AGA SPARES LIMITED - History of Changes


DateDescription
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, 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
2022-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES
2018-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2018-07-07 update accounts_last_madeup_date null => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-06-29 => 2019-09-30
2018-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR LEO YU
2018-01-04 update statutory_documents SECRETARY APPOINTED MR LEO YU
2018-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018
2018-01-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU
2018-01-04 update statutory_documents CESSATION OF NIGEL JOHN PALMER AS A PSC
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER
2018-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK
2017-10-07 delete sic_code 46900 - Non-specialised wholesale trade
2017-10-07 insert sic_code 99999 - Dormant Company
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-05-07 update account_ref_day 30 => 31
2017-05-07 update account_ref_month 9 => 12
2017-04-18 update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017
2016-09-29 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION