AGA RANGEMASTER PROPERTIES LIMITED

00634384
AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM NG10 2GD

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Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 6 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 officers Termination of appointment of director (Martin Mckay Lindsay) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Timothy John Fitzgerald) 1 Buy now
12 Oct 2023 officers Appointment of director (Mr Michael Dennis Thompson) 2 Buy now
12 Oct 2023 officers Appointment of director (Mr Bryan Eric Mittelman) 2 Buy now
23 Aug 2023 accounts Annual Accounts 6 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 6 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 6 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2019 accounts Annual Accounts 8 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 12 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Change of particulars for corporate secretary (New Sheldon Limited) 1 Buy now
20 Sep 2017 accounts Annual Accounts 12 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2016 accounts Annual Accounts 12 Buy now
22 Aug 2016 annual-return Annual Return 7 Buy now
22 Aug 2016 officers Change of particulars for corporate secretary (New Sheldon Limited) 1 Buy now
06 Jan 2016 officers Appointment of director (Martin Mckay Lindsay) 2 Buy now
06 Jan 2016 officers Appointment of director (Timothy John Fitzgerald) 2 Buy now
05 Jan 2016 officers Termination of appointment of director (Shaun Michael Smith) 1 Buy now
05 Jan 2016 officers Termination of appointment of director (William Brendan Mcgrath) 1 Buy now
05 Jan 2016 officers Appointment of director (Agustin Zufia) 2 Buy now
09 Oct 2015 accounts Annual Accounts 11 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 11 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 officers Change of particulars for director (William Brendan Mcgrath) 2 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
24 Jun 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 11 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
26 Sep 2011 accounts Annual Accounts 12 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
07 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2010 resolution Resolution 7 Buy now
27 Oct 2009 accounts Annual Accounts 12 Buy now
22 Oct 2009 officers Change of particulars for director (William Brendan Mcgrath) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Shaun Michael Smith) 2 Buy now
25 Sep 2009 officers Appointment terminated secretary faith wheeler 1 Buy now
03 Jul 2009 annual-return 21/06/09 no member list 3 Buy now
17 Nov 2008 address Location of register of members 1 Buy now
14 Nov 2008 address Location of debenture register 1 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from, 4 arleston way, shirley, solihull, B90 4LH 1 Buy now
15 Oct 2008 officers Secretary's change of particulars / new sheldon LIMITED / 13/10/2008 1 Buy now
07 Oct 2008 resolution Resolution 23 Buy now
30 Jun 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
06 Jun 2008 resolution Resolution 9 Buy now
29 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
01 Nov 2007 accounts Annual Accounts 14 Buy now
03 Jul 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
16 May 2007 officers Director resigned 1 Buy now
23 Nov 2006 auditors Auditors Resignation Company 1 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
28 Jun 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
27 Jun 2006 officers Secretary's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 12 Buy now
23 Jun 2005 annual-return Return made up to 21/06/05; full list of members 3 Buy now
26 Oct 2004 accounts Annual Accounts 12 Buy now
18 Oct 2004 officers Director's particulars changed 1 Buy now
11 Oct 2004 officers Director's particulars changed 1 Buy now
07 Jul 2004 annual-return Return made up to 21/06/04; full list of members 3 Buy now
30 Jun 2004 address Location of debenture register 1 Buy now
28 Oct 2003 accounts Annual Accounts 12 Buy now
14 Jul 2003 annual-return Return made up to 21/06/03; no change of members 6 Buy now
02 Jul 2003 officers New director appointed 2 Buy now
28 Apr 2003 officers Secretary's particulars changed 1 Buy now
31 Mar 2003 auditors Auditors Resignation Company 1 Buy now
13 Mar 2003 address Location of register of members 1 Buy now
13 Mar 2003 address Registered office changed on 13/03/03 from: headland house, new coventry road, sheldon, birmingham B26 1DG 1 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
14 Jan 2003 officers New director appointed 2 Buy now
14 Jan 2003 officers Director resigned 1 Buy now
30 Oct 2002 accounts Annual Accounts 12 Buy now
30 Aug 2002 officers New secretary appointed 2 Buy now
19 Jul 2002 annual-return Return made up to 21/06/02; no change of members 4 Buy now
15 Oct 2001 accounts Annual Accounts 8 Buy now
19 Jul 2001 annual-return Return made up to 21/06/01; full list of members 5 Buy now
02 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2001 officers Director resigned 1 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
12 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2000 accounts Annual Accounts 8 Buy now
19 Jul 2000 annual-return Return made up to 21/06/00; no change of members 4 Buy now
12 Jan 2000 officers Director resigned 1 Buy now
22 Oct 1999 accounts Annual Accounts 8 Buy now
19 Jul 1999 annual-return Return made up to 21/06/99; no change of members 6 Buy now
08 Sep 1998 auditors Auditors Resignation Company 1 Buy now