HARLOW AGRICULTURAL MERCHANTS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-03-26 insert personal_emails da..@harlow-ag.co.uk
2024-03-26 insert email da..@harlow-ag.co.uk
2024-03-26 insert person Daniel Dubey
2023-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-07-20 insert about_pages_linkeddomain rade.net
2022-07-20 insert contact_pages_linkeddomain rade.net
2022-07-20 insert index_pages_linkeddomain rade.net
2022-07-20 insert management_pages_linkeddomain rade.net
2022-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-04-17 delete personal_emails ro..@harlow-ag.co.uk
2022-04-17 delete email ro..@harlow-ag.co.uk
2022-04-17 delete email sa..@grainmonitor.co.uk
2022-04-17 delete person Sarah Maddever
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-10-04 delete personal_emails ka..@harlow-ag.co.uk
2020-10-04 delete email ka..@harlow-ag.co.uk
2020-10-04 delete person Kay Hunt
2020-07-28 delete personal_emails ca..@harlow-ag.co.uk
2020-07-28 delete personal_emails sh..@harlow-ag.co.uk
2020-07-28 delete email ca..@harlow-ag.co.uk
2020-07-28 delete email sh..@harlow-ag.co.uk
2020-07-28 delete person Carole Bruce
2020-07-28 delete person Sharon Laslett
2020-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ATTRIDGE / 18/05/2020
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-28 insert personal_emails cr..@harlow-ag.co.uk
2020-05-28 insert email cr..@harlow-ag.co.uk
2020-05-28 insert person Craig Martin
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2019-07-27 delete personal_emails ri..@harlow-ag.co.uk
2019-07-27 delete secretary Melvin Trundle
2019-07-27 delete email ri..@harlow-ag.co.uk
2019-07-27 delete person Richard Peake
2019-07-27 update person_title Melvin Trundle: Accounts & Admin; Company Secretary => Accounts & Admin; Director - Company Secretary
2019-06-25 delete address Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PJ
2019-06-25 delete source_ip 80.244.189.193
2019-06-25 insert source_ip 82.113.150.179
2019-06-25 update robots_txt_status www.harlow-ag.co.uk: 200 => 404
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROMER COLLINGS / 06/06/2019
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL BRABANT CLARK / 06/06/2019
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN BARTLEY HALLIDAY / 06/06/2019
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN JOHN TRUNDLE / 06/06/2019
2019-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ATTRIDGE / 06/06/2019
2019-06-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELVIN JOHN TRUNDLE / 06/06/2019
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-03-26 update website_status FlippedRobots => OK
2019-02-28 update website_status OK => FlippedRobots
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-04-07 delete personal_emails an..@harlow-ag.co.uk
2018-04-07 delete email an..@harlow-ag.co.uk
2018-04-07 delete person Andrew Russell
2018-02-19 delete personal_emails si..@harlow-ag.co.uk
2018-02-19 insert personal_emails si..@harlow-ag.co.uk
2018-02-19 delete email si..@harlow-ag.co.uk
2018-02-19 delete person Simone Palmer
2018-02-19 insert email si..@harlow-ag.co.uk
2018-02-19 insert person Simone Fordree
2017-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PEAKE
2017-12-11 delete email em..@harlow-ag.co.uk
2017-12-11 delete person Emily Blew
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-04 insert email sa..@grainmonitor.co.uk
2017-05-04 insert person Sarah Maddever
2017-01-13 delete personal_emails ro..@harlow-ag.co.uk
2017-01-13 insert personal_emails an..@harlow-ag.co.uk
2017-01-13 insert personal_emails an..@harlow-ag.co.uk
2017-01-13 insert personal_emails sh..@harlow-ag.co.uk
2017-01-13 delete email ro..@harlow-ag.co.uk
2017-01-13 delete person Ron Gilder
2017-01-13 insert email an..@harlow-ag.co.uk
2017-01-13 insert email an..@harlow-ag.co.uk
2017-01-13 insert email em..@harlow-ag.co.uk
2017-01-13 insert email ly..@harlow-ag.co.uk
2017-01-13 insert email sh..@harlow-ag.co.uk
2017-01-13 insert person Andrew Russell
2017-01-13 insert person Anne Rosborough
2017-01-13 insert person Emily Blew
2017-01-13 insert person Lydia Metcalfe
2017-01-13 insert person Sharon Laslett
2017-01-13 update person_title Carole Bruce: Receptionist => AM Receptionist
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-07-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-07-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-06-21 delete source_ip 80.244.183.227
2016-06-21 insert source_ip 80.244.189.193
2016-06-21 update statutory_documents AUDITOR'S RESIGNATION
2016-06-15 update statutory_documents 18/05/16 FULL LIST
2016-04-29 update statutory_documents DIRECTOR APPOINTED MR MELVIN JOHN TRUNDLE
2016-04-10 delete person Hayley Morris
2016-02-23 insert personal_emails an..@harlow-ag.co.uk
2016-02-23 insert email an..@harlow-ag.co.uk
2016-02-23 insert person Andrew Rhodes
2016-01-26 insert personal_emails ma..@harlow-ag.co.uk
2016-01-26 insert email ma..@harlow-ag.co.uk
2016-01-26 insert person Martin Minall
2016-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES ATTRIDGE / 21/09/2015
2015-08-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-07-07 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-24 update statutory_documents 18/05/15 FULL LIST
2014-07-11 update person_title Tom Marsh: Trainee => null
