AGECROFT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2025-04-28 |
| 14/01/2514 January 2025 | Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01 |
| 18/12/2418 December 2024 | Certificate of change of name |
| 19/11/2419 November 2024 | Termination of appointment of James Edward Maddy as a director on 2024-11-18 |
| 19/11/2419 November 2024 | Termination of appointment of Cromwell Corporate Secretarial Limited as a secretary on 2024-11-18 |
| 19/11/2419 November 2024 | Termination of appointment of Cromwell Director Limited as a director on 2024-11-18 |
| 19/11/2419 November 2024 | Appointment of Ms Jennifer Elizabeth Lambkin as a director on 2024-11-18 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 09/06/239 June 2023 | Director's details changed for Cromwell Director Limited on 2023-05-10 |
| 09/06/239 June 2023 | Director's details changed for Mr James Edward Maddy on 2023-05-10 |
| 10/05/2310 May 2023 | Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 2023-05-10 |
| 28/04/2328 April 2023 | Change of details for Manchester Waste Recycling Limited as a person with significant control on 2023-04-03 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 28/09/2228 September 2022 | Cessation of D.U.K.E. Real Estate Limited as a person with significant control on 2020-10-21 |
| 24/09/2224 September 2022 | Particulars of variation of rights attached to shares |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 16/05/2216 May 2022 | Change of details for Green Earth Developments Limited as a person with significant control on 2021-08-09 |
| 11/10/2111 October 2021 | Appointment of Mr James Edward Maddy as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Termination of appointment of Robert Stephen Jones as a director on 2021-10-08 |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 25/10/1925 October 2019 | SECOND FILING OF PSC01 FOR STEPHEN ALLEN SCHWARZMAN |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.U.K.E. REAL ESTATE LIMITED |
| 11/10/1911 October 2019 | CESSATION OF SHEPVAL DEVELOPMENT COMPANY LIMITED AS A PSC |
| 23/04/1923 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 13/04/1813 April 2018 | CESSATION OF IVAN LEODNIOVICH LINSHITS AS A PSC |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 01/03/171 March 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 24/02/2017 |
| 01/03/171 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 24/02/2017 |
| 08/05/168 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 03/07/133 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SCOTT / 01/07/2013 |
| 12/03/1312 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MADDY |
| 12/12/1212 December 2012 | CORPORATE DIRECTOR APPOINTED VALSEC DIRECTOR LIMITED |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD |
| 11/06/1211 June 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 06/03/126 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 01/03/111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR FRASER JAMES KENNEDY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABAYOMI OKUNOLA |
| 02/03/102 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 15/02/2010 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ABAYOMI ABIODUN OKUNOLA |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SCOTT / 12/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CHILD / 12/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MADDY / 12/10/2009 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED JAMES EDWARD MADDY |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WELLS |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 12/03/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 18/02/2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED CAROLINE SCOTT |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR SHEPHERD |
| 13/02/0813 February 2008 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08 |
| 06/03/076 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/0223 April 2002 | S-DIV 15/04/02 |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED PINCO 1727 LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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