AGEGREY PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 delete address 8 VERNON STREET DERBY DERBYSHIRE UNITED KINGDOM DE1 1FR
2024-04-07 insert address STERLING HOUSE OUTRAM'S WHARF LITTLE EATON DERBYSHIRE UNITED KINGDOM DE21 5EL
2024-04-07 update registered_address
2023-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM 8 VERNON STREET DERBY DERBYSHIRE DE1 1FR UNITED KINGDOM
2023-10-07 update num_mort_charges 10 => 11
2023-10-07 update num_mort_outstanding 5 => 6
2023-09-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016544440011
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-09-30
2023-03-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES
2019-11-07 delete address ASHTREE FARM DALE ABBEY ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4PS
2019-11-07 insert address 8 VERNON STREET DERBY DERBYSHIRE UNITED KINGDOM DE1 1FR
2019-11-07 update registered_address
2019-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2019 FROM ASHTREE FARM DALE ABBEY ILKESTON DERBYSHIRE DE7 4PS UNITED KINGDOM
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, 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
2018-09-10 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-07 delete address 15 MARKET STREET HEANOR DERBYSHIRE DE75 7NR
2018-03-07 insert address ASHTREE FARM DALE ABBEY ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4PS
2018-03-07 update registered_address
2018-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 15 MARKET STREET HEANOR DERBYSHIRE DE75 7NR
2018-01-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-22 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
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
2016-08-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-02-07 update returns_next_due_date 2016-01-12 => 2017-01-12
2016-01-05 update statutory_documents 15/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-02-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-01-07 update statutory_documents 15/12/14 FULL LIST
2015-01-06 update statutory_documents SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address 15 MARKET STREET HEANOR DERBYSHIRE UNITED KINGDOM DE75 7NR
2014-02-07 insert address 15 MARKET STREET HEANOR DERBYSHIRE DE75 7NR
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-02-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-01-06 update statutory_documents 15/12/13 FULL LIST
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
2013-09-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
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
2013-01-03 update statutory_documents 15/12/12 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-09 update statutory_documents 15/12/11 FULL LIST
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 15/12/10 FULL LIST
2011-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM ASH TREE FARM DALE ABBEY ILKESTON DERBYSHIRE DE7 4PS
2010-09-22 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-06 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-09 update statutory_documents 15/12/09 FULL LIST
2010-01-08 update statutory_documents SAIL ADDRESS CREATED
2009-10-25 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-09 update statutory_documents NC INC ALREADY ADJUSTED 15/04/09
2009-06-09 update statutory_documents GBP NC 100/300 15/04/2009
2008-12-22 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-01 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-22 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-30 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-22 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-29 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04 update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-01-09 update statutory_documents RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-10-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-27 update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-21 update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-10 update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-15 update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1992-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-19 update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-03-12 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 28 CLOVES HILL MORLEY DERBY DE7 6DH
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-14 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-15 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-07-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-03 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84