2014-07-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-07-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-07-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-06-16 update statutory_documents 18/05/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-25 update num_mort_outstanding 3 => 2
2013-06-25 update num_mort_satisfied 6 => 7
2013-06-24 update num_mort_charges 7 => 9
2013-06-24 update num_mort_outstanding 1 => 3
2013-06-24 update registered_address
2013-06-22 update num_mort_outstanding 7 => 1
2013-06-22 update num_mort_satisfied 0 => 6
2013-06-21 delete sic_code 5111 - Agents agricultural & textile raw materials
2013-06-21 insert sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-06-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-06-14 update statutory_documents 18/05/13 FULL LIST
2013-05-31 delete personal_emails ly..@harlow-ag.co.uk
2013-05-31 delete email ly..@harlow-ag.co.uk
2013-05-31 delete person Lynda Arnold
2013-04-25 update person_title Ben Freeston: Trainee ) => null
2013-03-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-12-15 delete personal_emails ha..@harlow-ag.co.uk
2012-12-15 insert personal_emails to..@harlow-ag.co.uk
2012-12-15 delete email ha..@harlow-ag.co.uk
2012-12-15 insert email to..@harlow-ag.co.uk
2012-12-15 insert person Tom Marsh
2012-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-12-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-11-11 delete email ju..@harlow-ag.co.uk
2012-11-11 delete email ly..@harlow-ag.co.uk
2012-11-11 delete person Julie Miller
2012-11-11 delete person Lynda Barnes
2012-11-11 insert email ly..@harlow-ag.co.uk
2012-11-11 insert person Lynda Arnold
2012-09-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-09-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-14 update statutory_documents 18/05/12 FULL LIST
2012-06-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-06-15 update statutory_documents 18/05/11 FULL LIST
2011-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-06-03 update statutory_documents 18/05/10 FULL LIST
2010-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-04-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON GILDER
2009-12-01 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOW
2009-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PARKER
2009-08-04 update statutory_documents SECRETARY APPOINTED MELVIN JOHN TRUNDLE
2009-08-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY RON GILDER
2009-06-04 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-21 update statutory_documents ARTICLES OF ASSOCIATION
2008-10-21 update statutory_documents ALTER ARTICLES 12/12/2003
2008-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-05-29 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-06-02 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
2006-05-31 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-05-31 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-06-02 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
2003-10-27 update statutory_documents DIRECTOR RESIGNED
2003-09-18 update statutory_documents AUDITOR'S RESIGNATION
2003-06-02 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
2001-06-12 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/01
2000-06-28 update statutory_documents RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS
2000-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/00
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-11 update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99
1998-12-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-15 update statutory_documents DIRECTOR RESIGNED
1998-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-05-24 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-05-28 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-05-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/97
1996-06-13 update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-06-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/96
1995-05-24 update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/95
1994-06-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-07 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/94
1994-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-27 update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
1993-05-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93
1992-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92
1992-05-21 update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
1991-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/91
1991-06-03 update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS
1991-06-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91
1990-06-27 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-06-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90
1989-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-23 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89
1988-11-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88
1988-07-08 update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-02-24 update statutory_documents NEW SECRETARY APPOINTED
1988-01-07 update statutory_documents WD 30/11/87 AD 28/10/87--------- PREMIUM £ SI 6820@1=6820 £ IC 205725/212545
1987-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-04 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-06-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-04 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1980-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION