AGAR - History of Changes


DateDescription
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