AGRICO ENGINEERING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 delete sic_code 28131 - Manufacture of pumps
2023-04-07 delete sic_code 33120 - Repair of machinery
2023-04-07 insert sic_code 68100 - Buying and selling of own real estate
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2015-11-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-26 update statutory_documents 18/10/15 FULL LIST
2015-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-22 update statutory_documents SAIL ADDRESS CHANGED FROM: SUITE F20 TWYFORD HOUSE GARNER STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 7AY ENGLAND
2014-10-22 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-10-22 update statutory_documents 18/10/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-11-07 delete address UNIT 18 RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFORD UNITED KINGDOM ST21 6JL
2013-11-07 insert address UNIT 18 RALEIGH HALL INDUSTRIAL ESTATE ECCLESHALL STAFFORD ST21 6JL
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-21 update statutory_documents 18/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-23 insert sic_code 33120 - Repair of machinery
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-12 update statutory_documents 18/10/12 FULL LIST
2012-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-03 update statutory_documents SAIL ADDRESS CHANGED FROM: GLADSTONE HOUSE 505 ETRURIA ROAD BASFORD STOKE-ON-TRENT STAFFORDSHIRE ST46JH ENGLAND
2011-11-03 update statutory_documents 18/10/11 FULL LIST
2011-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 18 RALEIGH INDU EST ECCLESHALL STAFFORD ST21 6JL
2010-10-26 update statutory_documents 18/10/10 FULL LIST
2010-02-19 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O JSW & CO CHARTERED ACCOUNTANTS GLADSTONE HOUSE 505 ETRURIA ROAD BASFORD STOKE ON TRENT STAFFORDSHIRE ST4 6JH
2009-11-10 update statutory_documents SAIL ADDRESS CREATED
2009-11-10 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-10 update statutory_documents 18/10/09 FULL LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GODFREY TAME / 09/11/2009
2009-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-28 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-06 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-09 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-25 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-25 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-28 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-23 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2000-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-04 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-16 update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-02 update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-27 update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-23 update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-09 update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-20 update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1992-10-22 update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
1992-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-22 update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
1991-09-03 update statutory_documents AUDITOR'S RESIGNATION
1991-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-20 update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1990-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-28 update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS
1989-03-09 update statutory_documents NEW SECRETARY APPOINTED
1989-03-09 update statutory_documents SECRETARY RESIGNED
1989-03-09 update statutory_documents RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-04-08 update statutory_documents RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS
1987-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-04-29 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1987-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1986-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1986-10-08 update statutory_documents DIRECTOR RESIGNED
1986-06-23 update statutory_documents DIRECTOR RESIGNED
1984-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84