813 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0044750017 View Document
13/11/1813 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE NI0044750016 View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
29/12/1729 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
04/08/174 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
09/08/169 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
11/07/1611 July 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
12/10/1512 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE NI0044750015 View Document
06/08/156 August 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
26/06/1526 June 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
20/02/1520 February 2015	DIRECTOR APPOINTED MR KEITH WILLIAM SCOTT View Document
19/01/1519 January 2015	APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL View Document
10/09/1410 September 2014	10/09/14 STATEMENT OF CAPITAL GBP 1000000 View Document
08/09/148 September 2014	SOLVENCY STATEMENT DATED 07/08/14 View Document
08/09/148 September 2014	REDUCE ISSUED CAPITAL 07/08/2014 View Document
08/09/148 September 2014	STATEMENT BY DIRECTORS View Document
15/08/1415 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
08/08/148 August 2014	SECOND FILING FOR FORM AP01 View Document
07/08/147 August 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
10/07/1410 July 2014	DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL View Document
10/07/1410 July 2014	APPOINTMENT TERMINATED, DIRECTOR LEONARD KNOX View Document
11/06/1411 June 2014	APPOINTMENT TERMINATED, DIRECTOR RHONDA GLOVER View Document
11/06/1411 June 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER View Document
11/06/1411 June 2014	DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL View Document
11/06/1411 June 2014	DIRECTOR APPOINTED MR LEONARD CHARLES KNOX View Document
11/06/1411 June 2014	APPOINTMENT TERMINATED, DIRECTOR LEONARD KNOX View Document
11/06/1411 June 2014	APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL View Document
06/06/146 June 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
19/05/1419 May 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0044750014 View Document
05/08/135 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ACHESON / 01/07/2012 View Document
05/08/135 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, DIRECTOR HENRY ACHESON View Document
31/01/1331 January 2013	SECRETARY APPOINTED MR ALAN DAVID MOORE View Document
31/01/1331 January 2013	APPOINTMENT TERMINATED, SECRETARY LEONARD KNOX View Document
04/08/124 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
02/07/122 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
31/05/1231 May 2012	ARTICLES OF ASSOCIATION View Document
09/05/129 May 2012	27/03/12 STATEMENT OF CAPITAL GBP 19160000 View Document
01/05/121 May 2012	APPOINTMENT TERMINATED, DIRECTOR STUART COOK View Document
01/05/121 May 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
20/04/1220 April 2012	PREVEXT FROM 28/02/2012 TO 31/03/2012 View Document
05/04/125 April 2012	COMPANY ENTER INTO SECURITY DOCUMENTS; DIRECTORS EMPOWERED TO ENTER INTO SECURITY DOCUMENTS 23/03/2012 View Document
05/04/125 April 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 View Document
04/04/124 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
04/04/124 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
04/04/124 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
04/04/124 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
04/04/124 April 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
30/03/1230 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
30/03/1230 March 2012	FULL ACCOUNTS MADE UP TO 28/02/11 View Document
19/08/1119 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
12/01/1112 January 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
04/01/114 January 2011	FULL ACCOUNTS MADE UP TO 28/02/10 View Document
17/08/1017 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
17/08/1017 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
03/08/103 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND ACHESON / 02/08/2010 View Document
03/08/103 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / RHONDA MARGARET GLOVER / 02/08/2010 View Document
03/08/103 August 2010	REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 127 CRIEVEHILL ROAD FIVEMILETOWN CO TYRONE BT75 OSY View Document
03/08/103 August 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
03/08/103 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART COOK / 02/08/2010 View Document
03/08/103 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ACHESON / 02/08/2010 View Document
03/08/103 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / HENRY SINCLAIR ACHESON / 02/08/2010 View Document
03/08/103 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN GLOVER / 02/08/2010 View Document
26/07/1026 July 2010	SECRETARY'S CHANGE OF PARTICULARS / LEONARD KNOX / 23/07/2010 View Document
26/07/1026 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHARLES KNOX / 23/07/2010 View Document
07/05/107 May 2010	FULL ACCOUNTS MADE UP TO 28/02/09 View Document
25/09/0925 September 2009	CHANGE OF DIRS/SEC View Document
15/09/0915 September 2009	CHNG NAME RES FEE WAIVED View Document
15/09/0915 September 2009	CERT CHANGE View Document
18/08/0918 August 2009	02/08/09 ANNUAL RETURN SHUTTLE View Document
16/08/0916 August 2009	CHANGE OF DIRS/SEC View Document
11/08/0911 August 2009	CHANGE OF DIRS/SEC View Document
23/04/0923 April 2009	PARS RE MORTAGE View Document
02/03/092 March 2009	CHANGE OF DIRS/SEC View Document
04/02/094 February 2009	29/02/08 ANNUAL ACCTS View Document
13/11/0813 November 2008	SPECIAL/EXTRA RESOLUTION View Document
13/11/0813 November 2008	UPDATED MEMORANDUM View Document
26/08/0826 August 2008	02/08/08 ANNUAL RETURN SHUTTLE View Document
04/06/084 June 2008	CHANGE OF DIRS/SEC View Document
06/09/076 September 2007	PARS RE MORTAGE View Document
20/08/0720 August 2007	02/08/07 ANNUAL RETURN SHUTTLE View Document
01/08/071 August 2007	28/02/07 ANNUAL ACCTS View Document
19/09/0619 September 2006	02/08/06 ANNUAL RETURN SHUTTLE View Document
07/07/067 July 2006	28/02/06 ANNUAL ACCTS View Document
25/08/0525 August 2005	02/08/05 ANNUAL RETURN SHUTTLE View Document
15/07/0515 July 2005	28/02/05 ANNUAL ACCTS View Document
16/03/0516 March 2005	UPDATED MEM AND ARTS View Document
16/03/0516 March 2005	SPECIAL/EXTRA RESOLUTION View Document
17/12/0417 December 2004	PARS RE MORTAGE View Document
01/09/041 September 2004	29/02/04 ANNUAL ACCTS View Document
31/08/0431 August 2004	02/08/04 ANNUAL RETURN SHUTTLE View Document
21/08/0321 August 2003	02/08/03 ANNUAL RETURN SHUTTLE View Document
14/08/0314 August 2003	28/02/03 ANNUAL ACCTS View Document
24/03/0324 March 2003	AUDITOR RESIGNATION View Document
10/09/0210 September 2002	28/02/02 ANNUAL ACCTS View Document
08/08/028 August 2002	02/08/02 ANNUAL RETURN SHUTTLE View Document
19/08/0119 August 2001	02/08/01 ANNUAL RETURN SHUTTLE View Document
30/07/0130 July 2001	28/02/01 ANNUAL ACCTS View Document
