AGEOFEDIRECT LIMITED
Company number 02347759 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 26 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Secretary's details changed for Carol Ann Feeley on 2023-12-23 · 1 page | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Nov 2023 | Registered office address changed from 61 Bridge Street Bridge Street Kington HR5 3DJ England to 33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street Wellesbourne Warwickshire CV35 9QU on 2023-11-27 · 1 page | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Mar 2021 | APPOINTMENT TERMINATED, SECRETARY SHAUN FEELEY | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM THE APEX SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND | View document |
| 3 Dec 2019 | Registered office address changed from , the Apex Sheriffs Orchard, Coventry, CV1 3PP, England to 33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street Wellesbourne Warwickshire CV35 9QU on 2019-12-03 · 1 page | View document |
| 24 Nov 2019 | REGISTERED OFFICE CHANGED ON 24/11/2019 FROM BARN COURT SWINFORD MANOR FARM EYNSHAM WITNEY OXON OX29 4BJ UNITED KINGDOM | View document |
| 24 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN FEELEY / 22/11/2019 | View document |
| 24 Nov 2019 | Registered office address changed from , Barn Court Swinford Manor Farm, Eynsham, Witney, Oxon, OX29 4BJ, United Kingdom to 33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street Wellesbourne Warwickshire CV35 9QU on 2019-11-24 · 1 page | View document |
| 24 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN FEELEY / 22/11/2019 | View document |
| 24 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FEELEY / 22/11/2019 | View document |
| 17 Oct 2019 | DIRECTOR APPOINTED MR SEAN FEELEY | View document |
| 8 Oct 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM THE APEX THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND | View document |
| 8 Oct 2019 | Registered office address changed from , the Apex the Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England to 33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street Wellesbourne Warwickshire CV35 9QU on 2019-10-08 · 1 page | View document |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 29 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANN FEELEY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Aug 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 2 THE GREEN LITTLE MISSENDEN AMERSHAM BUCKS HP7 0RD | View document |
| 8 Aug 2017 | Registered office address changed from , 2 the Green, Little Missenden, Amersham, Bucks, HP7 0rd to 33 Chapel Street, Wellesbourne, Warwickshire 33 Chapel Street Wellesbourne Warwickshire CV35 9QU on 2017-08-08 · 1 page | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 19/04/2016 | View document |
| 15 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 23 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 01/07/2014 | View document |
| 29 Jun 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 2 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FEELEY / 01/06/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 4 MILL COTTAGES WRAYSBURY ROAD STAINES TW18 4XP | View document |
| 30 May 2012 | Registered office address changed from , 4 Mill Cottages Wraysbury Road, Staines, TW18 4XP on 2012-05-30 · 1 page | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN FEELEY / 30/03/2011 · 1 page | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 16 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders · 5 pages | View document |
| 4 May 2010 | DIRECTOR APPOINTED MRS CAROL FEELEY · 2 pages | View document |
| 1 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCCARTHY | View document |
| 30 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN FEELEY · 1 page | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED GILLIAN ANN MCCARTHY | View document |
| 22 Jun 2009 | DIRECTOR APPOINTED MR SHAUN FEELEY | View document |
| 22 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL FEELEY | View document |
| 7 Apr 2009 | RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2009 | DIRECTOR APPOINTED CAROL FEELEY | View document |
| 5 Apr 2009 | SECRETARY APPOINTED SHAUN FEELEY | View document |
| 21 Mar 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 6 HIGH STREET WELLS SOMERSET BA5 2SG | View document |
| 21 Mar 2009 | 287 · 1 page | View document |
| 23 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROL FEELEY / 01/05/2007 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN FEELEY | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 21A CHAPEL STREET, PETERSFIELD, HAMPSHIRE GU32 3DT | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 2007 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 9 CARLTON MEWS, WELLS, BA5 1SG | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | COMPANY NAME CHANGED TECHSHIELD LIMITED CERTIFICATE ISSUED ON 25/05/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 20 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | COMPANY NAME CHANGED AGE OF ELEGANCE LIMITED CERTIFICATE ISSUED ON 13/04/03 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Nov 2001 | COMPANY NAME CHANGED TREASURE HILL LIMITED CERTIFICATE ISSUED ON 20/11/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1996 | REGISTERED OFFICE CHANGED ON 30/06/96 FROM: TREVARRICK HILLOUSE, TREVARRICK ROAD, ST AUSTELL, PL25 5JN | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 11 Jul 1995 | REGISTERED OFFICE CHANGED ON 11/07/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Jul 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | COMPANY NAME CHANGED TREASURE HILL KITCHENWARE COMPAN Y LIMITED CERTIFICATE ISSUED ON 30/03/94 | View document |
| 29 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS | View document |
| 2 Jul 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 Aug 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: 3RD FLOOR, 1/11 HAY HILL, LONDON, WIX 7LF | View document |
| 27 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |