- Company Overview for AG INTL LIMITED (07041560)
- Filing history for AG INTL LIMITED (07041560)
- People for AG INTL LIMITED (07041560)
- Charges for AG INTL LIMITED (07041560)
- More for AG INTL LIMITED (07041560)
| 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) |
|---|---|---|---|
| 22 Nov 2019 | AD01 | Registered office address changed from Unit M Skirsgill Business Park Penrith CA11 0FA United Kingdom to Hollinthwaite Howtown Penrith CA10 2NA on 22 November 2019 | |
| 20 Nov 2019 | AD01 | Registered office address changed from Hollinthwaite Howtown Penrith CA10 2NA United Kingdom to Unit M Skirsgill Business Park Penrith CA11 0FA on 20 November 2019 | |
| 20 Nov 2019 | PSC04 | Change of details for Mr Timothy John Basil Viney as a person with significant control on 20 November 2019 | |
| 20 Nov 2019 | PSC04 | Change of details for Mrs Julie Marie Viney as a person with significant control on 20 November 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 21 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with updates | |
| 20 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 07 Dec 2017 | MR01 | Registration of charge 070415600001, created on 28 November 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 14 Sep 2016 | AD01 | Registered office address changed from Hollinthwaite Howtown Penrith Cumbria CA10 2NA to Hollinthwaite Howtown Penrith CA10 2NA on 14 September 2016 | |
| 13 Sep 2016 | CH01 | Director's details changed for Timothy John Basil Viney on 12 September 2016 | |
| 13 Sep 2016 | CH01 | Director's details changed for Julie Marie Viney on 12 September 2016 | |
| 13 Sep 2016 | CH03 | Secretary's details changed for Mrs Julie Marie Viney on 12 September 2016 | |
| 02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 19 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
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| 15 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders |