- Company Overview for A.G.P. LIMITED (00565797)
- Filing history for A.G.P. LIMITED (00565797)
- People for A.G.P. LIMITED (00565797)
- Charges for A.G.P. LIMITED (00565797)
- More for A.G.P. LIMITED (00565797)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 May 2015 | MR05 | All of the property or undertaking has been released from charge 14 | |
| 22 May 2015 | MR01 | Registration of charge 005657970015, created on 21 May 2015 | |
| 23 Mar 2015 | AA01 | Previous accounting period shortened from 27 June 2014 to 26 June 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
|
|
| 02 Sep 2014 | MR04 | Satisfaction of charge 8 in full | |
| 06 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 26 Mar 2014 | AA01 | Previous accounting period shortened from 28 June 2013 to 27 June 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 31 May 2013 | AA01 | Previous accounting period shortened from 29 June 2012 to 28 June 2012 | |
| 04 Mar 2013 | AA01 | Previous accounting period shortened from 30 June 2012 to 29 June 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 07 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Harold Gluck on 1 October 2009 | |
| 23 Nov 2009 | CH03 | Secretary's details changed for Harold Gluck on 1 October 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Mr Abraham Gluck on 1 October 2009 | |
| 15 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 24 Nov 2008 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 15 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 13 |