A.G.W. ELECTRONICS LIMITED



Company Documents

DateDescription
16/11/2116 November 2021 Confirmation statement made on 2021-11-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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30/11/1530 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/03/1530 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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01/12/141 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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26/04/1426 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011946700006

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07/04/147 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/04/147 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/04/147 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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17/12/1317 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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20/11/1220 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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19/11/1019 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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10/12/0910 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLOTT / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDGAR GODWIN / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE JOYCE GODWIN / 10/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SCOTT GODWIN / 10/12/2009

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/12/082 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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03/12/073 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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05/12/055 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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24/11/0324 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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29/11/0129 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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02/01/012 January 2001 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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26/11/9926 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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15/12/9815 December 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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15/12/9715 December 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: HAYFORD WAY SPEEDWELL TRADING ESTATE STAVELEY SHEFFIELD S43 3SR

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14/08/9714 August 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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09/12/969 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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09/12/969 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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20/11/9520 November 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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23/11/9423 November 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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12/01/9412 January 1994 RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/08/9319 August 1993 NEW DIRECTOR APPOINTED

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22/01/9322 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9322 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/11/9217 November 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/12/919 December 1991 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/10/9024 October 1990 RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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01/03/901 March 1990 DIRECTOR RESIGNED

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19/01/9019 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/09/8925 September 1989 NEW DIRECTOR APPOINTED

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25/09/8925 September 1989 NEW DIRECTOR APPOINTED

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20/09/8920 September 1989 £ IC 5000/2500 £ SR [email protected]=2500

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18/09/8918 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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14/09/8914 September 1989 DIRECTOR RESIGNED

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14/09/8914 September 1989 DIRECTOR RESIGNED

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14/09/8914 September 1989 ADOPT MEM AND ARTS 050989

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12/09/8912 September 1989 ALTER MEM AND ARTS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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09/03/889 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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02/01/872 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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23/12/7423 December 1974 CERTIFICATE OF INCORPORATION

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