A.G.P. LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Notification of Solomon Gluck as a person with significant control on 2025-03-19 |
| 06/05/256 May 2025 | Withdrawal of a person with significant control statement on 2025-05-06 |
| 01/04/251 April 2025 | Appointment of Solomon Gluck as a director on 2025-03-19 |
| 01/04/251 April 2025 | Termination of appointment of Abraham Gluck as a director on 2025-03-19 |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-12 with no updates |
| 16/12/2416 December 2024 | Previous accounting period shortened from 2024-01-06 to 2024-01-05 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2024-01-07 to 2024-01-06 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-12 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 08/12/218 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/03/1426 March 2014 | PREVSHO FROM 28/06/2013 TO 27/06/2013 |
| 13/12/1313 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/05/1331 May 2013 | PREVSHO FROM 29/06/2012 TO 28/06/2012 |
| 04/03/134 March 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 |
| 23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GLUCK / 01/10/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL |
| 23/01/0323 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 02/01/012 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: ROOM 406, TRIUMPH HOUSE 189 REGENT STREET LONDON W1R 8AT |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 22/12/9422 December 1994 | S252 DISP LAYING ACC 14/12/94 |
| 22/12/9422 December 1994 | S366A DISP HOLDING AGM 14/12/94 |
| 22/12/9422 December 1994 | Resolutions |
| 22/12/9422 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/03/9223 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/925 January 1992 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9126 June 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 12/12/89; NO CHANGE OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FIRST GAZETTE |
| 06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 15/12/87; NO CHANGE OF MEMBERS |
| 08/10/878 October 1987 | RETURN MADE UP TO 16/12/86; NO CHANGE OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 07/01/877 January 1987 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 13/06/8513 June 1985 | ANNUAL RETURN MADE UP TO 20/12/83 |
| 26/05/8426 May 1984 | ANNUAL RETURN MADE UP TO 21/12/82 |
| 03/02/813 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/02/81 |
| 08/05/568 May 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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