AGILE PROPERTY PARTNERS LIMITED

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Company Documents

DateDescription
06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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23/10/2323 October 2023 Cessation of Wayne Steven Ragan as a person with significant control on 2023-08-16

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23/10/2323 October 2023 Termination of appointment of Wayne Steven Ragan as a director on 2023-08-16

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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13/06/2313 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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19/01/2319 January 2023 Registered office address changed from 124 Thorpe Road Norwich NR1 1RS England to 61-63 Riverside Road Norwich Norfolk NR1 1SR on 2023-01-19

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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22/10/2122 October 2021 Registration of charge 096338370018, created on 2021-10-15

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22/10/2122 October 2021 Registration of charge 096338370020, created on 2021-10-15

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22/10/2122 October 2021 Registration of charge 096338370019, created on 2021-10-15

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21/10/2121 October 2021 Registration of charge 096338370017, created on 2021-10-15

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21/10/2121 October 2021 Registration of charge 096338370014, created on 2021-10-15

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21/10/2121 October 2021 Registration of charge 096338370013, created on 2021-10-15

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21/10/2121 October 2021 Registration of charge 096338370012, created on 2021-10-15

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21/10/2121 October 2021 Registration of charge 096338370016, created on 2021-10-15

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21/10/2121 October 2021 Registration of charge 096338370015, created on 2021-10-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-11 with no updates

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20/08/2020 August 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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02/06/202 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096338370011

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03/04/203 April 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM ST GEORGES WORKS COLEGATE, NO 51 NORWICH NORFOLK NR3 1DD ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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04/04/194 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096338370010

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096338370009

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06/12/186 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096338370008

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096338370008

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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07/03/187 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096338370004

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16/02/1816 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096338370002

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16/02/1816 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096338370003

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16/02/1816 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096338370001

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16/02/1816 February 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 096338370007

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15/11/1715 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 096338370007

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE STEVEN RAGAN

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHAUN MOORE

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16/06/1716 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096338370007

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096338370006

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096338370005

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08/03/178 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/01/177 January 2017 REGISTERED OFFICE CHANGED ON 07/01/2017 FROM UNION BUILDING ROSE LANE NORWICH NR1 1BY ENGLAND

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096338370004

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09/07/169 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096338370003

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096338370002

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29/06/1629 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096338370001

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21/06/1621 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 14 QUEBEC ROAD NORWICH NR1 4HZ UNITED KINGDOM

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11/06/1511 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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