AGGBAG LIMITED
Company number 04001554 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a dormant company made up to 2025-01-31 · 5 pages | View document |
| 9 Jun 2025 | Satisfaction of charge 040015540003 in full · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 25 Apr 2025 | Termination of appointment of John William Farley as a director on 2025-04-25 · 1 page | View document |
| 19 Aug 2024 | Accounts for a dormant company made up to 2024-01-31 · 5 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 8 Jul 2023 | Accounts for a dormant company made up to 2023-01-31 · 5 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 1 Dec 2022 | Appointment of Mr Lee Hudson as a director on 2022-11-23 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Martin Victor Hill as a director on 2022-11-03 · 1 page | View document |
| 4 Feb 2022 | Accounts for a dormant company made up to 2022-01-31 · 5 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 10 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 4 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRS ROADSTONE HOLDINGS LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 7 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 30 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN | View document |
| 22 Jun 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED KERRY LOUISE BARNETT | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040015540002 | View document |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Sep 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Sep 2015 | ADOPT ARTICLES 27/08/2015 | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED MR MARTIN VICTOR HILL | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED MR JONATHAN GARETH FISHER | View document |
| 27 Aug 2015 | SECRETARY APPOINTED MR RICHARD HENFRYN OWEN | View document |
| 26 Aug 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 1 ST. SWITHINS TERRACE NORWICH NORFOLK NR2 4RD | View document |
| 26 Aug 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 3 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 2 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040015540003 | View document |
| 17 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040015540002 | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MALCOLM BURROWS | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURROWS | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BURROWS / 25/05/2010 | View document |
| 22 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARLEY / 15/09/2008 | View document |
| 21 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW, NORWICH NORFOLK NR7 0HR | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRICE BAILEY, CHARTERED ACCOUNTANTS, HORSE FAIR HOUSE 19 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE | View document |
| 1 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Aug 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Jun 2000 | SECRETARY RESIGNED | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |