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AGS Renovations Limited

Documents

Total Documents88
Total Pages246

Filing History

11 March 2024Confirmation statement made on 10 March 2024 with no updates
29 December 2023Accounts for a dormant company made up to 30 September 2023
1 June 2023Accounts for a dormant company made up to 30 September 2022
13 March 2023Confirmation statement made on 10 March 2023 with no updates
25 May 2022Accounts for a dormant company made up to 30 September 2021
10 March 2022Confirmation statement made on 10 March 2022 with no updates
17 March 2021Confirmation statement made on 10 March 2021 with no updates
4 February 2021Accounts for a dormant company made up to 30 September 2020
11 March 2020Confirmation statement made on 10 March 2020 with no updates
6 March 2020Accounts for a dormant company made up to 30 September 2019
29 April 2019Accounts for a dormant company made up to 30 September 2018
20 March 2019Confirmation statement made on 10 March 2019 with no updates
23 May 2018Accounts for a dormant company made up to 30 September 2017
21 March 2018Confirmation statement made on 10 March 2018 with no updates
10 March 2017Confirmation statement made on 10 March 2017 with updates
10 March 2017Confirmation statement made on 10 March 2017 with updates
28 February 2017Accounts for a dormant company made up to 30 September 2016
28 February 2017Accounts for a dormant company made up to 30 September 2016
10 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
19 February 2016Accounts for a dormant company made up to 30 September 2015
19 February 2016Accounts for a dormant company made up to 30 September 2015
13 April 2015Accounts for a dormant company made up to 30 September 2014
13 April 2015Accounts for a dormant company made up to 30 September 2014
31 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
1 May 2014Accounts for a dormant company made up to 30 September 2013
1 May 2014Accounts for a dormant company made up to 30 September 2013
10 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
4 June 2013Accounts for a dormant company made up to 30 September 2012
4 June 2013Accounts for a dormant company made up to 30 September 2012
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
13 December 2012Termination of appointment of Peter Jorquera as a director
13 December 2012Termination of appointment of Peter Jorquera as a director
13 April 2012Accounts for a dormant company made up to 30 September 2011
13 April 2012Accounts for a dormant company made up to 30 September 2011
19 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
6 June 2011Accounts for a dormant company made up to 30 September 2010
6 June 2011Accounts for a dormant company made up to 30 September 2010
22 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
22 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
8 October 2010Director's details changed for Mr Peter Louis Jorquera on 1 October 2010
8 October 2010Director's details changed for Mr Peter Louis Jorquera on 1 October 2010
8 October 2010Director's details changed for Mr Peter Louis Jorquera on 1 October 2010
7 October 2010Director's details changed for Mr Andrew Ian Alan Sim on 1 October 2010
7 October 2010Director's details changed for Mr Peter Louis Jorquera on 1 October 2010
7 October 2010Secretary's details changed for Dawn Wendy James on 1 October 2010
7 October 2010Director's details changed for Mr Andrew Ian Alan Sim on 1 October 2010
7 October 2010Secretary's details changed for Dawn Wendy James on 1 October 2010
7 October 2010Director's details changed for Mr Andrew Ian Alan Sim on 1 October 2010
7 October 2010Director's details changed for Mr Peter Louis Jorquera on 1 October 2010
7 October 2010Secretary's details changed for Dawn Wendy James on 1 October 2010
7 October 2010Director's details changed for Mr Peter Louis Jorquera on 1 October 2010
8 June 2010Accounts for a dormant company made up to 30 September 2009
8 June 2010Accounts for a dormant company made up to 30 September 2009
10 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
10 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
22 September 2009Director's change of particulars / peter jorquera / 01/05/2009
22 September 2009Director's change of particulars / peter jorquera / 01/05/2009
17 March 2009Return made up to 10/03/09; full list of members
17 March 2009Return made up to 10/03/09; full list of members
12 February 2009Accounts for a dormant company made up to 30 September 2008
12 February 2009Accounts for a dormant company made up to 30 September 2008
18 April 2008Return made up to 10/03/08; full list of members
18 April 2008Return made up to 10/03/08; full list of members
23 January 2008Accounts for a dormant company made up to 30 September 2007
23 January 2008Accounts for a dormant company made up to 30 September 2007
6 July 2007Accounts for a dormant company made up to 30 September 2006
6 July 2007Accounts for a dormant company made up to 30 September 2006
12 March 2007Return made up to 10/03/07; full list of members
12 March 2007Return made up to 10/03/07; full list of members
1 August 2006Accounting reference date shortened from 31/03/07 to 30/09/06
1 August 2006Accounting reference date shortened from 31/03/07 to 30/09/06
10 April 2006New director appointed
10 April 2006Director resigned
10 April 2006Director resigned
10 April 2006New director appointed
10 April 2006Secretary resigned
10 April 2006Secretary resigned
10 April 2006New director appointed
10 April 2006New secretary appointed
10 April 2006New secretary appointed
10 April 2006New director appointed
10 March 2006Incorporation
10 March 2006Incorporation
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