AGA RANGEMASTER LIMITED
Company Documents
Date | Description |
---|---|
18/10/2318 October 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 |
18/10/2318 October 2023 | Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 |
12/10/2312 October 2023 | Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 |
12/10/2312 October 2023 | Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 |
09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
01/10/221 October 2022 | Full accounts made up to 2022-01-01 |
29/09/2129 September 2021 | Full accounts made up to 2021-01-02 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
29/12/1829 December 2018 | FULL ACCOUNTS MADE UP TO 29/12/18 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
30/12/1730 December 2017 | FULL ACCOUNTS MADE UP TO 30/12/17 |
14/11/1714 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
17/10/1717 October 2017 | SOLVENCY STATEMENT DATED 02/10/17 |
17/10/1717 October 2017 | REDUCE ISSUED CAPITAL 02/10/2017 |
17/10/1717 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 23694.84 |
17/10/1717 October 2017 | STATEMENT BY DIRECTORS |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA-RAYBURN LIMITED |
22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
22/08/1622 August 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
22/08/1622 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 |
06/01/166 January 2016 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
06/01/166 January 2016 | DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
05/01/165 January 2016 | DIRECTOR APPOINTED AGUSTIN ZUFIA |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
24/06/1524 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 10/03/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
03/04/133 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
12/03/1312 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/10/104 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/04/108 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/04/107 April 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 237048407 |
01/04/101 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
01/04/101 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
20/01/1020 January 2010 | ARTICLES OF ASSOCIATION |
12/01/1012 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/01/107 January 2010 | COMPANY NAME CHANGED AGA CONSUMER PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/01/10 |
07/01/107 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/01/107 January 2010 | CHANGE OF NAME 29/12/2009 |
05/01/105 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/01/105 January 2010 | CHANGE OF NAME 29/12/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/12/0912 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
12/12/0912 December 2009 | ADOPT ARTICLES 03/12/2009 |
12/12/0912 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRENDAN MCGRATH / 01/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
25/09/0925 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
07/08/097 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 4 ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH |
15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/08 FROM: 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH |
07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
07/10/087 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/12/0728 December 2007 | DIRECTOR RESIGNED |
09/11/079 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
13/11/0613 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/11/0510 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/11/049 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/11/0313 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | DIRECTOR RESIGNED |
28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED |
31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: GLYNWED GROUP SERVICES LTD, HEADLAND HOUSE NEW COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS B26 3AZ |
13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS |
16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/11/0113 November 2001 | RETURN MADE UP TO 08/11/01; CHANGE OF MEMBERS |
16/10/0116 October 2001 | NC INC ALREADY ADJUSTED 01/05/01 |
16/10/0116 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/10/0116 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/10/0116 October 2001 | £ NC 1000/160001000 01 |
16/10/0116 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/10/0116 October 2001 | AUTHORISE AUTHORITY 01/05/01 |
14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | DIRECTOR RESIGNED |
22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | COMPANY NAME CHANGED GLYNWED CONSUMER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 12/03/01 |
12/03/0112 March 2001 | COMPANY NAME CHANGED GLYNWED CONSUMER PRODUCTS LIMITE D CERTIFICATE ISSUED ON 12/03/01; RESOLUTION PASSED ON 12/03/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/11/0028 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 3AZ |
12/11/9912 November 1999 | SECRETARY RESIGNED |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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