| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete company_previous_name A & G HEATING LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
delete address 13 SENTINEL SQUARE HENDON LONDON UNITED KINGDOM NW4 2EL |
| 2017-11-07 |
insert address 20 COXON STREET SPONDON DERBY DERBYSHIRE UNITED KINGDOM DE21 7JG |
| 2017-11-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
13 SENTINEL SQUARE HENDON
LONDON
NW4 2EL
UNITED KINGDOM |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 2016-01-07 |
insert address 13 SENTINEL SQUARE HENDON LONDON UNITED KINGDOM NW4 2EL |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2016-01-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
TURNBERRY HOUSE 1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH |
| 2015-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 COXON STREET
SPONDON
DERBY
DE21 7JG
ENGLAND |
| 2015-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-15 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIAM COHEN / 15/12/2015 |
| 2015-12-08 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-07 |
delete address TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 9BH |
| 2014-09-07 |
insert address TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents 11/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIR COHEN |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-16 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 3622 - Manufacture of jewellery & related |
| 2013-06-23 |
insert sic_code 32120 - Manufacture of jewellery and related articles |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-23 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-10-16 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHIAM COHEN / 01/10/2009 |
| 2011-07-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
UNITED KINGDOM |
| 2010-10-04 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
TURNBERRY HOUSE
1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH |
| 2010-06-07 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-10-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/03 FROM:
REGENCY HOUSE
871 HIGH ROAD
NORTH FINCHLEY
LONDON N12 9QA |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/02 FROM:
112B HIGH ROAD
ILFORD
ESSEX IG1 1BY |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-14 |
update statutory_documents COMPANY NAME CHANGED
A & G HEATING LIMITED
CERTIFICATE ISSUED ON 14/05/01 |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |