AGEGIFT LIMITED

02477169
4 LONSDALE ROAD LONDON ENGLAND NW6 6RD

Documents

Documents
Date Category Description Pages
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2023 accounts Annual Accounts 7 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Jack David Linton) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Gary Mark Linton) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Selina Natalie Linton Egerton) 1 Buy now
22 Mar 2023 officers Termination of appointment of secretary (Brian Roy Fenn) 1 Buy now
22 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2022 accounts Annual Accounts 7 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 accounts Annual Accounts 7 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Norman James George Linton) 2 Buy now
31 Mar 2021 accounts Annual Accounts 10 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2020 officers Termination of appointment of director (Bernard Maurice Samuels) 1 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2020 accounts Annual Accounts 9 Buy now
04 Apr 2019 accounts Annual Accounts 9 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 officers Change of particulars for director (Mr Alexander Jonathan Linton) 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 8 Buy now
06 Apr 2017 accounts Annual Accounts 6 Buy now
25 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Jun 2016 officers Change of particulars for director (Mr Norman James George Linton) 2 Buy now
08 Jun 2016 officers Change of particulars for secretary (Brian Roy Fenn) 1 Buy now
08 Jun 2016 officers Change of particulars for director (Alexander Jonathan Linton) 2 Buy now
08 Jun 2016 officers Change of particulars for director (Mrs Selina Natalie Linton Egerton) 2 Buy now
08 Jun 2016 officers Change of particulars for director (Karen Philippa Linton Skinner) 2 Buy now
18 May 2016 officers Change of particulars for director (Mr Jack David Linton) 2 Buy now
18 May 2016 officers Change of particulars for director (Mr Gary Mark Linton) 2 Buy now
18 Apr 2016 annual-return Annual Return 9 Buy now
10 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
12 Mar 2015 annual-return Annual Return 10 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
12 Nov 2014 officers Change of particulars for director (Norman James George Linton) 2 Buy now
08 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 officers Change of particulars for director (Karen Philippa Linton Skinner) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Jack David Linton) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Gary Mark Linton) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Alexander Jonathan Linton) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mrs Selina Natalie Linton Egerton) 2 Buy now
13 Mar 2014 annual-return Annual Return 10 Buy now
18 Dec 2013 accounts Annual Accounts 13 Buy now
18 Mar 2013 annual-return Annual Return 10 Buy now
21 Dec 2012 accounts Annual Accounts 13 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
23 Dec 2011 accounts Annual Accounts 13 Buy now
29 Jul 2011 officers Appointment of director (Alexander Jonathan Linton) 3 Buy now
29 Jul 2011 officers Appointment of director (Mrs Selina Natalie Linton Egerton) 3 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 13 Buy now
13 Dec 2010 resolution Resolution 7 Buy now
05 May 2010 officers Appointment of director (Mr Gary Mark Linton) 3 Buy now
05 May 2010 officers Appointment of director (Karen Philippa Linton Skinner) 3 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
18 Dec 2009 accounts Annual Accounts 12 Buy now
27 Nov 2009 officers Change of particulars for secretary (Brian Roy Fenn) 3 Buy now
27 Nov 2009 officers Change of particulars for director (Norman James George Linton) 3 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Jack David Linton) 3 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Bernard Maurice Samuels) 3 Buy now
26 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
26 Mar 2009 officers Director's change of particulars / norman linton / 06/03/2008 1 Buy now
16 Jan 2009 accounts Annual Accounts 11 Buy now
19 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from devonshire house 1 devonshire street london W1W 5DR 1 Buy now
22 Dec 2007 accounts Annual Accounts 12 Buy now
21 Mar 2007 annual-return Return made up to 05/03/07; full list of members 7 Buy now
07 Jan 2007 accounts Annual Accounts 12 Buy now
07 Apr 2006 annual-return Return made up to 05/03/06; full list of members 7 Buy now
15 Dec 2005 accounts Annual Accounts 11 Buy now
15 Mar 2005 annual-return Return made up to 05/03/05; full list of members 7 Buy now
26 Jan 2005 accounts Annual Accounts 12 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
09 Jun 2004 officers New secretary appointed 2 Buy now
15 Mar 2004 annual-return Return made up to 05/03/04; full list of members 7 Buy now
31 Jan 2004 accounts Annual Accounts 11 Buy now
13 Mar 2003 annual-return Return made up to 05/03/03; full list of members 7 Buy now
07 Nov 2002 accounts Annual Accounts 12 Buy now
08 Mar 2002 annual-return Return made up to 05/03/02; full list of members 7 Buy now
13 Dec 2001 accounts Annual Accounts 14 Buy now
27 Mar 2001 annual-return Return made up to 05/03/01; full list of members 7 Buy now
25 Jan 2001 accounts Annual Accounts 12 Buy now
10 Apr 2000 annual-return Return made up to 05/03/00; full list of members 7 Buy now
23 Jan 2000 accounts Annual Accounts 11 Buy now
12 Mar 1999 annual-return Return made up to 05/03/99; no change of members 10 Buy now
24 Nov 1998 accounts Annual Accounts 11 Buy now
12 Mar 1998 annual-return Return made up to 05/03/98; no change of members 10 Buy now
14 Oct 1997 accounts Annual Accounts 10 Buy now
17 Mar 1997 annual-return Return made up to 05/03/97; full list of members 9 Buy now
03 Mar 1997 officers Secretary resigned 1 Buy now
03 Mar 1997 officers New secretary appointed 2 Buy now
04 Feb 1997 officers Secretary resigned;director resigned 1 Buy now
04 Feb 1997 officers Director resigned 1 Buy now