E.A. AGUTTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-19 with updates |
| 03/10/243 October 2024 | Change of share class name or designation |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Memorandum and Articles of Association |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 11/05/2311 May 2023 | Registered office address changed from 55 Overstone Road Moulton Northampton NN3 7UU to Unit 6, Mallard Court Mallard Close Earls Barton Northamptonshire NN6 0GA on 2023-05-11 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/09/2011 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/10/192 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/10/184 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/08/1723 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/07/1530 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/08/1412 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/08/1217 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/08/1016 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST AGUTTER |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0410 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 30 ASHLEY LANE, MOULTON, NORTHAMPTON, NN3 1TJ |
| 09/11/989 November 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9618 February 1996 | £ NC 10000/20000 30/11/95 |
| 18/02/9618 February 1996 | NC INC ALREADY ADJUSTED 30/11/95 |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 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 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/08/9425 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 300 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP |
| 06/05/926 May 1992 | AUDITOR'S RESIGNATION |
| 10/02/9210 February 1992 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 10/06/8010 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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