| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-08-17 |
delete alias Premium Crops Company |
| 2023-04-28 |
insert contact_pages_linkeddomain baywa.com |
| 2023-04-28 |
insert index_pages_linkeddomain baywa.com |
| 2023-04-28 |
insert terms_pages_linkeddomain baywa.com |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
delete address Therapy House
81 Spencer Road
Derry
BT47 6AE |
| 2023-03-27 |
delete phone 07729797743 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-23 |
delete general_emails in..@premiumcrops.com |
| 2023-01-23 |
delete alias PremiumCrops RT |
| 2023-01-23 |
delete email in..@premiumcrops.com |
| 2023-01-23 |
delete index_pages_linkeddomain t.co |
| 2023-01-23 |
delete index_pages_linkeddomain twitter.com |
| 2023-01-23 |
update website_status FlippedRobots => OK |
| 2022-12-30 |
update website_status OK => FlippedRobots |
| 2022-09-25 |
delete finance_emails ac..@premiumcrops.com |
| 2022-09-25 |
delete email ac..@premiumcrops.com |
| 2022-09-25 |
delete email ag..@premiumcrops.com |
| 2022-09-25 |
delete email co..@premiumcrops.com |
| 2022-09-25 |
delete email fo..@premiumcrops.com |
| 2022-09-25 |
delete email se..@premiumcrops.com |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-06-22 |
insert career_pages_linkeddomain cranfield.ac.uk |
| 2022-05-22 |
insert alias PremiumCrops RT |
| 2022-04-21 |
insert alias Premium Crops Company |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-09 |
delete alias PremiumCrops RT |
| 2022-02-09 |
delete source_ip 77.68.64.14 |
| 2022-02-09 |
insert source_ip 149.255.61.183 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-08-09 |
update account_category FULL => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
delete phone 07393 766100 |
| 2020-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-10 |
insert finance_emails ac..@premiumcrops.com |
| 2020-04-10 |
insert email ac..@premiumcrops.com |
| 2020-04-10 |
insert email ag..@premiumcrops.com |
| 2020-04-10 |
insert email co..@premiumcrops.com |
| 2020-04-10 |
insert email fo..@premiumcrops.com |
| 2020-04-10 |
insert email se..@premiumcrops.com |
| 2020-04-10 |
insert phone 07393 766100 |
| 2019-10-25 |
delete registration_number 04293590 |
| 2019-10-25 |
delete terms_pages_linkeddomain twitter.com |
| 2019-10-25 |
insert index_pages_linkeddomain t.co |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-20 |
delete index_pages_linkeddomain t.co |
| 2019-09-20 |
insert address Winter Linseed Trials 2020
Winter Linseed Trials 2020 - Sutton Scotney
Winter Linseed Trials 2020 - Scotland |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WHITEDALE FARM EAST STREET
HAMBLEDON
HAMPSHIRE
PO7 4RZ
ENGLAND |
| 2019-09-10 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-07-21 |
delete source_ip 88.208.252.219 |
| 2019-07-21 |
insert source_ip 77.68.64.14 |
| 2019-04-04 |
delete alias Premium Crops Limited |
| 2019-04-04 |
delete contact_pages_linkeddomain facebook.com |
| 2019-04-04 |
delete index_pages_linkeddomain facebook.com |
| 2019-04-04 |
delete source_ip 88.208.252.200 |
| 2019-04-04 |
delete terms_pages_linkeddomain facebook.com |
| 2019-04-04 |
insert alias PremiumCrops RT |
| 2019-04-04 |
insert email da..@cefetra.com |
| 2019-04-04 |
insert registration_number 04293590 |
| 2019-04-04 |
insert registration_number KVK 56121172 |
| 2019-04-04 |
insert source_ip 88.208.252.219 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-07 |
update statutory_documents ADOPT ARTICLES 18/12/2018 |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAINSCOTT |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KARLSON |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHARL WAINSCOTT |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
delete address WHITEDALE FARM EAST STREET, HAMBLEDON HAMPSHIRE PO7 4RZ |
| 2018-03-07 |
insert address WESTMINSTER BUSINESS CENTRE 10 GREAT NORTH WAY YORK BUSINESS PARK YORK NORTH YORKSHIRE ENGLAND YO26 6RB |
| 2018-03-07 |
insert company_previous_name PREMIUM CROPS LIMITED |
| 2018-03-07 |
update name PREMIUM CROPS LIMITED => TCIPCL LIMITED |
| 2018-03-07 |
update num_mort_charges 5 => 6 |
| 2018-03-07 |
update num_mort_satisfied 4 => 5 |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
delete index_pages_linkeddomain techcrops.com |
| 2018-03-06 |
delete registration_number 04293590 |
| 2018-03-06 |
delete vat 777241018 |
| 2018-03-06 |
insert contact_pages_linkeddomain facebook.com |
| 2018-03-06 |
insert index_pages_linkeddomain cefetra.co.uk |
| 2018-03-06 |
insert index_pages_linkeddomain facebook.com |
| 2018-03-06 |
insert registration_number SC138730 |
| 2018-03-06 |
insert terms_pages_linkeddomain facebook.com |
| 2018-03-06 |
insert vat GB596 9980 47 |
| 2018-02-27 |
update statutory_documents COMPANY NAME CHANGED PREMIUM CROPS LIMITED
