ISAAC AGNEW LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Brian Forbes Robinson as a director on 2025-07-30 |
| 20/10/2420 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a director on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a director on 2023-07-13 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/02/233 February 2023 | Registration of charge NI0108420011, created on 2023-01-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 02/03/162 March 2016 | AUDITOR'S RESIGNATION |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0108420010 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR JOSEPH FOSTER ROGERS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FLEMING |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 10/08/1210 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR ALAN MURPHY |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGNEW |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP AGNEW |
| 24/02/1224 February 2012 | FACILITY LETTER; CROSS GUARANTEE; TERMS OF DOCUMENTS APPROVED 06/02/2012 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/01/1231 January 2012 | COMPANY ENTERING INTO LETTER OF GUARANTEE 10/01/2012 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/1227 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ADAM COLLINSON |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 17/01/1217 January 2012 | ADOPT ARTICLES 10/01/2012 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ANDREW ISAAC DAVID AGNEW |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 01/07/2010 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FLEMING / 01/07/2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JOHN EAKIN / 01/07/2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FORBES ROBINSON / 01/07/2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL YUILE MAGEE / 01/07/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID JOHN EAKIN / 01/10/2009 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL YUILE MAGEE / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FORBES ROBINSON / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FLEMING / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC FERRIS AGNEW / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | 30/06/09 ANNUAL RETURN SHUTTLE |
| 05/11/085 November 2008 | 31/12/07 ANNUAL ACCTS |
| 07/07/087 July 2008 | 30/06/08 ANNUAL RETURN SHUTTLE |
| 30/10/0730 October 2007 | 31/12/06 ANNUAL ACCTS |
| 17/07/0717 July 2007 | 30/06/07 ANNUAL RETURN SHUTTLE |
| 04/07/074 July 2007 | CHANGE OF DIRS/SEC |
| 12/10/0612 October 2006 | 31/12/05 ANNUAL ACCTS |
| 30/08/0630 August 2006 | 30/06/06 ANNUAL RETURN SHUTTLE |
| 01/09/051 September 2005 | 31/12/04 ANNUAL ACCTS |
| 26/07/0526 July 2005 | 30/06/05 ANNUAL RETURN SHUTTLE |
| 11/10/0411 October 2004 | 31/12/03 ANNUAL ACCTS |
| 02/08/042 August 2004 | 30/06/04 ANNUAL RETURN SHUTTLE |
| 15/10/0315 October 2003 | 31/12/02 ANNUAL ACCTS |
| 03/10/033 October 2003 | 18/07/02 ANNUAL RETURN SHUTTLE |
| 03/10/033 October 2003 | 18/07/03 ANNUAL RETURN SHUTTLE |
| 13/03/0313 March 2003 | AUDITOR RESIGNATION |
| 28/10/0228 October 2002 | 31/12/01 ANNUAL ACCTS |
| 11/09/0211 September 2002 | 18/07/01 ANNUAL RETURN SHUTTLE |
| 12/04/0212 April 2002 | CHANGE IN SIT REG ADD |
| 11/11/0111 November 2001 | CHANGE IN SIT REG ADD |
| 11/11/0111 November 2001 | AUDITOR RESIGNATION |
| 20/10/0120 October 2001 | 31/12/00 ANNUAL ACCTS |
| 03/09/013 September 2001 | CHANGE OF DIRS/SEC |
| 26/07/0126 July 2001 | 18/07/01 ANNUAL RETURN SHUTTLE |
| 09/10/009 October 2000 | 31/12/99 ANNUAL ACCTS |
| 29/08/0029 August 2000 | 18/07/00 ANNUAL RETURN SHUTTLE |
| 22/08/0022 August 2000 | CHANGE OF DIRS/SEC |
| 15/04/0015 April 2000 | CHANGE OF DIRS/SEC |
| 12/10/9912 October 1999 | 31/12/98 ANNUAL ACCTS |
| 03/08/993 August 1999 | 18/07/99 ANNUAL RETURN SHUTTLE |
| 22/02/9922 February 1999 | CHANGE OF DIRS/SEC |
| 18/08/9818 August 1998 | 31/12/97 ANNUAL ACCTS |
| 28/07/9828 July 1998 | 18/07/98 ANNUAL RETURN SHUTTLE |
| 19/08/9719 August 1997 | 31/12/96 ANNUAL ACCTS |
