| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-01 |
delete source_ip 109.204.119.17 |
| 2023-05-01 |
insert source_ip 109.204.119.10 |
| 2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CAROLINE MACDUFF / 17/12/2022 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-21 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND GERRARD CAHILL |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALYN SCHOFIELD |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CAROLINE MACDUFF / 19/06/2020 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-26 |
insert personal_emails an..@gfpagriculture.co.uk |
| 2020-04-26 |
delete email jo..@gfpagriculture.co.uk |
| 2020-04-26 |
delete person Jonathan Wells |
| 2020-04-26 |
insert email an..@gfpagriculture.co.uk |
| 2020-04-26 |
insert email an..@gfpagriculture.co.uk |
| 2020-04-26 |
insert person Andrew Curtis |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARK AITCHISON / 26/03/2019 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GIBSON / 01/01/2010 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GIBSON / 01/01/2014 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARK AITCHISON / 04/11/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED DIANA CAROLINE MACDUFF |
| 2018-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE |
| 2017-12-26 |
update website_status FlippedRobots => OK |
| 2017-12-26 |
delete email to..@gfpagriculture.co.uk |
| 2017-12-26 |
delete person David Robbins |
| 2017-12-26 |
delete person Tony Raines |
| 2017-12-26 |
delete phone 07720446812 |
| 2017-12-26 |
delete phone 07968871333 |
| 2017-12-26 |
delete source_ip 94.136.40.103 |
| 2017-12-26 |
insert index_pages_linkeddomain joomla51.com |
| 2017-12-26 |
insert source_ip 109.204.119.17 |
| 2017-12-26 |
update person_title Matthew Phillips: Products => null |
| 2017-12-26 |
update robots_txt_status www.gfpagriculture.co.uk: 404 => 200 |
| 2017-12-06 |
update website_status OK => FlippedRobots |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-09 |
delete address ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 3RD FLOOR, 50/51 RUSSELL SQUARE LONDON WC1B 4JA |
| 2016-02-09 |
insert address ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT WESTON CENTRE, 10 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QY |
| 2016-02-09 |
update registered_address |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT
3RD FLOOR, 50/51 RUSSELL SQUARE
LONDON
WC1B 4JA |
| 2016-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2016 FROM
ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT
WESTON CENTRE, 10 GROSVENOR STREET
LONDON
W1Y 4QY
UNITED KINGDOM |
| 2015-12-07 |
delete address ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 3RD FLOOR, 50/51 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 4JA |
| 2015-12-07 |
insert address ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 3RD FLOOR, 50/51 RUSSELL SQUARE LONDON WC1B 4JA |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-06 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-08-13 |
delete email le..@gfpagriculture.co.uk |
| 2015-08-13 |
delete person Lesley Coulson |
| 2015-05-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
delete address WEST WOLD FARM DEEPDALE BARTON UPON HUMBER NORTH LINCOLNSHIRE DN18 6ED |
| 2015-03-07 |
insert address ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 3RD FLOOR, 50/51 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 4JA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-03-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
WEST WOLD FARM DEEPDALE
BARTON UPON HUMBER
NORTH LINCOLNSHIRE
DN18 6ED |
| 2015-02-26 |
update statutory_documents SECRETARY APPOINTED MISS ROSALYN SHARON SCHOFIELD |
| 2015-02-16 |
update statutory_documents 04/11/14 FULL LIST |
| 2015-02-13 |
update statutory_documents SECOND FILING WITH MUD 04/11/13 FOR FORM AR01 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH MARK AITCHISON / 06/12/2013 |
| 2014-11-07 |
update num_mort_outstanding 1 => 0 |
| 2014-11-07 |
update num_mort_satisfied 1 => 2 |
| 2014-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-08-14 |
update statutory_documents CURREXT FROM 30/06/2014 TO 31/10/2014 |
| 2014-08-14 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-06-27 |
delete email ch..@gfpagriculture.co.uk |
| 2014-06-27 |
delete person Chris Barraclough |
| 2014-05-19 |
update statutory_documents SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 12 => 6 |
| 2014-04-14 |
update statutory_documents CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 2014-04-14 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 30/06/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-12 |
delete email an..@gfpagriculture.co.uk |
| 2013-11-12 |
delete email bi..@gfpagriculture.co.uk |
| 2013-11-12 |
delete person Andrew Bell |
| 2013-11-12 |
delete phone 07795561953 |
| 2013-11-12 |
delete phone 07808929836 |
| 2013-11-12 |
insert email ch..@gfpagriculture.co.uk |
| 2013-11-12 |
insert email le..@gfpagriculture.co.uk |
| 2013-11-12 |
insert person Chris Barraclough |
| 2013-11-12 |
insert person Lesley Coulson |
| 2013-11-04 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. KENNETH MARK AITCHISON |
| 2013-07-31 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN WOOLDRIDGE |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONOTHAN FAULDING |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 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 |
| 2012-11-05 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-12-06 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-11 |
update statutory_documents 04/11/09 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, BAY 2, PLOT 4, PEGASUS ROAD, ELSHAM WOLDS INDUSTRIAL ESTATE, BRIGG, NORTH LINCOLNSHIRE, DN20 0SQ, UNITED KINGDOM |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES PHILLIPS |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES GIBSON |
| 2009-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JONOTHAN MARK FAULDING |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2009-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |