AGAPE LIMITED


Registered number: 02526907
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Name: AGAPE LIMITED
AGAPE LTD
Address: 167 NEWHALL STREET, BIRMINGHAM, B3 1SW
Incorporation Date: 1990-08-01

Company status: Active


Company Documents

date name form type
2022-07-25 CESSATION OF JOANNE ARKELL AS A PSC PSC07
2022-07-25 APPOINTMENT TERMINATED, DIRECTOR JOANNE ARKELL TM01
2022-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-07-25 CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES CS01
2021-06-28 CESSATION OF ELSPETH HUGHES PENNY AS A PSC PSC07
2021-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMOT PURCELL PSC01
2021-06-28 CESSATION OF IAN RODERICK JOHNSON AS A PSC PSC07
2021-06-28 DIRECTOR APPOINTED MR DERMOT PURCELL AP01
2021-06-03 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON TM01
2021-07-07 CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES CS01
2021-06-03 APPOINTMENT TERMINATED, DIRECTOR ELSPETH HUGHES PENNY TM01
2020-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RUSSELL PSC01
2020-07-13 CESSATION OF LISBET DIERS AS A PSC PSC07
2020-07-13 DIRECTOR APPOINTED MS ELSPETH HUGHES PENNY AP01
2020-07-13 APPOINTMENT TERMINATED, DIRECTOR LISBET DIERS TM01
2020-07-13 DIRECTOR APPOINTED MR KEVIN JOHN RUSSELL AP01
2020-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSPETH HUGHES PENNY PSC01
2020-07-13 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2020-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-07-13 DIRECTOR APPOINTED MR JAVIER GARCIA AP01
2020-07-13 DIRECTOR APPOINTED MRS JOANNE ARKELL AP01
2020-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE ARKELL PSC01
2019-07-11 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2019-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-07-02 CESSATION OF SALLY ELIZABETH TAYLOR AS A PSC PSC07
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR SALLY TAYLOR TM01
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES CS01
2018-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-07-05 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES CS01
2017-07-05 DIRECTOR APPOINTED REV RICHARD BOOTHROYD AP01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOOTHROYD PSC01
2017-07-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISBET DIERS PSC01
2017-07-05 DIRECTOR APPOINTED MRS LISBET DIERS AP01
2017-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-07-06 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-07-05 APPOINTMENT TERMINATED, DIRECTOR PETER MAWDITT TM01
2016-07-06 DIRECTOR APPOINTED MR GARY JAMES PALMER AP01
2016-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-07-17 DIRECTOR APPOINTED MR PETER WILLIAM MAWDITT AP01
2015-06-30 30/06/15 NO MEMBER LIST AR01
2015-07-17 DIRECTOR APPOINTED MR IAN RODERICK JOHNSON AP01
2015-07-17 APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANKS TM01
2015-07-17 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WYNNE-JONES TM01
2015-07-17 DIRECTOR APPOINTED MRS SALLY ELIZABETH TAYLOR AP01
2015-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-07-01 30/06/14 NO MEMBER LIST AR01
2014-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-01 30/06/13 NO MEMBER LIST AR01
2013-04-17 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM3 TEMPLE ROW WESTBIRMINGHAMB2 5NYUNITED KINGDOM AD01
2012-07-02 30/06/12 NO MEMBER LIST AR01
2012-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-15 APPOINTMENT TERMINATED, SECRETARY MARTIN RUSSELL TM02
2011-07-25 30/06/11 NO MEMBER LIST AR01
2011-07-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-07-21 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL / 18/11/2009 CH03
2010-10-19 DIRECTOR APPOINTED MR MALCOLM FRANKS AP01
2010-07-21 30/06/10 NO MEMBER LIST AR01
2010-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA

Last update: 2024-04-25 13:01:37