E.A. AGUTTER LIMITED

Company number 01501042 ·

Active

121 filings

Date Filing
20 Nov 2025 Memorandum and Articles of Association · 38 pages View document
20 Nov 2025 Resolutions · 1 page View document
4 Sep 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
12 Aug 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Oct 2024 Confirmation statement made on 2024-09-19 with updates · 6 pages View document
3 Oct 2024 Memorandum and Articles of Association · 33 pages View document
3 Oct 2024 Change of share class name or designation · 2 pages View document
3 Oct 2024 Resolutions · 1 page View document
23 Jul 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
11 May 2023 Registered office address changed from 55 Overstone Road Moulton Northampton NN3 7UU to Unit 6, Mallard Court Mallard Close Earls Barton Northamptonshire NN6 0GA on 2023-05-11 · 1 page View document
19 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
11 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jul 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
12 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
31 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
6 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
17 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
16 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
30 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Sep 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
1 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ERNEST AGUTTER View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
11 Oct 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
22 Aug 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
21 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
14 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
18 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
10 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
14 Oct 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
2 Sep 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
25 Sep 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
21 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 Oct 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
13 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
6 Dec 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View document
8 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
21 Feb 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: 30 ASHLEY LANE, MOULTON, NORTHAMPTON, NN3 1TJ View document
9 Nov 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View document
1 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
13 Nov 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS View document
18 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
23 Sep 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
21 Feb 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 1996 NC INC ALREADY ADJUSTED 30/11/95 View document
18 Feb 1996 £ NC 10000/20000 30/11/95 View document
28 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
15 Sep 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
25 Aug 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Aug 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS View document
19 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
5 Oct 1993 RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS View document
30 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
25 Sep 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View document
25 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1992 DIRECTOR RESIGNED View document
28 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
7 May 1992 REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 300 WELLINGBOROUGH ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4EP View document
6 May 1992 AUDITOR'S RESIGNATION View document
10 Feb 1992 RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS View document
10 Feb 1992 REGISTERED OFFICE CHANGED ON 10/02/92 View document
22 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
22 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/89 View document
12 Jun 1991 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS View document
13 Oct 1989 RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS View document
22 Aug 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
31 Jul 1989 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS View document
7 Jul 1989 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 1989 NEW DIRECTOR APPOINTED View document
5 Apr 1989 FULL ACCOUNTS MADE UP TO 30/06/87 View document
5 Apr 1989 RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS View document
16 May 1988 FULL ACCOUNTS MADE UP TO 30/06/86 View document
16 May 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS View document
15 Jun 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View document
15 Jun 1987 FULL ACCOUNTS MADE UP TO 30/06/85 View document
10 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document