PP AGNUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | Application to strike the company off the register |
| 23/02/2423 February 2024 | Director's details changed for Mr. Ivan Fernandes Siqueira on 2024-02-23 |
| 08/02/248 February 2024 | Director's details changed for Mr Morten Schott Knudsen on 2024-02-08 |
| 11/01/2411 January 2024 | Micro company accounts made up to 2022-12-25 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 15/09/2215 September 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 15/09/2215 September 2022 | Certificate of change of name |
| 03/03/223 March 2022 | Termination of appointment of Andrew Michael James Cracknell as a director on 2022-02-28 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 18/11/2118 November 2021 | Termination of appointment of Andrew William Parker as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of Ronald Leslie Randall as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of James Mario Gaffney as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of David Richard Brady as a secretary on 2021-11-12 |
| 18/11/2118 November 2021 | Registered office address changed from The Old Rectory Banbury Lane Cold Higham Towcester Northamptonshire NN12 8LR to Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 2021-11-18 |
| 18/11/2118 November 2021 | Satisfaction of charge 4 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 3 in full |
| 18/11/2118 November 2021 | Satisfaction of charge 2 in full |
| 18/11/2118 November 2021 | Appointment of Mr. Andrew Michael James Cracknell as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Appointment of Mr. Morten Schott Knudsen as a director on 2021-11-12 |
| 18/11/2118 November 2021 | Termination of appointment of David Richard Brady as a director on 2021-11-12 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 03/11/163 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 1 |
| 18/10/1618 October 2016 | STATEMENT BY DIRECTORS |
| 18/10/1618 October 2016 | SOLVENCY STATEMENT DATED 28/09/16 |
| 18/10/1618 October 2016 | REDUCE ISSUED CAPITAL 26/09/2016 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 23/12/1523 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/12/1324 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | AUDITOR'S RESIGNATION |
| 14/11/1214 November 2012 | AUDITOR'S RESIGNATION |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/01/126 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED JAMES MARIO GAFFNEY |
| 06/09/116 September 2011 | DIRECTOR APPOINTED DAVID RICHARD BRADY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARKER |
| 06/09/116 September 2011 | SECRETARY APPOINTED DAVID RICHARD BRADY |
| 06/09/116 September 2011 | DIRECTOR APPOINTED RONALD LESLIE RANDALL |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 22/07/1122 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER |
| 17/01/1117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/01/1013 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | SECRETARY APPOINTED ANDREW WILLIAM PARKER |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY BARRY JOHNSON |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 04/10/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 22/04/0222 April 2002 | NC INC ALREADY ADJUSTED 18/12/01 |
| 22/04/0222 April 2002 | £ NC 1000/751000 18/12 |
| 22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/022 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 01/10/99 |
| 12/10/9912 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 03/10/97 |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 29/09/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 02/10/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: HORSEFAIR HSE 3 HORSEFAIR ST. LEICESTER LE1 5BP |
| 05/03/925 March 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 26/02/9126 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ANNUAL RETURN MADE UP TO 16/09/86 |
| 03/10/863 October 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 11/05/5611 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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