AGT INNS LIMITED - History of Changes


DateDescription
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, 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
2022-09-13 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
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
2022-03-02 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-02 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-12-07 update num_mort_charges 1 => 2
2020-12-07 update num_mort_outstanding 0 => 1
2020-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033896060002
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, 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
2020-01-06 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-04 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-14 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-20 update statutory_documents 20/06/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-01-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-01 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-07-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-06-20 update statutory_documents 20/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-09-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-08-05 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-20 update statutory_documents 20/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-07-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 5540 - Bars
2013-06-21 insert sic_code 56302 - Public houses and bars
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-06-20 update statutory_documents 20/06/13 FULL LIST
2012-12-29 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents 20/06/12 FULL LIST
2012-04-16 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 20/06/11 FULL LIST
2011-01-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-24 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-21 update statutory_documents 20/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BISHOP / 20/06/2010
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LANCE PARKER / 20/06/2010
2009-09-13 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-11-21 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-03 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O LEWIS & CO 16 TRINITY ROAD BARKINGSIDE ILFORD ESSEX IG6 2BQ
2007-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-21 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-09-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-29 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents DIVIDEND OF £8.67 PER B 27/12/05
2005-12-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-07 update statutory_documents PAYING A DIVIDEND 24/11/05
2005-11-17 update statutory_documents DIVIDEND £8.67 B SHR 28/10/05
2005-10-10 update statutory_documents DIV OF £8.67 PER B SHAR 24/09/05
2005-09-08 update statutory_documents DIVIDEND PAID 24/06/05
2005-09-07 update statutory_documents PAY DIVIDEND B SHARE 25/08/05
2005-08-10 update statutory_documents DIV PAID £8,67 ORD B 25/07/05
2005-07-05 update statutory_documents DIVIDEND OF £8.67 PAID 24/06/05
2005-06-20 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-18 update statutory_documents DIVIDEND PAYMENT B SHAR 27/05/05
2005-05-23 update statutory_documents PAY DIVIDEND 29/04/05
2005-04-08 update statutory_documents DIVIDEND 28/03/05
2004-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/04 FROM: C/O LEWIS & CO THE SEEDBED CENTRE ROMFORD ESSEX RM7 0AZ
2004-06-29 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-27 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-05 update statutory_documents INCREASE ISSUED CA ITAL 09/06/02
2002-06-26 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-05 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/01 FROM: RATNAM CONSULTANTS 1ST FLOOR SUPREME HOUSE STOUR WHARF, STOUR ROAD LONDON E3 2NT
2001-04-30 update statutory_documents NEW SECRETARY APPOINTED
2000-09-11 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 16 THEBERTON STREET ISLINGTON LONDON N1 0QX
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-07-30 update statutory_documents RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-12 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1999-02-08 update statutory_documents NEW SECRETARY APPOINTED
1999-02-08 update statutory_documents SECRETARY RESIGNED
1999-02-08 update statutory_documents S386 DISP APP AUDS 30/12/98
1999-02-08 update statutory_documents S80A AUTH TO ALLOT SEC 30/12/98
1997-08-19 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-27 update statutory_documents NEW SECRETARY APPOINTED
1997-06-27 update statutory_documents DIRECTOR RESIGNED
1997-06-27 update statutory_documents SECRETARY RESIGNED
1997-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION