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Dato Capital United Kingdom

Aga Rangemaster Properties LTD

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Reports

Full Company ReportAGA RANGEMASTER PROPERTIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00634384
Record last updated Friday, October 20, 2023 1:51:41 PM UTC
Official Address Juno Drive Brunswick
There are 200 companies registered at this street
Locality Brunswick
Region Warwickshire, England
Postal Code CV313RG
Sector Management of real estate on a fee or contract basis

Charts

Visits

AGA RANGEMASTER PROPERTIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72025-20123

Directors

Document Type Publication date Download link
Registry Oct 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2023 Resignation of one Director (a man) 6343... Resignation of one Director (a man) 6343...
Registry Oct 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2015 Three appointments: 3 men Three appointments: 3 men
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Apr 7, 2010 Statement of companies objects Statement of companies objects
Registry Apr 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 6343... Change of particulars for director 6343...
Registry Sep 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2009 Annual return Annual return
Registry Nov 17, 2008 Register of members Register of members
Registry Nov 14, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 6, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 29, 2008 Change of name certificate Change of name certificate
Registry Dec 28, 2007 Resignation of a director Resignation of a director
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Annual return Annual return
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2006 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2004 Notice of change of directors or secretaries or in their particulars 6343... Notice of change of directors or secretaries or in their particulars 6343...
Registry Jul 7, 2004 Annual return Annual return
Registry Jun 30, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Registry Jul 2, 2003 Appointment of a director Appointment of a director
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2003 Register of members Register of members
Registry Feb 12, 2003 Appointment of a director Appointment of a director
Registry Jan 14, 2003 Appointment of a director 6343... Appointment of a director 6343...
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Aug 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 19, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jul 19, 2001 Annual return Annual return
Registry Jul 2, 2001 Change of name certificate Change of name certificate
Registry Mar 23, 2001 Resignation of a director Resignation of a director
Registry Mar 22, 2001 Appointment of a director Appointment of a director
Registry Mar 12, 2001 Change of name certificate Change of name certificate
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Jul 19, 2000 Annual return Annual return
Registry Jan 12, 2000 Resignation of a director Resignation of a director
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Annual return Annual return
Registry Sep 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 17, 1998 Annual accounts Annual accounts
Registry Jul 16, 1998 Annual return Annual return
Registry May 22, 1998 Resignation of a director Resignation of a director
Registry Jan 20, 1998 Resignation of a director 6343... Resignation of a director 6343...
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Jul 18, 1997 Annual return Annual return
Registry Mar 7, 1997 Appointment of a director Appointment of a director
Financials Oct 21, 1996 Annual accounts Annual accounts
Registry Oct 8, 1996 Resignation of a director Resignation of a director
Registry Jul 23, 1996 Annual return Annual return
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 6343... Director resigned, new director appointed 6343...
Registry Jan 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 3, 1996 Director resigned, new director appointed 6343... Director resigned, new director appointed 6343...
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Jul 20, 1995 Annual return Annual return
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 28, 1995 Director resigned, new director appointed 6343... Director resigned, new director appointed 6343...
Registry Mar 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1995 Director resigned, new director appointed 6343... Director resigned, new director appointed 6343...
Financials Oct 8, 1994 Annual accounts Annual accounts
Registry Jul 13, 1994 Annual return Annual return
Registry Feb 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1994 Director resigned, new director appointed 6343... Director resigned, new director appointed 6343...
Financials Oct 13, 1993 Annual accounts Annual accounts
Registry Jul 28, 1993 Annual return Annual return
Registry Apr 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 23, 1992 Annual accounts Annual accounts
Registry Jul 31, 1992 Annual return Annual return
Registry Mar 23, 1992 Director resigned, new director appointed Director resigned, new director appointed

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