AGS CARPENTRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 31/05/2431 May 2024 | Termination of appointment of Gemma Louise Hayes as a director on 2024-05-29 |
| 31/05/2431 May 2024 | Termination of appointment of Kerry Anne Leishman as a director on 2024-05-29 |
| 30/04/2430 April 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Cessation of Ronald Leishman as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Notification of Ags Group Holdings Ltd as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Cessation of Gemma Louise Hayes as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Cessation of Kerry Leishman as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Cessation of Jordan Courtney Hayes as a person with significant control on 2023-06-23 |
| 17/04/2317 April 2023 | Appointment of Ms Kerry Anne Leishman as a director on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 17/02/2217 February 2022 | Notification of Kerry Leishman as a person with significant control on 2021-04-20 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/09/2011 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 16/08/1916 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MRS GEMMA HAYES |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 17/07/1717 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEISHMAN / 21/01/2016 |
| 21/01/1621 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / RONALD LEISHMAN / 21/01/2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN COURTNEY HAYES / 21/01/2016 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN COURTNEY HAYES / 24/02/2014 |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM STEPHENSON HOUSE, 15 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP |
| 15/01/1415 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/01/1329 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/01/1213 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN COURTENEY HAYES / 06/01/2011 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/01/1113 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORDAN COURTENEY HAYES / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEISHMAN / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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