AGGBAG LIMITED

Name:	AGGBAG LIMITED AGGBAG LTD
Address:	10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, ENGLAND, CV10 7RJ
Incorporation Date:	2000-05-25

Company Documents

date	name	form type
2022-02-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22	AA
2022-11-03	APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL	TM01
2022-05-25	CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES	CS01
2022-12-01	DIRECTOR APPOINTED MR LEE HUDSON	AP01
2021-08-31	APPOINTMENT TERMINATED, DIRECTOR KERRY BARNETT	TM01
2021-05-26	CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES	CS01
2021-02-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21	AA
2020-05-29	CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES	CS01
2020-01-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2020-06-17	CURREXT FROM 31/12/2020 TO 31/01/2021	AA01
2019-06-03	CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES	CS01
2019-01-10	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2018-05-30	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES	CS01
2018-06-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-01-04	AUDITOR'S RESIGNATION	AUD
2017-06-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRS ROADSTONE HOLDINGS LIMITED	PSC02
2017-06-28	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES	CS01
2017-07-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	AA
2016-06-22	25/05/16 FULL LIST	AR01
2016-11-30	FULL ACCOUNTS MADE UP TO 31/12/15	AA
2016-03-10	DIRECTOR APPOINTED KERRY LOUISE BARNETT	AP01
2016-12-06	FIRST GAZETTE	GAZ1
2016-01-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040015540002	MR04
2016-12-07	DISS40 (DISS40(SOAD))	DISS40
2016-09-13	APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN	TM02
2015-12-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2015-12-19	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-08-26	REGISTERED OFFICE CHANGED ON 26/08/2015 FROM1 ST. SWITHINS TERRACENORWICHNORFOLKNR2 4RD	AD01
2015-09-10	STATEMENT OF COMPANY'S OBJECTS	CC04
2015-09-10	ADOPT ARTICLES 27/08/2015	RES01
2015-09-03	DIRECTOR APPOINTED MR MARTIN VICTOR HILL	AP01
2015-08-27	SECRETARY APPOINTED MR RICHARD HENFRYN OWEN	AP03
2015-06-03	25/05/15 FULL LIST	AR01
2015-09-03	DIRECTOR APPOINTED MR JONATHAN GARETH FISHER	AP01
2015-08-26	CURRSHO FROM 31/03/2016 TO 31/12/2015	AA01
2014-04-16	APPOINTMENT TERMINATED, SECRETARY MALCOLM BURROWS	TM02
2014-04-16	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BURROWS	TM01
2014-06-11	25/05/14 FULL LIST	AR01
2014-05-17	REGISTRATION OF A CHARGE / CHARGE CODE 040015540002	MR01
2014-08-13	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-06-02	REGISTRATION OF A CHARGE / CHARGE CODE 040015540003	MR01
2013-07-15	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-06-14	25/05/13 FULL LIST	AR01
2012-10-22	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-06-14	25/05/12 FULL LIST	AR01
2011-06-16	25/05/11 FULL LIST	AR01
2011-09-16	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-06-22	25/05/10 FULL LIST	AR01
2010-07-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-06-22	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BURROWS / 25/05/2010	CH01
2009-10-08	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-06-18	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS	363a
2008-09-16	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARLEY / 15/09/2008	288c
2008-04-15	REGISTERED OFFICE CHANGED ON 15/04/2008 FROM20 CENTRAL AVENUEST ANDREWS BUSINESS PARKTHORPE ST ANDREW, NORWICHNORFOLKNR7 0HR	287
2008-05-27	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS	363a
2008-07-21	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-01-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2007-10-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-06-07	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS	363a
2006-10-26	PARTICULARS OF MORTGAGE/CHARGE	395