| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name AVENTIS AGRICULTURE LIMITED |
| 2023-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 230 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WB |
| 2021-09-07 |
insert address 400 SOUTH OAK WAY READING BERKSHIRE ENGLAND RG2 6AD |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
230 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0WB |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ANDREW BARKER |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SREEPARNA KURDIKAR |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-02-07 |
delete company_previous_name RHONE-POULENC AGRICULTURE LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS SREEPARNA ARUN KURDIKAR |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UTE BOCKSTEGERS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK WILKINSON |
| 2017-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ANDREW BARKER / 16/10/2017 |
| 2017-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALISTAIR WILKINSON / 16/10/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UTE BOCKSTEGERS / 16/10/2017 |
| 2017-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALISTAIR WILKINSON |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ORME |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWKINS |
| 2017-02-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BAYER HOUSE STRAWBERRY HILL
NEWBURY
BERKSHIRE
RG14 1JA
UNITED KINGDOM |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-20 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-25 |
update statutory_documents SECRETARY APPOINTED MR COLIN ANDREW BARKER |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-05-22 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-11-29 |
update statutory_documents SOLVENCY STATEMENT DATED 22/11/13 |
| 2013-11-29 |
update statutory_documents REDUCE ISSUED CAPITAL 22/11/2013 |
| 2013-11-29 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-11-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-07 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-17 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED UTE BOCKSTEGERS |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MARTIN SCOTT DAWKINS |
| 2011-12-21 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 142776002 |
| 2011-05-17 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-05-27 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
HAUXTON
CAMBRIDGE
CB2 5HU |
| 2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents COMPANY NAME CHANGED
AVENTIS AGRICULTURE LIMITED
CERTIFICATE ISSUED ON 02/09/02 |
| 2002-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/00 FROM:
FYFIELD ROAD
ONGAR
ESSEX
CM5 0HW |
| 2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/00 |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED
09/06/00 |
| 2000-06-22 |
update statutory_documents £ NC 30000002/130000000
09 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents COMPANY NAME CHANGED
RHONE-POULENC AGRICULTURE LIMITE
D
CERTIFICATE ISSUED ON 04/01/00 |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-11 |
update statutory_documents RES AND APP AUD 31/07/98 |
| 1998-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-27 |
update statutory_documents ADOPT MEM AND ARTS 04/07/94 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 1993-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS |
| 1992-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 1991-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-11-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-19 |
update statutory_documents £ NC 100/30000002
14/06/90 |
| 1991-06-19 |
update statutory_documents RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents S252 DISP LAYING ACC 16/05/91 |
| 1991-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 14/06/91 |
| 1991-06-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91 |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/90 FROM:
RAINHAM SOUTH
DAGENHAM
ESSEX
RM10 7XS |
| 1990-04-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/90 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1990-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-06 |
update statutory_documents COMPANY NAME CHANGED
DAMISLANE LIMITED
CERTIFICATE ISSUED ON 09/04/90 |
| 1990-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |