Awg Property Solutions Ltd was founded on 24 January 1997 and has its registered office in Huntingdon in Cambridgeshire. There is one director listed as Clarke, Elizabeth Ann Horlock for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Elizabeth Ann Horlock | 01 April 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 27 December 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CH01 - Change of particulars for director | 01 December 2017 | |
CH01 - Change of particulars for director | 01 December 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 06 December 2015 | |
AD01 - Change of registered office address | 29 September 2015 | |
AP03 - Appointment of secretary | 28 May 2015 | |
TM02 - Termination of appointment of secretary | 28 May 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AD01 - Change of registered office address | 20 October 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 15 February 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 03 January 2010 | |
363a - Annual Return | 09 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288b - Notice of resignation of directors or secretaries | 12 January 2009 | |
363a - Annual Return | 21 January 2008 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 13 July 2006 | |
363a - Annual Return | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
AA - Annual Accounts | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
363a - Annual Return | 07 February 2005 | |
288b - Notice of resignation of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
AA - Annual Accounts | 09 July 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
MEM/ARTS - N/A | 19 April 2004 | |
363a - Annual Return | 10 February 2004 | |
288a - Notice of appointment of directors or secretaries | 16 August 2003 | |
AA - Annual Accounts | 11 August 2003 | |
RESOLUTIONS - N/A | 18 April 2003 | |
RESOLUTIONS - N/A | 18 April 2003 | |
RESOLUTIONS - N/A | 18 April 2003 | |
AUD - Auditor's letter of resignation | 01 April 2003 | |
363a - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 23 January 2003 | |
288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
CERTNM - Change of name certificate | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 13 June 2002 | |
288a - Notice of appointment of directors or secretaries | 31 May 2002 | |
AA - Annual Accounts | 12 April 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2002 | |
363a - Annual Return | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288b - Notice of resignation of directors or secretaries | 08 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
363s - Annual Return | 06 February 2001 | |
AA - Annual Accounts | 27 December 2000 | |
CERTNM - Change of name certificate | 24 July 2000 | |
363s - Annual Return | 10 February 2000 | |
RESOLUTIONS - N/A | 03 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 1999 | |
MEM/ARTS - N/A | 03 December 1999 | |
123 - Notice of increase in nominal capital | 03 December 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
225 - Change of Accounting Reference Date | 15 September 1999 | |
AA - Annual Accounts | 25 August 1999 | |
CERTNM - Change of name certificate | 29 March 1999 | |
363a - Annual Return | 02 March 1999 | |
AA - Annual Accounts | 19 January 1999 | |
363a - Annual Return | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
287 - Change in situation or address of Registered Office | 15 April 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
NEWINC - New incorporation documents | 24 January 1997 |