AGELLUS PROJECTS LIMITED

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DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-01 with no updates

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25/03/2525 March 2025 Satisfaction of charge 2 in full

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25/03/2525 March 2025 Satisfaction of charge 3 in full

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16/01/2516 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with no updates

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16/01/2416 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-01 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 12/03/2020

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 10 FAIRLAND STREET WYMONDHAM NORFOLK NR18 0AW

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 12/03/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 12/03/2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 12/03/2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 SAIL ADDRESS CHANGED FROM: 1 POUND CLOSE GARBOLDISHAM ROAD EAST HARLING NORWICH NORFOLK NR16 2PR ENGLAND

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 06/10/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE DAVIE / 06/10/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 06/10/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DAVIE / 06/10/2017

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/04/167 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 SAIL ADDRESS CHANGED FROM: C/O C/O FENMARC PRODUCE LTD FENMARC PRODUCE LIMITED WISBECH ROAD WESTRY MARCH CAMBS PE15 0BA UNITED KINGDOM

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21/04/1521 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/04/1411 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/04/144 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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04/04/144 April 2014 DIRECTOR APPOINTED MR ALASTAIR DAVIE

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04/04/144 April 2014 DIRECTOR APPOINTED MRS LORRAINE DAVIE

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HARROD

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 366 WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA ENGLAND

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04/04/144 April 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN

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04/04/144 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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04/04/144 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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04/04/144 April 2014 APPOINTMENT TERMINATED, SECRETARY GAIL PAUL

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR MERVYN CABLE

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE VALE HOUSE 2 KINGSMILL LANE STAMFORD LINCOLNSHIRE PE9 2QS

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02/10/132 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 02/10/2013

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16/05/1316 May 2013 Annual return made up to 1 April 2013 with full list of shareholders

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11/01/1311 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/12

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18/04/1218 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/11

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05/04/125 April 2012 SAIL ADDRESS CREATED

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05/04/125 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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05/04/125 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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15/06/1115 June 2011 Annual return made up to 1 April 2011 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/06/10

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14/02/1114 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 25/11/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN CABLE / 01/04/2010

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15/06/1015 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/05/1022 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/03/1026 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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10/02/1010 February 2010 DIRECTOR APPOINTED MR NICHOLAS WATERMAN

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24/04/0924 April 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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17/04/0917 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR APPOINTED MR MERVYN JOHN CABLE

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28/01/0928 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWIFT

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26/01/0926 January 2009 SECRETARY APPOINTED MRS GAIL PAUL

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26/01/0926 January 2009 APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON

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15/01/0915 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/06/0811 June 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0618 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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01/04/051 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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