| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-04-07 |
update account_category DORMANT => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-07 |
delete sic_code 74990 - Non-trading company |
| 2019-07-07 |
insert sic_code 01610 - Support activities for crop production |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2018-12-12 |
update statutory_documents ADOPT ARTICLES 06/12/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CLAYTON |
| 2018-11-07 |
update num_mort_outstanding 2 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-04-07 |
insert company_previous_name PROFARMA LIMITED |
| 2018-04-07 |
update name PROFARMA LIMITED => AGRONOMY CONNECTION LIMITED |
| 2018-03-02 |
update statutory_documents COMPANY NAME CHANGED PROFARMA LIMITED
CERTIFICATE ISSUED ON 02/03/18 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-12-20 |
delete address NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AB |
| 2016-12-20 |
insert address RUTHERFORD HOUSE NOTTINGHAM SCIENCE & TECHNOLOGY PARK NOTTINGHAM ENGLAND NG7 2PZ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NG9 8AB |
| 2016-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN LEONARD THOMAS BROWN |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN AUNGLES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-12 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MR GLENN AUNGLES |
| 2012-06-22 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH POLLARD |
| 2010-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/02/10 |
| 2010-03-19 |
update statutory_documents 19/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-03-12 |
update statutory_documents REDUCE ISSUED CAPITAL 19/02/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON / 01/01/2010 |
| 2010-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH POLLARD / 01/01/2010 |
| 2009-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/97 FROM:
HAUXTON CAMBRIDGE
CB2 5HU |
| 1997-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 1996-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 |
| 1996-08-09 |
update statutory_documents SHARE PEMIUM ACCOUNT 02/08/96 |
| 1996-08-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 1996-08-05 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 1996-08-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-08-05 |
update statutory_documents ALTER MEM AND ARTS 02/08/96 |
| 1996-08-05 |
update statutory_documents CHANGE OF NAME ON 02/08/96 |
| 1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |