AGA PROMOTIONS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES
2023-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTON YOUNG / 10/03/2023
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BUCKLEY
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
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
2021-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 22/08/2019
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-06-09 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-09 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES
2018-05-07 update account_category NO ACCOUNTS FILED => null
2018-05-07 update accounts_last_madeup_date null => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-05-02 => 2019-09-30
2018-04-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CURLEY / 30/09/2017
2017-09-07 update account_ref_month 8 => 12
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-01 update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017
2017-08-01 update statutory_documents DIRECTOR APPOINTED GILLIAN CURLEY
2017-08-01 update statutory_documents DIRECTOR APPOINTED SUSAN PATRICIA PURCELL
2017-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALTON YOUNG / 24/07/2017
2017-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN PAUL BUCKLEY / 24/07/2017
2017-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLEY
2017-07-07 delete address CATTHORPE HALL MAIN STREET CATTHORPE LUTTERWORTH LEICESTERSHIRE UNITED KINGDOM LE17 6DB
2017-07-07 insert address HOME HOUSE 10 CHURCH STREET OLD ISLEWORTH LONDON UNITED KINGDOM TW7 6DA
2017-07-07 update registered_address
2017-07-06 update statutory_documents 26/05/17 STATEMENT OF CAPITAL GBP 677.67
2017-07-06 update statutory_documents SUB-DIVISION 26/05/17
2017-06-26 update statutory_documents SUB DIVISON 26/05/2017
2017-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CATTHORPE HALL MAIN STREET CATTHORPE LUTTERWORTH LEICESTERSHIRE LE17 6DB UNITED KINGDOM
2016-08-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION