AGRA FREEZE HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-30 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN CRYER
2023-08-02 update statutory_documents ARTICLES OF ASSOCIATION
2023-08-02 update statutory_documents ADOPT ARTICLES 14/07/2023
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
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES
2022-11-02 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2022-06-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-12 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES
2021-03-29 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WILLIAM CRYER
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES
2020-11-09 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-07 delete company_previous_name IDEAPRINT LIMITED
2019-12-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-12-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES
2019-11-15 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-12-21 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRYER
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-04 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-26 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-12 update statutory_documents DIRECTOR APPOINTED ANNA ELIZABETH SARAH CRYER
2017-04-12 update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WILLIAM CRYER
2017-02-15 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-25 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-11-25 => 2015-11-25
2015-12-07 update returns_next_due_date 2015-12-23 => 2016-12-23
2015-11-27 update statutory_documents 25/11/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-19 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-25 => 2014-11-25
2014-12-07 update returns_next_due_date 2014-12-23 => 2015-12-23
2014-11-28 update statutory_documents 25/11/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-03-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-02-05 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-25 => 2013-11-25
2013-12-07 update returns_next_due_date 2013-12-23 => 2014-12-23
2013-11-26 update statutory_documents 25/11/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-11-25 => 2012-11-25
2013-06-23 update returns_next_due_date 2012-12-23 => 2013-12-23
2012-11-26 update statutory_documents 25/11/12 FULL LIST
2012-11-16 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-02-02 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents 25/11/11 FULL LIST
2011-01-20 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-26 update statutory_documents 25/11/10 FULL LIST
2010-04-07 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-11-26 update statutory_documents 25/11/09 FULL LIST
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN SHIRLEY MARGARET CRYER / 07/10/2009
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES ALEXANDER CRYER / 07/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN SHIRLEY MARGARET CRYER / 07/10/2009
2009-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRYER / 07/05/2009
2009-01-22 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-11-27 update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-02-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-12-04 update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents NC INC ALREADY ADJUSTED 31/07/07
2007-09-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-20 update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-01 update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-21 update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/04 FROM: STATION HOUSE STATION APPROACH OTFORD SEVENOAKS KENT TN14 5QY
2004-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-23 update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-10 update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/02 FROM: CLERMONT HOUSE HIGH STREET CRANBROOK KENT TN17 3DN
2002-05-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-30 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-12-19 update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-12 update statutory_documents DIRECTOR RESIGNED
2001-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01
2001-04-03 update statutory_documents DIRECTOR RESIGNED
2000-12-29 update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-06-08 update statutory_documents ADOPT MEM AND ARTS 04/04/00
2000-06-06 update statutory_documents COMPANY NAME CHANGED IDEAPRINT LIMITED CERTIFICATE ISSUED ON 07/06/00
2000-06-05 update statutory_documents NC INC ALREADY ADJUSTED 04/04/00
2000-06-05 update statutory_documents £ NC 1000/482000 04/04
2000-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents SECRETARY RESIGNED
1999-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION