(PSC05) Change to a person with significant control Friday 29th March 2019
filed on: 24th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 13th October 2023
filed on: 18th, October 2023
| officers
|
Free Download
(1 page)
|
(SH01) 12784965.00 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 22nd, September 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Wednesday 12th July 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: Monday 1st May 2023
filed on: 3rd, May 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 1st May 2023.
filed on: 3rd, May 2023
| officers
|
Free Download
(2 pages)
|
(SH01) 6310073.00 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 21st, April 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Thursday 6th April 2023.
filed on: 19th, April 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st April 2023.
filed on: 6th, April 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Saturday 1st April 2023
filed on: 4th, April 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Thursday 31st March 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(24 pages)
|
(CS01) Confirmation statement with no updates Tuesday 12th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Wednesday 31st March 2021
filed on: 6th, January 2022
| accounts
|
Free Download
(24 pages)
|
(AP01) New director appointment on Monday 27th September 2021.
filed on: 11th, October 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Monday 12th July 2021
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Saturday 6th February 2021 director's details were changed
filed on: 22nd, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Sunday 31st January 2021.
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Sunday 31st January 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Sunday 31st January 2021.
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Tuesday 31st March 2020
filed on: 4th, January 2021
| accounts
|
Free Download
(25 pages)
|
(CS01) Confirmation statement with no updates Wednesday 15th July 2020
filed on: 16th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 1st July 2020
filed on: 5th, July 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 31st March 2019
filed on: 6th, January 2020
| accounts
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates Monday 15th July 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Severn Trent Centre St. Johns Street Coventry CV1 2LZ
filed on: 5th, April 2019
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, April 2019
| resolution
|
Free Download
(26 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 29th March 2019
filed on: 29th, March 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(MR04) Charge 096891230001 satisfaction in full.
filed on: 29th, March 2019
| mortgage
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Sunday 31st March 2019. Originally it was Monday 31st December 2018
filed on: 9th, February 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On Friday 30th November 2018 - new secretary appointed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Friday 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 30th November 2018
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 30th November 2018.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 15th July 2018
filed on: 9th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Sunday 31st December 2017
filed on: 6th, August 2018
| accounts
|
Free Download
(21 pages)
|
(CS01) Confirmation statement with no updates Saturday 15th July 2017
filed on: 25th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Saturday 31st December 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(17 pages)
|
(MR01) Registration of charge 096891230003, created on Tuesday 18th April 2017
filed on: 26th, April 2017
| mortgage
|
Free Download
(5 pages)
|
(MR01) Registration of charge 096891230002, created on Tuesday 18th April 2017
filed on: 24th, April 2017
| mortgage
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(16 pages)
|
(CS01) Confirmation statement with updates Friday 15th July 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 14th, December 2015
| resolution
|
Free Download
|
(MR01) Registration of charge 096891230001, created on Friday 27th November 2015
filed on: 1st, December 2015
| mortgage
|
Free Download
(66 pages)
|
(AP01) New director appointment on Thursday 20th August 2015.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed agrivert (bridgend) LIMITEDcertificate issued on 04/09/15
filed on: 4th, September 2015
| change of name
|
Free Download
|
(CONNOT) Change of name notice
filed on: 4th, September 2015
| change of name
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016.
filed on: 21st, July 2015
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, July 2015
| incorporation
|
Free Download
(8 pages)
|