About

Registered Number: 01470279
Date of Incorporation: 31/12/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: A G S Centre, Avon Bank, Pershore, Worcestershire, WR10 3JP

 

Founded in 1979, A.G.S. Publications Ltd have registered office in Pershore, it's status is listed as "Active". There are 6 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOADES, Gregory Charles 17 November 2018 - 1
HASELGROVE, David Keith N/A 07 October 2003 1
HITCHISON, Ian Mcowan N/A 07 November 1992 1
MORRIS, John Albert N/A 09 November 1992 1
WENNBERG, Angela Jill N/A 07 November 1992 1
WILSON, Grey, Dr N/A 07 November 1992 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 26 November 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 22 November 2018
AP01 - Appointment of director 22 November 2018
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 29 November 2017
AP01 - Appointment of director 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 23 November 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 08 December 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 08 May 2013
AP01 - Appointment of director 20 February 2013
AR01 - Annual Return 05 December 2012
AP01 - Appointment of director 05 December 2012
AA - Annual Accounts 19 December 2011
AA01 - Change of accounting reference date 06 December 2011
AP01 - Appointment of director 06 December 2011
AR01 - Annual Return 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 15 December 2010
TM01 - Termination of appointment of director 14 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
363a - Annual Return 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 24 March 2006
AA - Annual Accounts 07 November 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 09 February 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 12 March 2003
363s - Annual Return 11 June 2002
AA - Annual Accounts 22 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
AA - Annual Accounts 08 December 2000
363s - Annual Return 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 02 December 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 31 March 1998
363s - Annual Return 29 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
AUD - Auditor's letter of resignation 16 May 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 06 January 1997
288b - Notice of resignation of directors or secretaries 19 October 1996
288b - Notice of resignation of directors or secretaries 19 October 1996
288a - Notice of appointment of directors or secretaries 19 October 1996
288a - Notice of appointment of directors or secretaries 19 October 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 15 November 1995
288 - N/A 11 December 1994
363s - Annual Return 22 November 1994
AA - Annual Accounts 22 November 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 28 November 1993
363s - Annual Return 24 November 1992
AA - Annual Accounts 24 November 1992
AA - Annual Accounts 16 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
288 - N/A 16 December 1991
363b - Annual Return 16 December 1991
AA - Annual Accounts 09 August 1991
287 - Change in situation or address of Registered Office 23 April 1991
363 - Annual Return 20 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 April 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 14 November 1986
363 - Annual Return 14 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.