Agm Design & Build Ltd was registered on 17 November 1988 with its registered office in Copthorne, it's status at Companies House is "Active". The organisation has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACHIN, Joanne | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 16 November 2019 | |
| MR04 - N/A | 10 September 2019 | |
| MR04 - N/A | 10 September 2019 | |
| AD01 - Change of registered office address | 27 March 2019 | |
| CH01 - Change of particulars for director | 18 March 2019 | |
| PSC04 - N/A | 17 March 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| MR01 - N/A | 30 January 2019 | |
| MR04 - N/A | 25 January 2019 | |
| MR04 - N/A | 25 January 2019 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| AD01 - Change of registered office address | 12 December 2018 | |
| CS01 - N/A | 18 November 2018 | |
| MR01 - N/A | 01 November 2018 | |
| MR04 - N/A | 30 August 2018 | |
| AD01 - Change of registered office address | 07 June 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 01 December 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 24 November 2016 | |
| MR01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| MR01 - N/A | 02 March 2016 | |
| MR01 - N/A | 04 February 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| MR04 - N/A | 29 November 2015 | |
| MR04 - N/A | 29 November 2015 | |
| MR05 - N/A | 24 November 2015 | |
| MR05 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| CH01 - Change of particulars for director | 20 December 2012 | |
| CH03 - Change of particulars for secretary | 20 December 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 287 - Change in situation or address of Registered Office | 21 January 2009 | |
| 395 - Particulars of a mortgage or charge | 30 October 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 03 November 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| 363s - Annual Return | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 14 July 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 09 May 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 03 April 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 27 November 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 395 - Particulars of a mortgage or charge | 11 January 2001 | |
| 287 - Change in situation or address of Registered Office | 29 December 2000 | |
| 287 - Change in situation or address of Registered Office | 20 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 15 November 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| 395 - Particulars of a mortgage or charge | 23 July 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| AA - Annual Accounts | 27 March 1998 | |
| 395 - Particulars of a mortgage or charge | 20 December 1997 | |
| 363s - Annual Return | 11 November 1997 | |
| 395 - Particulars of a mortgage or charge | 30 August 1997 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 12 November 1996 | |
| AA - Annual Accounts | 03 April 1996 | |
| 395 - Particulars of a mortgage or charge | 22 November 1995 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 03 April 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| AA - Annual Accounts | 03 July 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 08 October 1992 | |
| 287 - Change in situation or address of Registered Office | 20 August 1992 | |
| 287 - Change in situation or address of Registered Office | 05 June 1992 | |
| 363b - Annual Return | 27 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 January 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 02 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 29 May 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1990 | |
| 288 - N/A | 13 December 1988 | |
| NEWINC - New incorporation documents | 17 November 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 January 2019 | Fully Satisfied |
N/A |
| A registered charge | 26 October 2018 | Fully Satisfied |
N/A |
| A registered charge | 26 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 02 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 February 2016 | Fully Satisfied |
N/A |
| Legal charge | 04 April 2011 | Fully Satisfied |
N/A |
| Debenture | 04 April 2011 | Fully Satisfied |
N/A |
| Deed of charge | 27 October 2006 | Fully Satisfied |
N/A |
| Legal charge | 06 July 2005 | Fully Satisfied |
N/A |
| Legal charge | 22 April 2005 | Fully Satisfied |
N/A |
| Deed of charge | 22 December 2003 | Fully Satisfied |
N/A |
| Mortgage | 05 January 2001 | Fully Satisfied |
N/A |
| Charge of whole | 20 July 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 20 July 1999 | Fully Satisfied |
N/A |
| Mortgage deed | 01 December 1997 | Fully Satisfied |
N/A |
| Mortgage | 29 August 1997 | Fully Satisfied |
N/A |
| Mortgage | 02 November 1995 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 16 May 1990 | Fully Satisfied |
N/A |
