AGX HOLDINGS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-11-24 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-06-21 delete source_ip 217.194.210.90
2022-06-21 insert source_ip 172.67.165.119
2022-06-21 insert source_ip 104.21.57.188
2022-04-19 insert contact_pages_linkeddomain google.co.uk
2022-04-19 insert index_pages_linkeddomain www.gov.uk
2022-04-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-04-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-03-07 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES
2021-09-07 update website_status FailedRobotsLimitReached => OK
2021-04-23 update website_status FailedRobots => FailedRobotsLimitReached
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-08 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES
2020-10-10 update website_status OK => FailedRobots
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-26 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-10-31 update statutory_documents REPURCHASE SHARES ISSUED TO MR RICHARD JOHN KEMP 30/08/2019
2019-10-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-18 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-10 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-02-13 update robots_txt_status www.agxuk.com: 404 => 0
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KEMP
2017-06-07 update num_mort_outstanding 3 => 1
2017-06-07 update num_mort_satisfied 0 => 2
2017-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-18 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2017-04-18 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2017-04-13 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-08 delete registration_number 3867582
2016-07-08 delete vat GB733713149
2016-05-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-05-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-03-02 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-28 => 2015-10-28
2015-12-07 update returns_next_due_date 2015-11-25 => 2016-11-25
2015-11-02 update statutory_documents 28/10/15 FULL LIST
2015-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NOBBS / 28/10/2015
2015-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMART / 28/10/2015
2015-11-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN JOHN NOBBS / 28/10/2015
2015-07-31 insert product_pages_linkeddomain ntrsupport.com
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-05-31
2015-04-07 update accounts_next_due_date 2015-05-31 => 2015-06-30
2015-03-30 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-01-01 delete product_pages_linkeddomain agx-imaging.com
2014-12-07 update returns_last_madeup_date 2013-10-28 => 2014-10-28
2014-12-07 update returns_next_due_date 2014-11-25 => 2015-11-25
2014-11-03 update statutory_documents 28/10/14 FULL LIST
2014-10-29 delete about_pages_linkeddomain agx-imaging.com
2014-10-29 delete contact_pages_linkeddomain agx-imaging.com
2014-10-29 delete index_pages_linkeddomain agx-imaging.com
2014-08-17 delete about_pages_linkeddomain dx100.eu
2014-08-17 delete about_pages_linkeddomain microtek-scanners.co.uk
2014-08-17 delete contact_pages_linkeddomain dx100.eu
2014-08-17 delete contact_pages_linkeddomain microtek-scanners.co.uk
2014-08-17 delete index_pages_linkeddomain dx100.eu
2014-08-17 delete index_pages_linkeddomain microtek-scanners.co.uk
2014-08-17 delete product_pages_linkeddomain amazon.co.uk
2014-08-17 delete product_pages_linkeddomain dx100.eu
2014-08-17 delete product_pages_linkeddomain microtek-scanners.co.uk
2014-07-12 insert about_pages_linkeddomain dx100.eu
2014-07-12 insert about_pages_linkeddomain microtek-scanners.co.uk
2014-07-12 insert contact_pages_linkeddomain dx100.eu
2014-07-12 insert contact_pages_linkeddomain microtek-scanners.co.uk
2014-07-12 insert index_pages_linkeddomain dx100.eu
2014-07-12 insert index_pages_linkeddomain microtek-scanners.co.uk
2014-07-12 insert product_pages_linkeddomain microtek-scanners.co.uk
2014-05-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-05-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-16 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-28 => 2013-10-28
2013-12-07 update returns_next_due_date 2013-11-25 => 2014-11-25
2013-11-04 update statutory_documents 28/10/13 FULL LIST
2013-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMART / 01/11/2012
2013-10-16 insert product_pages_linkeddomain dx100.eu
2013-08-26 insert product_pages_linkeddomain amazon.co.uk
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-10-28 => 2012-10-28
2013-06-23 update returns_next_due_date 2012-11-25 => 2013-11-25
2013-05-03 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-29 update statutory_documents 28/10/12 FULL LIST
2012-04-18 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-31 update statutory_documents 28/10/11 FULL LIST
2011-04-27 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-28 update statutory_documents 28/10/10 FULL LIST
2010-05-19 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN KEMP
2010-04-22 update statutory_documents 07/04/10 STATEMENT OF CAPITAL GBP 42105
2009-10-29 update statutory_documents 28/10/09 FULL LIST
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN NOBBS / 29/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMART / 29/10/2009
2009-04-21 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-11-03 update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-04-24 update statutory_documents DIRECTOR APPOINTED RICHARD SMART
2008-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES ALEXANDER
2007-11-01 update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-06-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-31 update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-08 update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-03 update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-19 update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-26 update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-02 update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-22 update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-06-23 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00
1999-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents NEW SECRETARY APPOINTED
1999-11-15 update statutory_documents DIRECTOR RESIGNED
1999-11-15 update statutory_documents SECRETARY RESIGNED
1999-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION