Date | Description |
2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RENNIE |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR LEE WOODALL |
2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY GUMLEY |
2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS. KELLY MARGARET GUMLEY |
2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER GARETH EVANS / 19/04/2022 |
2022-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGRII HOLDINGS (UK) LIMITED |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-18 |
update statutory_documents CESSATION OF WILLMOT PERTWEE LIMITED AS A PSC |
2022-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES (TJ) KELLY |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEWS |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2020-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL REID |
2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2019-03-07 |
delete company_previous_name INDEPENDENT AGRICULTURE LIMITED |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE |
2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER DUNNE |
2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN GIBLIN |
2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER GARETH EVANS |
2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY |
2016-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 22/12/2016 |
2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-18 |
update statutory_documents 31/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART DOWNIE |
2014-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY |
2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS |
2014-09-07 |
delete address STATION ROAD ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 4LZ |
2014-09-07 |
insert address STATION ROAD ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LZ |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MS IMELDA HURLEY |
2014-08-28 |
update statutory_documents 31/07/14 FULL LIST |
2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD |
2014-03-08 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-08 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-23 |
update statutory_documents 31/07/13 FULL LIST |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 20/05/2013 |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 20/05/2013 |
2013-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013 |
2013-06-26 |
delete company_previous_name RBCO 143 LIMITED |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update num_mort_outstanding 1 => 0 |
2013-06-23 |
update num_mort_satisfied 6 => 7 |
2013-06-22 |
delete sic_code 5111 - Agents agricultural & textile raw materials |
2013-06-22 |
insert sic_code 01610 - Support activities for crop production |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERTS |
2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
2013-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY |
2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2012-08-10 |
update statutory_documents 31/07/12 FULL LIST |
2012-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
THE CROSSWAYS
ALCONBURY HILL
HUNTINGDON
CAMBRIDGESHIRE
PE28 4JH |
2011-11-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID SOUTER MURRAY |
2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS BRENNAN |
2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SOUTER MURRAY |
2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RONAN ANDREW HUGHES |
2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERBYSHIRE |
2011-09-21 |
update statutory_documents DIRECTOR APPOINTED BRENDAN FITZGERALD |
2011-08-01 |
update statutory_documents 31/07/11 FULL LIST |
2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN GIBLIN |
2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/10 |
2011-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-08-02 |
update statutory_documents 31/07/10 FULL LIST |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MATTHEWS / 31/07/2010 |
2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DERBYSHIRE / 31/07/2010 |
2010-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/09 |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/08 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-06-27 |
update statutory_documents CERTIFICATE 15 - REDUCTION OF SHARE CAPITAL |
2008-06-27 |
update statutory_documents ORDER OF COURT ON REDUCTION OF CAPITAL |
2008-06-27 |
update statutory_documents REDUCE ISSUED CAPITAL 09/05/2008 |
2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/07 |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
2007-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/06 |
2006-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06 |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/05 |
2005-12-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 27/02/05 |
2005-05-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-05-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-05-12 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
BEAUFORT HOUSE
TENTH FLOOR
15 ST. BOTOLPH STREET
LONDON EC3A 7EE |
2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/05 |
2005-05-03 |
update statutory_documents £ NC 18560000/41589462
25/ |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/02/03 |
2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
2004-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED
13/08/04 |
2004-09-02 |
update statutory_documents £ NC 17560000/18560000
13/ |
2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-15 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
2003-11-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/03 |
2003-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/02 |
2003-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/02 |
2002-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/01 |
2002-03-25 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
2002-03-05 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/02 |
2002-03-05 |
update statutory_documents £ NC 200000/17560000
10/ |
2002-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-11-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/01 |
2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-08 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
2001-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/00 |
2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents S366A DISP HOLDING AGM 22/12/99 |
2000-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-04-07 |
update statutory_documents RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
1999-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 |
1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1999-02-26 |
update statutory_documents COMPANY NAME CHANGED
INDEPENDENT AGRICULTURE LIMITED
CERTIFICATE ISSUED ON 26/02/99 |
1998-09-17 |
update statutory_documents ADOPT MEM AND ARTS 01/09/98 |
1998-09-17 |
update statutory_documents RE-DESINATED 01/09/98 |
1998-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-15 |
update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
1998-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/05/97 |
1998-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-25 |
update statutory_documents RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
1997-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/96 |
1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-28 |
update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/95 |
1995-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/94 |
1995-03-27 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
1994-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-06-22 |
update statutory_documents ALTER MEM AND ARTS 14/04/93 |
1994-06-22 |
update statutory_documents ALTER MEM AND ARTS 14/04/93 |
1994-03-22 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
1994-01-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
1993-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/93 |
1993-05-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-05-18 |
update statutory_documents CONVERT SHARES 30/04/93 |
1993-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-04 |
update statutory_documents COMPANY NAME CHANGED
RBCO 143 LIMITED
CERTIFICATE ISSUED ON 04/05/93 |
1993-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |