AG FLITWICK MANAGEMENT LIMITED - History of Changes


DateDescription
2025-06-11 update statutory_documents DIRECTOR APPOINTED MR KEITH JUDD
2025-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, NO UPDATES
2025-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD KENNETH BEDDOW / 18/03/2024
2024-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES
2023-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH EINON
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-07 delete address SHERIDAN'S (BLOCK MANAGEMENT) LIMITED 22 HIGH STREET SHEFFORD BEDFORDSHIRE ENGLAND SG17 5DG
2023-06-07 insert address C/O BLOCK MANAGEMENT 24 LTD 63 HIGHLAND ROAD NAZEING ESSEX ENGLAND EN9 2PU
2023-06-07 update registered_address
2023-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2023 FROM SHERIDAN'S (BLOCK MANAGEMENT) LIMITED 22 HIGH STREET SHEFFORD BEDFORDSHIRE SG17 5DG ENGLAND
2023-05-13 update statutory_documents CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT 24 LTD
2023-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-28 update statutory_documents DIRECTOR APPOINTED HELEN SATTERTHWAITE
2023-03-28 update statutory_documents DIRECTOR APPOINTED MR NEIL KENNETH ARCHER
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2022-09-07 delete address THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY ENGLAND SG6 9BL
2022-09-07 insert address SHERIDAN'S (BLOCK MANAGEMENT) LIMITED 22 HIGH STREET SHEFFORD BEDFORDSHIRE ENGLAND SG17 5DG
2022-09-07 update registered_address
2022-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 9BL ENGLAND
2022-03-16 update statutory_documents CORPORATE SECRETARY APPOINTED SHERIDAN'S (BLOCK MANAGEMENT) LIMITED
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES
2022-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS SHERIDAN
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW
2021-06-07 insert address THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY ENGLAND SG6 9BL
2021-06-07 update registered_address
2021-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW
2021-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-25 update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES EINON
2017-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-11 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-11 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-03-23 update statutory_documents 14/03/16 NO MEMBER LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-04-07 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-03-31 update statutory_documents 14/03/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NOLAN
2014-09-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE ENGLAND MK45 2NW
2014-04-07 insert address FIRST FLOOR 5 DOOLITTLE YARD FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2NW
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-04-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-03-20 update statutory_documents 14/03/14 NO MEMBER LIST
2013-07-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date null => 2013-03-31
2013-07-01 update accounts_next_due_date 2013-12-14 => 2014-12-31
2013-06-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 insert sic_code 98000 - Residents property management
2013-06-25 update returns_last_madeup_date null => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-03-25 update statutory_documents 14/03/13 NO MEMBER LIST
2012-03-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION