Date | Description |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LINDSAY |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FITZGERALD |
2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ERIC MITTELMAN |
2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS THOMPSON |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-07 |
delete company_previous_name DUDLEY PORT ROLLING MILLS LIMITED(THE) |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2017-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017 |
2017-10-07 |
insert company_previous_name LOWER CHARLES STREET LIMITED |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update name LOWER CHARLES STREET LIMITED => AGA CONSUMER PRODUCTS LIMITED |
2017-09-22 |
update statutory_documents COMPANY NAME CHANGED LOWER CHARLES STREET LIMITED
CERTIFICATE ISSUED ON 22/09/17 |
2017-09-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED |
2017-04-26 |
delete address JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG |
2017-04-26 |
insert address C/O AGA RANGEMASTER MEADOW LANE LONG EATON NOTTINGHAM UNITED KINGDOM NG10 2GD |
2017-04-26 |
update registered_address |
2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
JUNO DRIVE LEAMINGTON SPA
WARWICKSHIRE
CV31 3RG |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-08-25 |
update statutory_documents 21/06/16 FULL LIST |
2016-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016 |
2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN MCKAY LINDSAY |
2015-12-16 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD |
2015-12-15 |
update statutory_documents DIRECTOR APPOINTED AGUSTIN ZUFIA |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED |
2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-25 |
update statutory_documents 21/06/15 FULL LIST |
2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-01 |
update statutory_documents 21/06/14 FULL LIST |
2014-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-06-25 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2012-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-26 |
update statutory_documents 21/06/12 FULL LIST |
2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-28 |
update statutory_documents 21/06/11 FULL LIST |
2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-06-23 |
update statutory_documents 21/06/10 FULL LIST |
2010-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2010-04-19 |
update statutory_documents ADOPT ARTICLES 07/04/2010 |
2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009 |
2009-07-03 |
update statutory_documents 21/06/09 NO MEMBER LIST |
2008-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008 |
2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
4 ARLESTON WAY
SHIRLEY
SOLIHULL
B90 4LH |
2008-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008 |
2008-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008 |
2008-10-07 |
update statutory_documents ADOPT ARTICLES 01/10/2008 |
2008-08-06 |
update statutory_documents DIRECTOR APPOINTED SHAUN MICHAEL SMITH |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008 |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2004-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-07-26 |
update statutory_documents RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS |
2003-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/03 FROM:
HEADLAND HOUSE
NEW COVENTRY ROAD
SHELDON
BIRMINGHAM B26 3AZ |
2003-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2001-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS |
2001-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2000-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
1999-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
1999-06-10 |
update statutory_documents COMPANY NAME CHANGED
DUDLEY PORT ROLLING MILLS LIMITE
D(THE)
CERTIFICATE ISSUED ON 11/06/99 |
1998-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
1997-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
1996-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
1996-07-22 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
1996-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
1994-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
1994-07-12 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
1993-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
1993-04-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
1992-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/92 |
1992-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-03 |
update statutory_documents RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
1991-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
1990-12-19 |
update statutory_documents 252,366A 06/12/90 |
1990-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
1990-08-21 |
update statutory_documents RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
1989-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-05 |
update statutory_documents RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 |
1988-09-08 |
update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
1987-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/86 |
1987-08-26 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
1986-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
1986-08-16 |
update statutory_documents RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
1979-10-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/12/78 |
1897-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |