AGATES DEVELOPMENT (SWINDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2421 June 2024 | Final Gazette dissolved following liquidation |
| 21/06/2421 June 2024 | Final Gazette dissolved following liquidation |
| 21/03/2421 March 2024 | Return of final meeting in a members' voluntary winding up |
| 28/04/2328 April 2023 | Declaration of solvency |
| 28/04/2328 April 2023 | Appointment of a voluntary liquidator |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Resolutions |
| 28/04/2328 April 2023 | Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2023-04-28 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/02/2316 February 2023 | Confirmation statement made on 2022-12-25 with updates |
| 16/02/2316 February 2023 | Registered office address changed from 17 the Terrace Torquay Devon TQ1 1BN to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2023-02-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 30/06/1730 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 21/06/1621 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 19/06/1519 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 24/01/1424 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 21/06/1321 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6 - 7 VICTORIA PARADE TORQUAY S DEVON TQ1 2AZ |
| 25/03/1125 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP AGATES / 25/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM AGATES / 25/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT AGATES / 25/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LLOYD / 25/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 07/07/097 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 25/12/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 25/12/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/01/9415 January 1994 | RETURN MADE UP TO 25/12/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: 44 COPYTHORNE ROAD BRIXHAM DEVON TQ5 8PX |
| 15/12/9215 December 1992 | RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/08/8825 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/06/882 June 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/882 June 1988 | REGISTERED OFFICE CHANGED ON 02/06/88 FROM: 10 CHURCH STREET BRIXHAM DEVON |
| 05/09/875 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
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