AGATE PRODUCTS LIMITED

00426000
2 ST. GEORGES CLOSE LONDON ENGLAND NW11 0LT

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 12 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 11 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 12 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2021 accounts Annual Accounts 12 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 10 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 10 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 10 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 12 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2016 accounts Annual Accounts 6 Buy now
23 Dec 2015 annual-return Annual Return 5 Buy now
09 Nov 2015 resolution Resolution 1 Buy now
28 Sep 2015 accounts Annual Accounts 7 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2015 officers Termination of appointment of director (David Yitzchak Kahn) 2 Buy now
19 Feb 2015 officers Appointment of secretary (Mark Shaya) 3 Buy now
19 Feb 2015 officers Appointment of director (Mr Mark Shaya) 3 Buy now
19 Feb 2015 officers Termination of appointment of secretary (Yaacov Zvi Kahn) 2 Buy now
30 Jan 2015 capital Notice of cancellation of shares 4 Buy now
30 Jan 2015 resolution Resolution 5 Buy now
30 Jan 2015 capital Return of purchase of own shares 3 Buy now
22 Jan 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 mortgage Registration of a charge 26 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
18 Dec 2012 annual-return Annual Return 6 Buy now
17 Oct 2012 officers Termination of appointment of director (Cynthia Kahn) 1 Buy now
05 Oct 2012 accounts Annual Accounts 5 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
15 Dec 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 accounts Annual Accounts 5 Buy now
10 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Mar 2010 annual-return Annual Return 7 Buy now
21 Jul 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 annual-return Return made up to 15/12/08; full list of members 6 Buy now
22 Dec 2008 address Location of register of members 1 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
03 Jan 2008 annual-return Return made up to 15/12/07; full list of members 4 Buy now
30 Oct 2007 accounts Annual Accounts 5 Buy now
13 Feb 2007 annual-return Return made up to 15/12/06; full list of members 4 Buy now
01 Nov 2006 accounts Annual Accounts 5 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
06 Jan 2006 annual-return Return made up to 15/12/05; full list of members 4 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
06 Jan 2006 officers Director's particulars changed 1 Buy now
09 Dec 2005 accounts Annual Accounts 6 Buy now
13 Jan 2005 annual-return Return made up to 15/12/04; full list of members 9 Buy now
24 Nov 2004 accounts Annual Accounts 6 Buy now
24 Jan 2004 annual-return Return made up to 15/12/03; full list of members 9 Buy now
30 Dec 2003 accounts Annual Accounts 6 Buy now
04 Feb 2003 annual-return Return made up to 15/12/02; full list of members 9 Buy now
16 Oct 2002 accounts Annual Accounts 6 Buy now
25 Jun 2002 address Registered office changed on 25/06/02 from: 2-4 quintin avenue merton park london SW20 8LD. 1 Buy now
11 Jun 2002 mortgage Particulars of mortgage/charge 2 Buy now
19 Feb 2002 officers New director appointed 2 Buy now
19 Feb 2002 officers New secretary appointed 2 Buy now
19 Feb 2002 officers Secretary resigned 1 Buy now
12 Feb 2002 annual-return Return made up to 15/12/01; full list of members 9 Buy now
10 Jan 2002 officers Director resigned 1 Buy now
18 Dec 2001 accounts Annual Accounts 6 Buy now
13 Feb 2001 annual-return Return made up to 15/12/00; full list of members 8 Buy now
27 Oct 2000 accounts Annual Accounts 6 Buy now
26 Jan 2000 annual-return Return made up to 15/12/99; full list of members 9 Buy now
29 Oct 1999 accounts Annual Accounts 6 Buy now
22 Dec 1998 annual-return Return made up to 15/12/98; full list of members 8 Buy now
27 Oct 1998 accounts Annual Accounts 6 Buy now
06 Feb 1998 annual-return Return made up to 15/12/97; full list of members 8 Buy now
17 Oct 1997 accounts Annual Accounts 6 Buy now
08 Jan 1997 annual-return Return made up to 15/12/96; full list of members 8 Buy now
01 Oct 1996 accounts Annual Accounts 12 Buy now
28 Dec 1995 annual-return Return made up to 15/12/95; no change of members 10 Buy now
02 Nov 1995 accounts Annual Accounts 13 Buy now
09 Jan 1995 annual-return Return made up to 15/12/94; full list of members 7 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 41 Buy now
31 Oct 1994 accounts Annual Accounts 12 Buy now
17 Jan 1994 annual-return Return made up to 15/12/93; full list of members 7 Buy now
12 Oct 1993 accounts Annual Accounts 11 Buy now
10 Jan 1993 annual-return Return made up to 15/12/92; full list of members 7 Buy now
04 Nov 1992 accounts Annual Accounts 11 Buy now
05 Jan 1992 annual-return Return made up to 15/12/91; full list of members 6 Buy now
03 Dec 1991 accounts Annual Accounts 13 Buy now
14 Feb 1991 accounts Annual Accounts 14 Buy now
02 Jan 1991 annual-return Return made up to 15/12/90; full list of members 8 Buy now
23 Feb 1990 annual-return Return made up to 15/12/89; full list of members 5 Buy now
21 Dec 1989 accounts Annual Accounts 11 Buy now
07 Mar 1989 annual-return Return made up to 31/12/88; full list of members 5 Buy now
16 Feb 1989 accounts Annual Accounts 13 Buy now
31 May 1988 annual-return Return made up to 21/12/87; full list of members 5 Buy now