AGB NARIB LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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28/05/2528 May 2025 Termination of appointment of Patricia Miller Wright as a director on 2025-02-17

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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12/06/2312 June 2023 Confirmation statement made on 2023-05-30 with no updates

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12/06/2312 June 2023 Notification of Patricia Wright/Agb Narib Ltd as a person with significant control on 2016-04-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/07/2125 July 2021 Confirmation statement made on 2021-05-30 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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13/07/2013 July 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA WRIGHT

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 30/09/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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19/04/1719 April 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/06/1227 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/06/1124 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/06/1026 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS WRIGHT / 30/05/2010

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MILLER WRIGHT / 30/05/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WRIGHT

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28/07/0928 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/06/0820 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WRIGHT / 18/06/2008

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19/06/0819 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WRIGHT / 18/06/2008

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/06/0720 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0621 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/06/0530 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/06/0418 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/07/031 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/12/013 December 2001 NEW DIRECTOR APPOINTED

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25/06/0125 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/06/008 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/06/9917 June 1999 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/05/9826 May 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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26/06/9726 June 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/07/961 July 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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09/06/959 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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11/05/9511 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/06/942 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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10/12/9310 December 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/07/9215 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/09/9110 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/06/9120 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9120 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9120 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 REGISTERED OFFICE CHANGED ON 20/06/91

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19/06/9119 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9026 July 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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26/07/9026 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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23/08/8923 August 1989 RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS

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23/08/8923 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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21/07/8821 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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21/07/8821 July 1988 RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS

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10/03/8710 March 1987 RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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29/10/6329 October 1963 CERTIFICATE OF INCORPORATION

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