AGEGIFT LIMITED
Company number 02477169 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Termination of appointment of Gary Mark Linton as a director on 2023-03-20 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Brian Roy Fenn as a secretary on 2023-03-20 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Jack David Linton as a director on 2023-03-20 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Selina Natalie Linton Egerton as a director on 2023-03-20 · 1 page | View document |
| 22 Mar 2023 | Cessation of Norman Linton (Holdings) Ltd as a person with significant control on 2023-03-20 · 1 page | View document |
| 22 Mar 2023 | Notification of Alkar Holdings Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 22 Mar 2023 | Registered office address changed from The Maple Building 39/51 Highgate Road London NW5 1RT England to 4 Lonsdale Road London NW6 6rd on 2023-03-22 · 1 page | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jun 2021 | Director's details changed for Mr Norman James George Linton on 2021-06-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 8 HEADFORT PLACE LONDON SW1X 7DH ENGLAND | View document |
| 21 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAMUELS | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 4 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JONATHAN LINTON / 14/02/2019 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 25 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 21 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JAMES GEORGE LINTON / 21/06/2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 07/06/2016 | View document |
| 8 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/06/2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 01/06/2016 | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 01/06/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 17/05/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 17/05/2016 | View document |
| 18 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RT | View document |
| 22 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 12 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 12/11/2014 | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM LINTON HOUSE 39-51 HIGHGATE ROAD LONDON NW5 1RS | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 04/09/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 04/09/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 04/09/2014 | View document |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014 | View document |
| 13 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED ALEXANDER JONATHAN LINTON | View document |
| 29 Jul 2011 | DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON | View document |
| 8 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Dec 2010 | ADOPT ARTICLES 30/11/2010 | View document |
| 5 May 2010 | DIRECTOR APPOINTED KAREN PHILIPPA LINTON SKINNER | View document |
| 5 May 2010 | DIRECTOR APPOINTED MR GARY MARK LINTON | View document |
| 12 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 18 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 01/10/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MAURICE SAMUELS / 01/10/2009 | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LINTON / 06/03/2008 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR | View document |
| 22 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jun 2004 | SECRETARY RESIGNED | View document |
| 9 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1997 | SECRETARY RESIGNED | View document |
| 4 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 12 Mar 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 6 Mar 1995 | RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS | View document |
| 9 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/94 | View document |
| 9 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 FROM: 159 PUTNEY HIGH STREET LONDON SW15 1RT | View document |
| 22 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS | View document |
| 17 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS | View document |
| 17 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1990 | ALTER MEM AND ARTS 15/03/90 | View document |
| 23 Mar 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 5 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |