| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-02-07 |
delete address OFFICE Q 35A ASTBURY ROAD LONDON ENGLAND SE15 2NL |
| 2021-02-07 |
insert address OFFICE Q 35 ASTBURY ROAD LONDON UNITED KINGDOM SE15 2NL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
OFFICE Q 35A ASTBURY ROAD
LONDON
SE15 2NL
ENGLAND |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PETR DOLEZAL |
| 2021-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETR DOLEZAL / 15/01/2021 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETR DOLEZAL |
| 2021-01-15 |
update statutory_documents CESSATION OF YURIY PLETAN AS A PSC |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETR DOLEZAL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-02-07 |
delete address 103 CHURCH HILL LONDON ENGLAND E17 3BD |
| 2017-02-07 |
insert address OFFICE Q 35A ASTBURY ROAD LONDON ENGLAND SE15 2NL |
| 2017-02-07 |
update registered_address |
| 2017-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2017 FROM
103 CHURCH HILL
LONDON
E17 3BD
ENGLAND |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-06-07 |
insert company_previous_name 08143034 LTD |
| 2016-06-07 |
update name 08143034 LTD => AGROFENDT LTD |
| 2016-05-11 |
delete address 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON ENGLAND NN3 6WL |
| 2016-05-11 |
insert address 103 CHURCH HILL LONDON ENGLAND E17 3BD |
| 2016-05-11 |
insert company_previous_name AGRI BPS LTD |
| 2016-05-11 |
update accounts_last_madeup_date 2013-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2015-04-30 => 2017-04-30 |
| 2016-05-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-11 |
update name AGRI BPS LTD => 08143034 LTD |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2013-07-13 => 2015-07-13 |
| 2016-05-11 |
update returns_next_due_date 2014-08-10 => 2016-08-10 |
| 2016-05-07 |
update statutory_documents COMPANY NAME CHANGED 08143034 LTD
CERTIFICATE ISSUED ON 07/05/16 |
| 2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
2 REDHOUSE SQUARE
DUNCAN CLOSE
NORTHAMPTON
NN3 6WL
ENGLAND |
| 2016-04-14 |
update statutory_documents 13/07/14 NO CHANGES |
| 2016-04-14 |
update statutory_documents 13/07/15 FULL LIST |
| 2016-04-14 |
update statutory_documents COMPANY NAME CHANGED AGRI BPS
CERTIFICATE ISSUED ON 14/04/16 |
| 2016-04-14 |
update statutory_documents COMPANY RESTORED ON 14/04/2016 |
| 2015-02-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-11-11 |
update statutory_documents FIRST GAZETTE |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-04-13 => 2015-04-30 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-07-17 |
update statutory_documents 13/07/13 FULL LIST |
| 2012-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |