Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
2022-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-09-14 |
update statutory_documents ADOPT ARTICLES 31/08/2022 |
2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVID HARROP |
2022-09-09 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 48242 |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
2022-03-22 |
insert alias Agar Ltd, Inc. |
2022-03-22 |
update description |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
2021-05-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2020-06-07 |
delete company_previous_name AGAR - HEATHERAL ENGINEERING LIMITED |
2020-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
2020-05-06 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2019-12-26 |
delete source_ip 173.254.28.14 |
2019-12-26 |
insert source_ip 162.241.22.11 |
2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
2016-06-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
2016-05-13 |
update statutory_documents 11/05/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
2015-06-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
2015-05-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-13 |
update statutory_documents 11/05/15 FULL LIST |
2014-07-07 |
delete sic_code 25710 - Manufacture of cutlery |
2014-07-07 |
delete sic_code 28302 - Manufacture of agricultural and forestry machinery other than tractors |
2014-07-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
2014-06-25 |
update statutory_documents 11/05/14 FULL LIST |
2014-06-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK GARFIELD / 09/05/2014 |
2014-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY PATRICIA GARFIELD / 09/05/2014 |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
2013-06-25 |
update statutory_documents 11/05/13 FULL LIST |
2013-06-24 |
update num_mort_charges 4 => 5 |
2013-06-24 |
update num_mort_outstanding 2 => 1 |
2013-06-24 |
update num_mort_satisfied 2 => 4 |
2013-06-23 |
delete address UNIT D2A BLACKPOLE TRADING ESTATE EAST, BLACK, WORCESTER WORCESTERSHIRE WR3 8SG |
2013-06-23 |
insert address UNIT D2A BLACKPOLE TRADING ESTATE EAST BLACKPOLE WORCESTER WORCESTERSHIRE WR3 8SG |
2013-06-23 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-11-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
UNIT D2A
BLACKPOLE TRADING ESTATE EAST,
BLACK, WORCESTER
WORCESTERSHIRE
WR3 8SG |
2012-05-14 |
update statutory_documents 11/05/12 FULL LIST |
2011-05-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents 11/05/11 FULL LIST |
2010-07-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents 11/05/10 FULL LIST |
2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
2008-05-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/06 |
2007-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/06 |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
15/10/98 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
2005-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
15/10/98 |
2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
2002-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-27 |
update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
2000-05-18 |
update statutory_documents COMPANY NAME CHANGED
AGAR - HEATHERAL ENGINEERING LIM
ITED
CERTIFICATE ISSUED ON 19/05/00 |
2000-04-03 |
update statutory_documents RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-01 |
update statutory_documents RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-07-14 |
update statutory_documents RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
1995-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1995-06-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-06-01 |
update statutory_documents RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-21 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
1994-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/94 FROM:
UNIT H7/9
BLACKPOLE TRADING ESTATE
WORCESTER
WR3 8TJ |
1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1993-06-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-06-08 |
update statutory_documents RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-08-05 |
update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-10 |
update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
1990-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-24 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-06-28 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
1989-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-10-28 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
1988-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-09-14 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-07-28 |
update statutory_documents RETURN MADE UP TO 20/09/85; FULL LIST OF MEMBERS |
1987-06-29 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
1987-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1987-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |