Founded in 2002, A G Construction (Midlands) Ltd are based in Northamptonshire, it's status is listed as "Active". The companies directors are listed as Blakey, Alan, Blakey, Kay Hardie, Floody, Beverley Joan, Floody, Gerard Kevin at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKEY, Alan | 19 July 2002 | - | 1 |
BLAKEY, Kay Hardie | 19 July 2002 | - | 1 |
FLOODY, Beverley Joan | 19 July 2002 | - | 1 |
FLOODY, Gerard Kevin | 19 July 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 July 2020 | |
AA - Annual Accounts | 08 April 2020 | |
AA01 - Change of accounting reference date | 13 January 2020 | |
CS01 - N/A | 08 August 2019 | |
AD01 - Change of registered office address | 08 August 2019 | |
AA - Annual Accounts | 18 April 2019 | |
CS01 - N/A | 03 August 2018 | |
CH01 - Change of particulars for director | 03 August 2018 | |
CH01 - Change of particulars for director | 03 August 2018 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 26 January 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 30 April 2015 | |
CH01 - Change of particulars for director | 21 October 2014 | |
CH03 - Change of particulars for secretary | 21 October 2014 | |
CH01 - Change of particulars for director | 21 October 2014 | |
CH01 - Change of particulars for director | 21 October 2014 | |
CH03 - Change of particulars for secretary | 21 October 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 16 August 2013 | |
CH01 - Change of particulars for director | 16 August 2013 | |
CH03 - Change of particulars for secretary | 16 August 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 17 December 2010 | |
MG01 - Particulars of a mortgage or charge | 24 August 2010 | |
AR01 - Annual Return | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH01 - Change of particulars for director | 30 July 2010 | |
CH03 - Change of particulars for secretary | 30 July 2010 | |
CH03 - Change of particulars for secretary | 30 July 2010 | |
AA - Annual Accounts | 17 March 2010 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 25 March 2009 | |
395 - Particulars of a mortgage or charge | 29 October 2008 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 26 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
AA - Annual Accounts | 08 December 2004 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 21 May 2004 | |
287 - Change in situation or address of Registered Office | 17 December 2003 | |
363s - Annual Return | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
287 - Change in situation or address of Registered Office | 08 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
NEWINC - New incorporation documents | 17 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 August 2010 | Outstanding |
N/A |
Legal charge | 27 October 2008 | Outstanding |
N/A |