THOS.AGNEW & SONS,LIMITED


Registered number: 00267436
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Name: THOS.AGNEW & SONS,LIMITED
THOS.AGNEW & SONS,LTD
Address: 21 BUNHILL ROW, LONDON, EC1Y 8LP
Incorporation Date: 1932-08-02

Company status: Active


Free Annual Reports

date name view report
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-27 PREVSHO FROM 30/06/2018 TO 29/06/2018 AA01
2019-07-02 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2018-07-12 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-03-28 30/06/17 TOTAL EXEMPTION FULL AA
2017-06-06 FIRST GAZETTE GAZ1
2017-06-27 30/06/16 TOTAL EXEMPTION SMALL AA
2017-06-28 DISS40 (DISS40(SOAD)) DISS40
2017-07-12 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2016-04-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-19 DIRECTOR APPOINTED MR ANTHONY CRITCHON-STUART AP01
2016-07-19 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-04-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14 AAMD
2015-07-06 06/07/15 FULL LIST AR01
2014-01-21 ALTER ARTICLES 23/12/2013 RES01
2014-01-21 ARTICLES OF ASSOCIATION MEM/ARTS
2014-07-03 02/07/14 FULL LIST AR01
2014-01-06 REGISTERED OFFICE CHANGED ON 06/01/2014 FROMC/O FARRER & CO66 LINCOLN'S INN FIELDSLONDONWC2A 3LHENGLAND AD01
2014-02-10 AUDITOR'S RESIGNATION AUD
2014-01-02 REGISTRATION OF A CHARGE / CHARGE CODE 002674360098 MR01
2013-06-03 20/05/13 FULL LIST AR01
2013-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR MORLAND HERBERT JULIAN AGNEW / 08/02/2013 CH01
2013-12-23 DIRECTOR APPOINTED MR JAMES PHIPSON AP01
2013-12-23 APPOINTMENT TERMINATED, DIRECTOR DAVID HICKS TM01
2013-10-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 MR04
2013-12-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KINGZETT TM01
2013-09-20 PREVEXT FROM 31/12/2012 TO 30/06/2013 AA01
2013-12-23 APPOINTMENT TERMINATED, DIRECTOR MORLAND AGNEW TM01
2013-10-29 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM35 ALBEMARLE STREETLONDONW1S 4JD AD01
2013-12-31 REGISTRATION OF A CHARGE / CHARGE CODE 002674360097 MR01
2013-12-06 30/06/13 TOTAL EXEMPTION FULL AA
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79 MG02
2012-10-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76 MG02

Last update: 2019-07-27 12:01:46