|
Officers. Officer name: Martin Mckay Lindsay. Termination date: 2023-10-17. |
2023-10-18 |
View Report |
|
Officers. Officer name: Timothy John Fitzgerald. Termination date: 2023-10-14. |
2023-10-18 |
View Report |
|
Officers. Officer name: Mr Michael Dennis Thompson. Appointment date: 2023-10-01. |
2023-10-12 |
View Report |
|
Officers. Appointment date: 2023-10-01. Officer name: Mr Bryan Eric Mittelman. |
2023-10-12 |
View Report |
|
Accounts. Accounts type dormant. |
2023-08-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-22 |
View Report |
|
Accounts. Accounts type dormant. |
2022-08-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-22 |
View Report |
|
Accounts. Accounts type dormant. |
2021-10-04 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-21 |
View Report |
|
Accounts. Accounts type dormant. |
2020-10-12 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-22 |
View Report |
|
Accounts. Accounts type dormant. |
2019-07-25 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-06-25 |
View Report |
|
Accounts. Accounts type dormant. |
2018-08-15 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-20 |
View Report |
|
Officers. Officer name: New Sheldon Limited. Change date: 2017-03-22. |
2017-11-20 |
View Report |
|
Resolution. Description: Resolutions. |
2017-09-22 |
View Report |
|
Change of name. Change of name notice. |
2017-09-22 |
View Report |
|
Accounts. Accounts type dormant. |
2017-09-18 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Aga Rangemaster Group Limited. |
2017-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-07-03 |
View Report |
|
Address. Old address: Juno Drive Leamington Spa Warwickshire CV31 3RG. Change date: 2017-03-22. New address: C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD. |
2017-03-22 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-08-23 |
View Report |
|
Officers. Officer name: New Sheldon Limited. Change date: 2016-06-21. |
2016-08-23 |
View Report |
|
Accounts. Accounts type dormant. |
2016-08-15 |
View Report |
|
Officers. Officer name: Martin Mckay Lindsay. Appointment date: 2015-12-14. |
2015-12-16 |
View Report |
|
Officers. Appointment date: 2015-12-14. Officer name: Timothy John Fitzgerald. |
2015-12-16 |
View Report |
|
Officers. Termination date: 2015-12-14. Officer name: Arg Corporate Services Limited. |
2015-12-15 |
View Report |
|
Officers. Officer name: Agustin Zufia. Appointment date: 2015-12-14. |
2015-12-15 |
View Report |
|
Officers. Officer name: Shaun Michael Smith. Termination date: 2015-12-14. |
2015-12-15 |
View Report |
|
Officers. Termination date: 2015-12-14. Officer name: Afg Nominees Limited. |
2015-12-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-24 |
View Report |
|
Accounts. Accounts type dormant. |
2015-06-19 |
View Report |
|
Accounts. Accounts type dormant. |
2014-06-26 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-26 |
View Report |
|
Accounts. Accounts type dormant. |
2013-09-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-24 |
View Report |
|
Accounts. Accounts type dormant. |
2012-09-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-28 |
View Report |
|
Accounts. Accounts type dormant. |
2011-10-03 |
View Report |
|
Annual return. With made up date full list shareholders. |
2011-06-23 |
View Report |
|
Accounts. Accounts type dormant. |
2010-09-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2010-06-24 |
View Report |
|
Change of constitution. Statement of companys objects. |
2010-04-07 |
View Report |
|
Resolution. Description: Resolutions. |
2010-04-07 |
View Report |
|
Accounts. Accounts type dormant. |
2009-10-27 |
View Report |
|
Officers. Officer name: Shaun Michael Smith. Change date: 2009-10-01. |
2009-10-21 |
View Report |
|
Annual return. Legacy. |
2009-07-03 |
View Report |
