AGC (COMMODITY STORE) LIMITED
Company number 02044911 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Mrs Jacqueline Ann Evans as a director on 2026-09-01 · 2 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Director's details changed for Alexander James Rogers on 2022-10-03 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 7 Jul 2021 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-07 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES ROGERS / 28/02/2015 | View document |
| 7 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY MARGRETH COTTERELL | View document |
| 25 Mar 2013 | SECRETARY APPOINTED CHRISTOPHER JAMES ROGERS | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED ALEXANDER JAMES ROGERS | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED GEORGE TADEUSZ PIWOWARCZYK | View document |
| 25 Mar 2013 | COMPANY NAME CHANGED H.D. COTTERELL (UK) LIMITED CERTIFICATE ISSUED ON 25/03/13 | View document |
| 25 Mar 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGRETH COTTERELL | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS; AMEND | View document |
| 23 May 2006 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 23/04/03; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 17 Oct 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 29 Apr 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 10 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 27 Apr 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 12 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 16 Jul 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | DIRECTOR RESIGNED | View document |
| 1 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Apr 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 12 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 2 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1986 | COMPANY NAME CHANGED H.D. COTTORELL (UK) LIMITED CERTIFICATE ISSUED ON 19/08/86 | View document |
| 11 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1986 | REGISTERED OFFICE CHANGED ON 11/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |