AGB PROPERTIES (WOKING) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Previous accounting period shortened from 2024-11-28 to 2024-11-27 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 29/08/2429 August 2024 | Previous accounting period shortened from 2023-11-29 to 2023-11-28 |
| 10/01/2410 January 2024 | Termination of appointment of Lee Peter Pattenden as a director on 2024-01-03 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 25/08/2325 August 2023 | Previous accounting period shortened from 2022-11-30 to 2022-11-29 |
| 03/05/233 May 2023 | Secretary's details changed for Mr Ronald Bloom on 2023-05-03 |
| 03/05/233 May 2023 | Director's details changed for Mr Ronald Bloom on 2023-05-03 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/09/208 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 30/07/2018 |
| 27/07/1827 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 27/07/2018 |
| 27/07/1827 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 27/07/2018 |
| 29/06/1829 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 22/08/1722 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046011090011 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046011090010 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046011090009 |
| 26/07/1626 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046011090008 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/11/145 November 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/10/1331 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/124 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR ADAM STEPHEN FRANKS |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/117 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 22/12/0922 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER PATTENDEN / 31/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 31/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BLOOM / 31/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GRANT BLOOM / 03/12/2009 |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATTENDEN / 01/11/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/12/061 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | S366A DISP HOLDING AGM 02/07/04 |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company