UNITED AGRI PRODUCTS LIMITED - History of Changes


DateDescription
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