19/08/0019 August 2000	02/08/00 ANNUAL RETURN SHUTTLE View Document
19/07/0019 July 2000	28/02/00 ANNUAL ACCTS View Document
28/02/0028 February 2000	PARS RE MORTAGE View Document
02/02/002 February 2000	SPECIAL/EXTRA RESOLUTION View Document
02/02/002 February 2000	SPECIAL/EXTRA RESOLUTION View Document
02/02/002 February 2000	UPDATED MEM AND ARTS View Document

13/10/9913 October 1999	CHANGE OF DIRS/SEC View Document
31/08/9931 August 1999	View Document
31/08/9931 August 1999	02/08/99 ANNUAL RETURN SHUTTLE View Document
03/07/993 July 1999	28/02/99 ANNUAL ACCTS View Document
23/02/9923 February 1999	AUDITOR RESIGNATION View Document
06/08/986 August 1998	31/07/98 ANNUAL RETURN SHUTTLE View Document
06/08/986 August 1998	View Document
07/07/987 July 1998	28/02/98 ANNUAL ACCTS View Document
04/09/974 September 1997	02/08/97 ANNUAL RETURN SHUTTLE View Document
04/09/974 September 1997	View Document
21/07/9721 July 1997	28/02/97 ANNUAL ACCTS View Document
23/02/9723 February 1997	SPECIAL/EXTRA RESOLUTION View Document
23/02/9723 February 1997	UPDATED MEM AND ARTS View Document
23/02/9723 February 1997	Resolutions View Document
23/02/9723 February 1997	CHANGE OF DIRS/SEC View Document
10/09/9610 September 1996	28/02/96 ANNUAL ACCTS View Document
16/08/9616 August 1996	02/08/96 ANNUAL RETURN SHUTTLE View Document
16/08/9616 August 1996	View Document
04/10/954 October 1995	28/02/95 ANNUAL ACCTS View Document
07/08/957 August 1995	View Document
07/08/957 August 1995	02/08/95 ANNUAL RETURN SHUTTLE View Document
28/02/9528 February 1995	28/02/94 ANNUAL ACCTS View Document
30/08/9430 August 1994	View Document
30/08/9430 August 1994	17/08/94 ANNUAL RETURN SHUTTLE View Document
19/01/9419 January 1994	CHANGE OF DIRS/SEC View Document
11/11/9311 November 1993	28/02/93 ANNUAL ACCTS View Document
08/09/938 September 1993	View Document
08/09/938 September 1993	26/08/93 ANNUAL RETURN SHUTTLE View Document
26/10/9226 October 1992	28/02/92 ANNUAL ACCTS View Document
08/09/928 September 1992	View Document
08/09/928 September 1992	26/08/92 ANNUAL RETURN FORM View Document
09/03/929 March 1992	View Document
09/03/929 March 1992	26/08/91 ANNUAL RETURN View Document
14/01/9214 January 1992	28/02/91 ANNUAL ACCTS View Document
12/03/9112 March 1991	NOT OF INCR IN NOM CAP View Document
12/03/9112 March 1991	View Document
12/03/9112 March 1991	Resolutions View Document
12/03/9112 March 1991	RETURN OF ALLOT OF SHARES View Document
12/03/9112 March 1991	View Document
12/03/9112 March 1991	UPDATED MEM AND ARTS View Document
12/03/9112 March 1991	SPECIAL/EXTRA RESOLUTION View Document
02/01/912 January 1991	28/02/90 ANNUAL ACCTS View Document
24/08/9024 August 1990	View Document
24/08/9024 August 1990	10/08/90 ANNUAL RETURN View Document
25/06/9025 June 1990	CHANGE OF DIRS/SEC View Document
15/09/8915 September 1989	28/02/89 ANNUAL ACCTS View Document
15/06/8915 June 1989	View Document
15/06/8915 June 1989	11/05/89 ANNUAL RETURN View Document
12/08/8812 August 1988	23/05/88 ANNUAL RETURN View Document
12/08/8812 August 1988	View Document
30/06/8830 June 1988	29/02/88 ANNUAL ACCTS View Document
09/06/879 June 1987	08/05/87 ANNUAL RETURN View Document
09/06/879 June 1987	View Document
13/05/8713 May 1987	28/02/87 ANNUAL ACCTS View Document
27/06/8627 June 1986	View Document
27/06/8627 June 1986	29/05/86 ANNUAL RETURN View Document
19/06/8619 June 1986	28/02/86 ANNUAL ACCTS View Document
17/07/8517 July 1985	View Document
17/07/8517 July 1985	01/07/85 ANNUAL RETURN View Document
17/07/8517 July 1985	28/02/85 ANNUAL ACCTS View Document
28/11/8428 November 1984	SIT OF REGISTER OF MEMS View Document
