AGA RANGEMASTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 20/06/2520 June 2025 | Director's details changed for Agustin Zufia on 2025-06-19 |
| 11/07/2411 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 |
| 12/10/2312 October 2023 | Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 14/11/1714 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 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 MARTIN MCKAY LINDSAY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH |
| 05/01/165 January 2016 | DIRECTOR APPOINTED AGUSTIN ZUFIA |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 |
| 07/04/107 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 | APPOINTMENT TERMINATED SECRETARY FAITH WHEELER |
| 03/07/093 July 2009 | 21/06/09 NO MEMBER LIST |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0814 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
| 07/10/087 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | ADOPT MEM AND ARTS 23/05/1988 |
| 29/05/0829 May 2008 | COMPANY NAME CHANGED AFG PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/05/08 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | AUDITOR'S RESIGNATION |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 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: HEADLAND HOUSE, NEW COVENTRY ROAD, SHELDON, BIRMINGHAM B26 1DG |
| 13/03/0313 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/06/02; NO CHANGE OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | COMPANY NAME CHANGED AFG PROPERTY DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 02/07/01 |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | COMPANY NAME CHANGED GLYNWED PROPERTY DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 12/03/01 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; NO CHANGE OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 03/01/963 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/963 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9017 December 1990 | S.252,366A,386 06/12/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | SECRETARY RESIGNED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | ADOPT MEM AND ARTS 230588 |
| 16/03/8816 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/8714 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 16/08/8616 August 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company