AGATE PRODUCTS LIMITED - FREE financial data

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Name:	AGATE PRODUCTS LIMITED AGATE PRODUCTS LTD
Address:	2 ST. GEORGES CLOSE, LONDON, ENGLAND, NW11 0LT
Incorporation Date:	1946-12-19

Company status: Active

Company Documents

date	name	form type
2023-01-04	CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES	CS01
2022-08-26	31/12/21 TOTAL EXEMPTION FULL	AA
2021-09-24	31/12/20 TOTAL EXEMPTION FULL	AA
2021-11-15	CESSATION OF YAACOV ZVI KAHN AS A PSC	PSC07
2021-11-27	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHAYA	PSC01
2021-11-15	REGISTERED OFFICE CHANGED ON 15/11/2021 FROM24 ELMCROFT AVENUELONDONNW11 0RR	AD01
2021-12-15	CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES	CS01
2020-11-24	CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES	CS01
2020-08-17	31/12/19 TOTAL EXEMPTION FULL	AA
2019-11-22	CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES	CS01
2019-08-27	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-19	31/12/17 TOTAL EXEMPTION FULL	AA
2018-11-26	CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES	CS01
2017-12-01	CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES	CS01
2017-10-02	31/12/16 TOTAL EXEMPTION FULL	AA
2016-12-16	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES	CS01
2016-09-09	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-01-30	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2015-01-30	04/08/14 STATEMENT OF CAPITAL GBP 18000	SH06
2015-02-19	SECRETARY APPOINTED MARK SHAYA	AP03
2015-12-23	20/11/15 FULL LIST	AR01
2015-01-12	REGISTRATION OF A CHARGE / CHARGE CODE 004260000002	MR01
2015-01-22	15/12/14 FULL LIST	AR01
2015-02-19	APPOINTMENT TERMINATED, SECRETARY YAACOV KAHN	TM02
2015-01-30	RETURN OF PURCHASE OF OWN SHARES	SH03
2015-02-19	APPOINTMENT TERMINATED, DIRECTOR DAVID KAHN	TM01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-02-19	DIRECTOR APPOINTED MR MARK SHAYA	AP01
2015-05-22	REGISTERED OFFICE CHANGED ON 22/05/2015 FROMFRITH PARK STURTS LANEWALTON ON THE HILLTADWORTHSURREYKT20 7NQ	AD01
2015-11-09	CONSOLIDATED ORDINARY A SHARES 30/07/2015	RES13
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-18	15/12/13 FULL LIST	AR01
2012-12-18	15/12/12 FULL LIST	AR01
2012-10-17	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA KAHN	TM01
2012-01-05	15/12/11 FULL LIST	AR01
2012-10-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-03-02	15/12/09 FULL LIST	AR01
2010-12-15	15/12/10 FULL LIST	AR01
2010-10-06	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-10	REGISTERED OFFICE CHANGED ON 10/03/2010 FROM114 ROEBUCK ROADCHESSINGTON INDUSTRIAL ESTATECHESSINGTONSURREYKT9 1EU	AD01
2009-07-21	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-12-22	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS	363a
2008-01-03	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS	363a
2008-12-22	LOCATION OF REGISTER OF MEMBERS	353
2008-10-15	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-13	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS	363a
2006-01-06	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS	363a
2006-01-06	DIRECTOR'S PARTICULARS CHANGED	288c
2006-07-25	DIRECTOR'S PARTICULARS CHANGED	288c
2006-11-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-06	DIRECTOR'S PARTICULARS CHANGED	288c
2005-12-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-01-13	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS	363s
2004-01-24	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS	363s
2004-11-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-12-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-02-04	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS	363s