28/11/8428 November 1984	09/07/84 ANNUAL RETURN View Document
28/11/8428 November 1984	View Document
16/11/8416 November 1984	29/02/84 ANNUAL ACCTS View Document
06/06/836 June 1983	View Document
06/06/836 June 1983	31/12/83 ANNUAL RETURN View Document
02/02/832 February 1983	PARTICULARS RE DIRECTORS View Document
15/06/8215 June 1982	NOTICE OF ARD View Document
14/06/8214 June 1982	31/12/82 ANNUAL RETURN View Document
14/06/8214 June 1982	View Document
27/05/8127 May 1981	View Document
27/05/8127 May 1981	31/12/81 ANNUAL RETURN View Document
02/07/802 July 1980	View Document
02/07/802 July 1980	31/12/80 ANNUAL RETURN View Document
23/05/7923 May 1979	31/12/79 ANNUAL RETURN View Document
23/05/7923 May 1979	View Document
23/05/7923 May 1979	SIT OF REGISTER OF MEMS View Document
16/05/7816 May 1978	31/12/78 ANNUAL RETURN View Document
16/05/7816 May 1978	View Document
29/07/7729 July 1977	SITUATION OF REG OFFICE View Document
01/07/771 July 1977	31/12/77 ANNUAL RETURN View Document
01/07/771 July 1977	View Document
09/02/779 February 1977	PARTICULARS RE DIRECTORS View Document
25/05/7625 May 1976	31/12/76 ANNUAL RETURN View Document
25/05/7625 May 1976	View Document
27/06/7527 June 1975	31/12/75 ANNUAL RETURN View Document
27/06/7527 June 1975	View Document
27/06/7527 June 1975	SIT OF REGISTER OF MEMS View Document
27/06/7527 June 1975	View Document
06/08/746 August 1974	31/12/74 ANNUAL RETURN View Document
06/08/746 August 1974	View Document
03/07/733 July 1973	31/12/73 ANNUAL RETURN View Document
03/07/733 July 1973	View Document
19/12/7219 December 1972	SITUATION OF REG OFFICE View Document
05/07/725 July 1972	LIQ NOTICE OF RESIGNATION View Document
22/10/7122 October 1971	View Document
22/10/7122 October 1971	31/12/71 ANNUAL RETURN View Document
28/09/7028 September 1970	31/12/70 ANNUAL RETURN View Document
28/09/7028 September 1970	View Document
12/08/6912 August 1969	31/12/69 ANNUAL RETURN View Document
12/08/6912 August 1969	View Document
27/01/6927 January 1969	CERT CHANGE View Document
27/01/6927 January 1969	LETTER OF APPROVAL View Document
27/01/6927 January 1969	Resolutions View Document
27/01/6927 January 1969	SPECIAL/EXTRA RESOLUTION View Document
11/07/6811 July 1968	31/12/68 ANNUAL RETURN View Document
11/07/6811 July 1968	View Document
22/06/6722 June 1967	View Document
22/06/6722 June 1967	31/12/67 ANNUAL RETURN View Document
05/07/665 July 1966	View Document
05/07/665 July 1966	31/12/66 ANNUAL RETURN View Document
09/06/659 June 1965	View Document
09/06/659 June 1965	31/12/65 ANNUAL RETURN View Document
08/07/648 July 1964	View Document
08/07/648 July 1964	31/12/64 ANNUAL RETURN View Document
24/06/6324 June 1963	31/12/63 ANNUAL RETURN View Document
24/06/6324 June 1963	View Document
01/06/621 June 1962	31/12/62 ANNUAL RETURN View Document
01/06/621 June 1962	View Document
21/05/6221 May 1962	SITUATION OF REG OFFICE View Document
29/05/6129 May 1961	View Document
29/05/6129 May 1961	31/12/61 ANNUAL RETURN View Document
14/03/6014 March 1960	RETURN OF ALLOTS (CASH) View Document
14/03/6014 March 1960	View Document
20/01/6020 January 1960	PARTICULARS RE DIRECTORS View Document
20/01/6020 January 1960	MEMORANDUM View Document
20/01/6020 January 1960	ARTICLES View Document
20/01/6020 January 1960	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/01/6020 January 1960	STATEMENT OF NOMINAL CAP View Document
20/01/6020 January 1960	SITUATION OF REG OFFICE View Document
20/01/6020 January 1960	DECL ON COMPL ON INCORP View Document

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