CERTIFICATE ISSUED ON 27/02/18 |
| 2018-02-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042935900006 |
| 2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042935900005 |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
WHITEDALE FARM
EAST STREET,
HAMBLEDON
HAMPSHIRE
PO7 4RZ |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS STEVEN KARLSON |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PROBERT |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPEDDING |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
71 THE HUNDRED
ROMSEY
HAMPSHIRE
SO51 8BZ
ENGLAND |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2016-11-30 |
delete contact_pages_linkeddomain webmadness.co.uk |
| 2016-11-30 |
delete index_pages_linkeddomain hovis.co.uk |
| 2016-11-30 |
delete index_pages_linkeddomain webmadness.co.uk |
| 2016-11-30 |
delete terms_pages_linkeddomain webmadness.co.uk |
| 2016-11-30 |
insert index_pages_linkeddomain t.co |
| 2016-11-30 |
insert terms_pages_linkeddomain twitter.com |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-07-10 |
delete index_pages_linkeddomain hovisbakery.co.uk |
| 2016-07-10 |
insert index_pages_linkeddomain hovis.co.uk |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES SPEDDING |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BAZELEY |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-11-08 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-10-30 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-08-14 |
insert index_pages_linkeddomain techcrops.com |
| 2015-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-08 |
update num_mort_charges 4 => 5 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-04-22 |
update statutory_documents ALTER ARTICLES 30/03/2015 |
| 2015-04-22 |
update statutory_documents COMPANY BUSINESS 01/04/2015 |
| 2015-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042935900005 |
| 2015-03-07 |
update accounts_last_madeup_date 2014-02-28 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update account_ref_day 28 => 30 |
| 2014-11-07 |
update account_ref_month 2 => 9 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-06-30 |
| 2014-10-09 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 30/09/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-09-22 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-12 |
insert contact_pages_linkeddomain twitter.com |
| 2014-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW BRUCE HEBARD |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BOYD WAINSCOTT |
| 2014-03-21 |
update statutory_documents SECRETARY APPOINTED MICHARL BOYD WAINSCOTT |
| 2014-03-21 |
update statutory_documents ADOPT ARTICLES 17/03/2014 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BAZELEY |
| 2014-03-07 |
update num_mort_outstanding 4 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 4 |
| 2014-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-12-24 |
insert index_pages_linkeddomain hovisbakery.co.uk |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2013-10-17 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-02 |
update account_category SMALL => FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-01-28 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-11 |
update statutory_documents ADOPT ARTICLES 04/12/2012 |
| 2012-09-22 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-29 |
update statutory_documents ADOPT ARTICLES 28/02/2012 |
| 2012-02-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-02-29 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 105 |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLMOTT |
| 2011-10-14 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
| 2010-10-05 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER PROBERT / 01/10/2009 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLMOTT / 01/10/2009 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BAZELEY / 01/10/2009 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BAZELEY / 01/10/2009 |
| 2010-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2009-11-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-25 |
update statutory_documents 05/09/09 FULL LIST |
| 2008-12-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-10 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/05 |
| 2005-03-10 |
update statutory_documents £ NC 100/200
28/02/05 |
| 2005-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2003-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
HOLE FARM
HOE CROSS
HAMBLEDON
HAMPSHIRE PO7 4RB |
| 2002-11-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 2001-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM:
46 THE AVENUE
SOUTHAMPTON
HAMPSHIRE SO17 1AX |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |