AGMEC LIMITED - History of Changes


DateDescription
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2022-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-08-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-07-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-07 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-05-12 update statutory_documents 31/03/16 FULL LIST
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-08 update statutory_documents 31/03/15 FULL LIST
2014-08-07 update account_category TOTAL EXEMPTION SMALL => null
2014-08-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-06-19 update statutory_documents 31/03/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-01 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-17 update statutory_documents 31/03/13 FULL LIST
2013-03-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 31/03/12 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents 31/03/11 FULL LIST
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN WATKINSON / 31/03/2011
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HARPER / 31/03/2011
2011-03-10 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-05-07 update statutory_documents 31/03/10 FULL LIST
2010-05-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY HARPER / 31/03/2010
2009-07-13 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-05-15 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-29 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-12-21 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-18 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-29 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-19 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-22 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents DIRECTOR RESIGNED
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-22 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-20 update statutory_documents AUDITOR'S RESIGNATION
2000-07-20 update statutory_documents S366A DISP HOLDING AGM 05/07/00
2000-07-20 update statutory_documents S386 DISP APP AUDS 05/07/00
2000-04-06 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-13 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-10-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-10-08 update statutory_documents ALTER MEM AND ARTS 29/09/98
1998-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-11 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-05-01 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-07-07 update statutory_documents AUDITOR'S RESIGNATION
1996-04-26 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-04-28 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-11-16 update statutory_documents DIRECTOR RESIGNED
1994-05-05 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-05-06 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-04-30 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-05-10 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-05-03 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-05-23 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-05 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-04-30 update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS
1987-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-27 update statutory_documents RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
1986-05-19 update statutory_documents RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS
1986-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85