|
Officers. Termination date: 2023-10-17. Officer name: Martin Mckay Lindsay. |
2023-10-18 |
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Officers. Termination date: 2023-10-14. Officer name: Timothy John Fitzgerald. |
2023-10-18 |
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|
Officers. Officer name: Mr Michael Dennis Thompson. Appointment date: 2023-10-01. |
2023-10-12 |
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|
Officers. Appointment date: 2023-10-01. Officer name: Mr Bryan Eric Mittelman. |
2023-10-12 |
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|
Accounts. Accounts type dormant. |
2023-08-23 |
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|
Confirmation statement. Statement with no updates. |
2023-06-22 |
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|
Accounts. Accounts type dormant. |
2022-08-16 |
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|
Confirmation statement. Statement with no updates. |
2022-06-22 |
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|
Accounts. Accounts type dormant. |
2021-10-04 |
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|
Confirmation statement. Statement with no updates. |
2021-06-22 |
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|
Accounts. Accounts type dormant. |
2020-09-29 |
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|
Confirmation statement. Statement with no updates. |
2020-06-22 |
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|
Accounts. Accounts type dormant. |
2019-07-24 |
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|
Confirmation statement. Statement with no updates. |
2019-06-25 |
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|
Accounts. Accounts type dormant. |
2018-08-14 |
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|
Confirmation statement. Statement with no updates. |
2018-06-20 |
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|
Officers. Change date: 2017-03-22. Officer name: New Sheldon Limited. |
2017-11-20 |
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|
Accounts. Accounts type dormant. |
2017-09-18 |
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Persons with significant control. Psc name: Aga Rangemaster Group Limited. Notification date: 2016-04-06. |
2017-07-04 |
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|
Confirmation statement. Statement with no updates. |
2017-07-04 |
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Address. New address: C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD. Change date: 2017-03-22. Old address: Juno Drive Leamington Spa Warwickshire CV31 3RG. |
2017-03-22 |
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|
Annual return. With made up date full list shareholders. |
2016-08-25 |
View Report |
|
Officers. Change date: 2016-06-21. Officer name: New Sheldon Limited. |
2016-08-23 |
View Report |
|
Accounts. Accounts type dormant. |
2016-08-15 |
View Report |
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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 |
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|
Officers. Officer name: Shaun Michael Smith. Termination date: 2015-12-14. |
2015-12-15 |
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|
Officers. Appointment date: 2015-12-14. Officer name: Agustin Zufia. |
2015-12-15 |
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|
Officers. Termination date: 2015-12-14. Officer name: Afg Nominees Limited. |
2015-12-15 |
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|
Annual return. With made up date full list shareholders. |
2015-06-25 |
View Report |
|
Accounts. Accounts type dormant. |
2015-06-19 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-07-01 |
View Report |
|
Accounts. Accounts type dormant. |
2014-06-26 |
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|
Accounts. Accounts type dormant. |
2013-09-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-06-26 |
View Report |
|
Accounts. Accounts type dormant. |
2012-09-24 |
View Report |
|
Annual return. With made up date full list shareholders. |
2012-06-26 |
View Report |
|
Accounts. Accounts type dormant. |
2011-10-03 |
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|
Annual return. With made up date full list shareholders. |
2011-06-27 |
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|
Accounts. Accounts type dormant. |
2010-09-28 |
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|
Annual return. With made up date full list shareholders. |
2010-06-23 |
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|
Resolution. Description: Resolutions. |
2010-04-16 |
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|
Change of constitution. Statement of companys objects. |
2010-04-16 |
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|
Accounts. Accounts type dormant. |
2009-10-27 |
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|
Officers. Change date: 2009-10-01. Officer name: Shaun Michael Smith. |
2009-10-21 |
View Report |
|
Annual return. Legacy. |
2009-07-03 |
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|
Address. Description: Location of register of members. |
2008-11-19 |
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|
Accounts. Accounts type dormant. |
2008-11-03 |
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|
Officers. Description: Director's change of particulars / arg corporate services LIMITED / 13/10/2008. |
2008-10-16 |
View Report |
