- Company Overview for THE A.G.A. GROUP LIMITED (02315532)
- Filing history for THE A.G.A. GROUP LIMITED (02315532)
- People for THE A.G.A. GROUP LIMITED (02315532)
- Charges for THE A.G.A. GROUP LIMITED (02315532)
- More for THE A.G.A. GROUP LIMITED (02315532)
| 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) |
|---|---|---|---|
| 01 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 05 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 04 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
| 14 Jul 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 May 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-03-24
|
|
| 24 Mar 2014 | AD02 | Register inspection address has been changed from Meridian House 7 the Avenue Highams Park London E4 9LB | |
| 11 Mar 2014 | AR01 | Annual return made up to 10 November 2013 with full list of shareholders | |
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 04 Feb 2013 | AD01 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 4 February 2013 | |
| 31 Dec 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Accounts for a medium company made up to 30 September 2011 | |
| 28 May 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 | |
| 22 Dec 2011 | AR01 |
Annual return made up to 29 November 2011 with full list of shareholders
|
|
| 20 Dec 2011 | CH01 | Director's details changed for Mr Mark Thomas Lethbridge on 3 November 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Mr Sean Donald Feast on 3 November 2011 | |
| 23 Nov 2011 | AA01 | Previous accounting period extended from 31 May 2011 to 30 September 2011 | |
| 28 Feb 2011 | AA | Accounts for a medium company made up to 31 May 2010 | |
| 19 Jan 2011 | CH03 | Secretary's details changed for Anthony Smeaton Croxson on 8 December 2009 | |
| 19 Jan 2011 | AR01 | Annual return made up to 29 November 2010 | |
| 26 Mar 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 11 Jan 2010 | AA | Accounts for a medium company made up to 31 May 2009 | |
| 07 Jan 2010 | AD02 | Register inspection address has been changed |