AGE UK (BANES) TRADING LTD

Company number 03567737

Date	Type	Description	View / Download
19 May 2019	CH01	Director's details changed for Michael Roy on 1 May 2019	(2 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
06 Aug 2018	TM01	Termination of appointment of Nick South as a director on 26 July 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
21 Jul 2017	CH01	Director's details changed for Katharine Charlotte Maria Nash on 18 July 2017	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
28 Apr 2017	TM01	Termination of appointment of Alison Jane Allen as a director on 25 April 2017	(1 page)
07 Mar 2017	AP01	Appointment of Ms Nicola Anne Gregson as a director on 15 December 2016	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Victoria Lucy Windsor as a director on 15 December 2016	(1 page)
07 Mar 2017	AP01	Appointment of Miss Claire Teresa Clift as a director on 15 December 2016	(2 pages)
07 Mar 2017	AP01	Appointment of Katharine Charlotte Maria Nash as a director on 10 December 2015	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Pamela Rosemary Richards as a director on 15 December 2016	(1 page)
07 Mar 2017	TM01	Termination of appointment of Sarah Prendergast as a director on 23 February 2017	(1 page)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10	(6 pages)
27 Jun 2016	AP01	Appointment of Mrs Victoria Lucy Windsor as a director on 10 December 2015	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
31 Jul 2015	AUD	Auditor's resignation	(2 pages)
24 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10	(6 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(9 pages)
15 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 10	(6 pages)
15 Mar 2014	AP01	Appointment of Nick South as a director	(2 pages)
15 Mar 2014	AP01	Appointment of Michael Roy as a director	(2 pages)
15 Mar 2014	TM01	Termination of appointment of Graham Dove as a director	(1 page)