AG RENTALS (YORKSHIRE) LIMITED

Company number 02161684 ·

Active

119 filings

Date Filing
17 Dec 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
9 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
8 Dec 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Memorandum and Articles of Association · 10 pages View document
20 Mar 2024 Resolutions View document
20 Mar 2024 Resolutions · 1 page View document
6 Dec 2023 Confirmation statement made on 2023-11-25 with updates · 4 pages View document
5 Dec 2023 Micro company accounts made up to 2023-03-31 · 7 pages View document
6 Nov 2023 Statement of capital following an allotment of shares on 2023-11-06 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
5 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
3 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
4 Jan 2016 Annual return made up to 25 November 2015 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Dec 2014 Annual return made up to 25 November 2014 with full list of shareholders View document
23 Dec 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN RICKERS View document
1 Jan 2014 Annual return made up to 25 November 2013 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
11 Jan 2013 ARTICLES OF ASSOCIATION View document
8 Jan 2013 COMPANY NAME CHANGED ALEXAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/01/13 View document
8 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Dec 2012 Annual return made up to 25 November 2012 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
25 Nov 2011 Annual return made up to 25 November 2011 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Nov 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PARKIN / 06/11/2009 View document
22 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
25 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
4 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
8 Feb 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Feb 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS View document
15 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
7 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
16 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
22 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
7 Jan 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
23 Dec 1998 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
7 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS View document
5 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS View document
24 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1995 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
24 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
22 Dec 1994 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS View document
22 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS View document
14 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Jan 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1993 COMPANY NAME CHANGED ALEXAN LEASING LIMITED CERTIFICATE ISSUED ON 12/11/93 View document
26 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 1993 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
10 Apr 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
19 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
3 Jul 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
24 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
22 Jun 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jun 1990 ALTER MEM AND ARTS 15/05/90 View document
12 Mar 1990 COMPANY NAME CHANGED ALEXAN (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 13/03/90 View document
13 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
13 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
20 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
11 Jan 1989 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS View document
9 Dec 1987 WD 17/11/87 AD 07/09/87--------- £ SI 98@1=98 £ IC 2/100 View document
27 Nov 1987 REGISTERED OFFICE CHANGED ON 27/11/87 FROM: CANON HOUSE BROOMSPRING LANE SHEFFIELD S10 2FB View document
25 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document