AGNEW RETAIL LIMITED

Company number NI610593

Date	Type	Description	View / Download
06 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
30 Jul 2018	AP01	Appointment of Mr Samuel Yuile Magee as a director on 27 July 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
13 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Feb 2016	AUD	Auditor's resignation	(1 page)
15 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000	(5 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100,000	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100,000	(5 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
12 Sep 2012	MISC	Statement of auditors on ceasing to hold office	(2 pages)
10 Aug 2012	AP03	Appointment of Mr Alan Murphy as a secretary	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Philip Agnew as a director	(1 page)
10 Aug 2012	TM01	Termination of appointment of Andrew Agnew as a director	(1 page)
10 Aug 2012	TM02	Termination of appointment of Philip Agnew as a secretary	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility letter;cross guarantee; approval of documents 09/02/2012	(3 pages)