Established in 2002, Agemaspark Ltd has its registered office in South Yorkshire, it's status is listed as "Active". We do not know the number of employees at this organisation. The business has 3 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOCKHILL, Nicola | 08 February 2018 | - | 1 |
STOCKHILL, Paul Leslie | 02 August 2002 | - | 1 |
MOYLAN, Bryan Patrick | 02 August 2002 | 31 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 September 2020 | |
AA - Annual Accounts | 06 July 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 12 April 2018 | |
AP01 - Appointment of director | 08 February 2018 | |
CS01 - N/A | 29 September 2017 | |
PSC02 - N/A | 29 September 2017 | |
PSC07 - N/A | 29 September 2017 | |
PSC07 - N/A | 29 September 2017 | |
AA - Annual Accounts | 11 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
MR04 - N/A | 02 May 2017 | |
AD01 - Change of registered office address | 05 April 2017 | |
MR01 - N/A | 03 April 2017 | |
CS01 - N/A | 30 September 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 26 September 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 13 October 2013 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 01 November 2012 | |
MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2012 | |
AA - Annual Accounts | 10 April 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AR01 - Annual Return | 04 November 2010 | |
CH01 - Change of particulars for director | 04 November 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 26 April 2007 | |
363s - Annual Return | 27 September 2006 | |
AA - Annual Accounts | 10 July 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 27 September 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 29 August 2003 | |
395 - Particulars of a mortgage or charge | 26 June 2003 | |
RESOLUTIONS - N/A | 19 November 2002 | |
RESOLUTIONS - N/A | 19 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2002 | |
123 - Notice of increase in nominal capital | 19 November 2002 | |
287 - Change in situation or address of Registered Office | 29 October 2002 | |
225 - Change of Accounting Reference Date | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
288b - Notice of resignation of directors or secretaries | 13 August 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
NEWINC - New incorporation documents | 31 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2017 | Outstanding |
N/A |
Chattel mortrgage | 16 July 2012 | Fully Satisfied |
N/A |
Debenture | 24 June 2003 | Fully Satisfied |
N/A |