Accounts. Change account reference date company previous extended. |
2019-02-28 |
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Accounts. Accounts type full. |
2018-12-21 |
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Confirmation statement. Statement with no updates. |
2018-06-13 |
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Officers. Officer name: New Sheldon Limited. Change date: 2017-03-22. |
2017-11-14 |
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Accounts. Accounts type full. |
2017-10-06 |
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Persons with significant control. Notification date: 2016-04-06. Psc name: Aga Rangemaster Group Limited. |
2017-07-03 |
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Confirmation statement. Statement with no updates. |
2017-07-03 |
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Address. New address: C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD. Old address: Juno Drive Leamington Spa Warwickshire CV31 3RG. Change date: 2017-03-22. |
2017-03-22 |
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Accounts. Accounts type full. |
2016-10-13 |
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Officers. Officer name: Drazen Babic. Termination date: 2016-06-29. |
2016-08-25 |
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Officers. Termination date: 2016-06-29. Officer name: Drazen Babic. |
2016-08-25 |
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Annual return. With made up date full list shareholders. |
2016-08-23 |
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Officers. Change date: 2016-06-21. Officer name: New Sheldon Limited. |
2016-08-23 |
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Officers. Change date: 2016-06-21. Officer name: Drazen Babic. |
2016-08-23 |
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Officers. Appointment date: 2015-12-14. Officer name: Martin Mckay Lindsay. |
2015-12-16 |
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Officers. Appointment date: 2015-12-14. Officer name: Timothy John Fitzgerald. |
2015-12-16 |
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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: Arg Corporate Services Limited. |
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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Accounts. Accounts type full. |
2015-10-09 |
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Annual return. With made up date full list shareholders. |
2015-06-25 |
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Accounts. Accounts type full. |
2014-10-06 |
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Annual return. With made up date full list shareholders. |
2014-06-27 |
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Accounts. Accounts type full. |
2013-09-25 |
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Annual return. With made up date full list shareholders. |
2013-06-25 |
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Accounts. Accounts type full. |
2012-10-01 |
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Annual return. With made up date full list shareholders. |
2012-06-26 |
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Accounts. Accounts type full. |
2011-09-26 |
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Annual return. With made up date full list shareholders. |
2011-06-28 |
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Officers. Change date: 2011-05-27. Officer name: Drazen Babic. |
2011-05-27 |
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Annual return. With made up date full list shareholders. |
2010-11-17 |
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Accounts. Accounts type full. |
2010-10-02 |
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Change of constitution. Statement of companys objects. |
2010-04-07 |
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Resolution. Description: Resolutions. |
2010-04-07 |
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Annual return. With made up date full list shareholders. |
2009-12-03 |
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Accounts. Accounts type full. |
2009-11-05 |
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Officers. Officer name: Drazen Babic. Change date: 2009-10-01. |
2009-10-21 |
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Officers. Officer name: Drazen Babic. Change date: 2009-10-01. |
2009-10-21 |
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Officers. Description: Secretary's change of particulars arg corporate services LIMITED logged form. |
2009-08-06 |
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Address. Description: Location of register of members. |
2009-08-03 |
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Incorporation. Memorandum articles. |
2009-06-25 |
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Capital. Description: Ad 17/12/08\gbp si 800000@1=800000\gbp ic 2/800002\. |
2009-06-25 |
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Capital. Description: Nc inc already adjusted 17/12/08. |
2009-06-25 |
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Resolution. Description: Resolutions. |
2009-06-25 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2009-05-20 |
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Accounts. Accounts type full. |
2009-02-03 |
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Annual return. Legacy. |
2008-11-20 |
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Officers. Description: Director's change of particulars / afg nominees LIMITED / 13/10/2008. |
2008-10-15 |
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Address. Description: Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH. |
2008-10-15 |
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Officers. Description: Secretary's change of particulars / new sheldon LIMITED / 13/10/2008. |
2008-10-15 |
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