A.G.D. PROPERTIES LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 Confirmation statement made on 2025-08-23 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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28/05/2328 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/04/1923 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/11/1823 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042757900001

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/10/155 October 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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04/07/144 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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04/07/144 July 2014 DIRECTOR APPOINTED KYLE JOHN HALSEY

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/09/132 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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03/07/133 July 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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05/01/125 January 2012 Annual return made up to 23 August 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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21/12/1121 December 2011 19/08/10 STATEMENT OF CAPITAL GBP 2100

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET HALSEY / 31/10/2009

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25/08/1025 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GUY DENNISON / 31/10/2009

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/05/1020 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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12/09/0912 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/10/0813 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/11/0712 November 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/01/078 January 2007 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 LOCATION OF REGISTER OF MEMBERS

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26/09/0526 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/09/037 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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30/10/0230 October 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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23/08/0123 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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