| 29/07/9729 July 1997 | 18/07/97 ANNUAL RETURN SHUTTLE |
| 03/04/973 April 1997 | CHANGE OF DIRS/SEC |
| 19/09/9619 September 1996 | 31/12/95 ANNUAL ACCTS |
| 02/09/962 September 1996 | CHANGE OF DIRS/SEC |
| 07/08/967 August 1996 | 18/07/96 ANNUAL RETURN SHUTTLE |
| 05/09/955 September 1995 | 31/12/94 ANNUAL ACCTS |
| 03/08/953 August 1995 | 18/07/95 ANNUAL RETURN SHUTTLE |
| 25/04/9525 April 1995 | CHANGE OF DIRS/SEC |
| 27/01/9527 January 1995 | CHANGE IN SIT REG ADD |
| 12/12/9412 December 1994 | 31/03/94 ANNUAL ACCTS |
| 26/11/9426 November 1994 | CHANGE OF ARD AFTER ARP |
| 02/09/942 September 1994 | CHANGE IN SIT REG ADD |
| 12/08/9412 August 1994 | 18/07/94 ANNUAL RETURN SHUTTLE |
| 26/07/9426 July 1994 | MORTGAGE SATISFACTION |
| 10/05/9410 May 1994 | PARS RE MORTAGE |
| 10/12/9310 December 1993 | 31/03/93 ANNUAL ACCTS |
| 01/11/931 November 1993 | PARS RE MORTAGE |
| 10/08/9310 August 1993 | 18/07/93 ANNUAL RETURN SHUTTLE |
| 21/07/9321 July 1993 | CHANGE OF DIRS/SEC |
| 23/12/9223 December 1992 | 31/03/92 ANNUAL ACCTS |
| 20/08/9220 August 1992 | 18/07/92 ANNUAL RETURN FORM |
| 13/03/9213 March 1992 | CHANGE OF DIRS/SEC |
| 06/03/926 March 1992 | MORTGAGE SATISFACTION |
| 21/01/9221 January 1992 | 31/03/91 ANNUAL ACCTS |
| 10/10/9110 October 1991 | 18/07/91 ANNUAL RETURN |
| 19/07/9119 July 1991 | CHANGE OF DIRS/SEC |
| 01/02/911 February 1991 | 31/03/90 ANNUAL ACCTS |
| 14/11/9014 November 1990 | 18/07/90 ANNUAL RETURN |
| 04/07/904 July 1990 | CHANGE OF DIRS/SEC |
| 04/07/904 July 1990 | CHANGE OF DIRS/SEC |
| 02/02/902 February 1990 | 01/04/89 ANNUAL ACCTS |
| 04/11/894 November 1989 | 10/07/89 ANNUAL RETURN |
| 20/02/8920 February 1989 | CHANGE OF DIRS/SEC |
| 07/02/897 February 1989 | 27/03/88 ANNUAL ACCTS |
| 17/01/8917 January 1989 | 06/07/88 ANNUAL RETURN |
| 26/01/8826 January 1988 | 29/03/87 ANNUAL ACCTS |
| 09/11/879 November 1987 | 08/07/87 ANNUAL RETURN |
| 09/11/879 November 1987 | CHANGE OF DIRS/SEC |
| 08/09/878 September 1987 | UPDATED MEM AND ARTS |
| 05/05/875 May 1987 | SPECIAL/EXTRA RESOLUTION |
| 20/01/8720 January 1987 | 31/03/86 ANNUAL ACCTS |
| 21/10/8621 October 1986 | MORTGAGE SATISFACTION |
| 16/09/8616 September 1986 | 02/07/86 ANNUAL RETURN |
| 16/09/8616 September 1986 | 31/03/85 ANNUAL ACCTS |
| 07/11/857 November 1985 | PARS RE MORTAGE |
| 14/10/8514 October 1985 | 11/07/85 ANNUAL RETURN |
| 05/02/855 February 1985 | 31/03/84 ANNUAL ACCTS |
| 17/07/8417 July 1984 | 25/06/84 ANNUAL RETURN |
| 17/07/8417 July 1984 | 15/07/83 ANNUAL RETURN |
| 08/11/838 November 1983 | MEMORANDUM AND ARTICLES |
| 20/04/8320 April 1983 | RETURN OF ALLOTS (CASH) |
| 20/04/8320 April 1983 | NOT OF INCR IN NOM CAP |
| 20/04/8320 April 1983 | SPECIAL/EXTRA RESOLUTION |
| 17/11/8217 November 1982 | PARTICULARS RE DIRECTORS |
| 17/11/8217 November 1982 | 31/12/82 ANNUAL RETURN |
| 06/07/826 July 1982 | NOTICE OF ARD |
| 12/05/8212 May 1982 | SITUATION OF REG OFFICE |
| 12/05/8212 May 1982 | 31/12/81 ANNUAL RETURN |
| 19/05/8119 May 1981 | SPECIAL/EXTRA RESOLUTION |
| 19/05/8119 May 1981 | MEMORANDUM AND ARTICLES |
| 12/02/8112 February 1981 | 31/12/80 ANNUAL RETURN |
| 28/05/8028 May 1980 | 31/12/79 ANNUAL RETURN |
| 01/05/791 May 1979 | 31/12/78 ANNUAL RETURN |
| 09/01/799 January 1979 | PARTICULARS RE DIRECTORS |
| 30/06/7830 June 1978 | PARS RE MORTAGE |
| 30/06/7830 June 1978 | PARS RE MORTAGE |
| 30/06/7830 June 1978 | PARS RE MORTAGE |
| 16/06/7816 June 1978 | PARTICULARS RE DIRECTORS |
| 03/04/783 April 1978 | PARS RE MORTAGE |
| 03/02/783 February 1978 | 31/12/77 ANNUAL RETURN |
| 04/10/774 October 1977 | 31/12/76 ANNUAL RETURN |
| 15/12/7515 December 1975 | RETURN OF ALLOTS (CASH) |
| 20/08/7520 August 1975 | DECL ON COMPL ON INCORP |
| 20/08/7520 August 1975 | CERTIFICATE OF INCORPORATION |
| 20/08/7520 August 1975 | MEMORANDUM |
| 20/08/7520 August 1975 | SITUATION OF REG OFFICE |
| 20/08/7520 August 1975 | PARTICULARS RE DIRECTORS |
| 20/08/7520 August 1975 | ARTICLES |
| 20/08/7520 August 1975 | STATEMENT OF NOMINAL CAP |
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