TYNEGRAIN AGRICULTURE LIMITED

01667255
TYNEGRAIN TYNE DOCK SOUTH SHIELDS TYNE AND WEAR NE34 9PL

Documents

Documents
Date Category Description Pages
15 May 2024 officers Appointment of secretary (Mrs Tracy Virgo) 2 Buy now
10 May 2024 officers Termination of appointment of secretary (David John Lant) 1 Buy now
07 Mar 2024 accounts Annual Accounts 29 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Termination of appointment of director (David John Gibson) 1 Buy now
17 Jan 2023 officers Appointment of secretary (Mr David John Lant) 2 Buy now
17 Jan 2023 officers Termination of appointment of secretary (William Mark Wood) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 28 Buy now
03 Oct 2022 officers Termination of appointment of director (Richard Allinson) 1 Buy now
22 Apr 2022 officers Change of particulars for director (Mr Mark William Hutchinson) 2 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Peter Alan Jackson) 2 Buy now
29 Mar 2022 officers Change of particulars for secretary (Mr William Mark Wood) 1 Buy now
29 Mar 2022 officers Change of particulars for director (Mr David John Gibson) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Gary John Bright) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Richard Allinson) 2 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Geoffrey Orpeth Alderslade) 2 Buy now
24 Mar 2022 officers Change of particulars for director (David William Hall) 2 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Christopher James Stephenson) 2 Buy now
24 Mar 2022 officers Change of particulars for director (Andrew Robert Graham) 2 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Robert John Davison) 2 Buy now
14 Jan 2022 accounts Annual Accounts 28 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
20 Apr 2021 accounts Annual Accounts 27 Buy now
23 Feb 2021 officers Appointment of director (Mr Mark William Hutchinson) 2 Buy now
19 Feb 2021 officers Termination of appointment of director (William Taylor) 1 Buy now
08 Feb 2021 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Jan 2020 accounts Annual Accounts 27 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
12 Nov 2018 accounts Annual Accounts 26 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 Dec 2017 accounts Annual Accounts 25 Buy now
24 Nov 2017 officers Change of particulars for secretary (Mr William Mark Wood) 1 Buy now
18 Jan 2017 accounts Annual Accounts 25 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
08 Mar 2016 capital Return of Allotment of shares 3 Buy now
08 Jan 2016 annual-return Annual Return 21 Buy now
19 Oct 2015 accounts Annual Accounts 19 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2015 resolution Resolution 1 Buy now
16 Dec 2014 annual-return Annual Return 21 Buy now
12 Nov 2014 accounts Annual Accounts 19 Buy now
21 Mar 2014 accounts Annual Accounts 22 Buy now
09 Jan 2014 annual-return Annual Return 21 Buy now
02 Dec 2013 officers Termination of appointment of director (Mark Walby) 1 Buy now
03 Jan 2013 annual-return Annual Return 22 Buy now
20 Dec 2012 accounts Annual Accounts 24 Buy now
14 Feb 2012 auditors Auditors Resignation Company 2 Buy now
14 Feb 2012 auditors Auditors Resignation Company 2 Buy now
10 Jan 2012 accounts Annual Accounts 19 Buy now
06 Jan 2012 annual-return Annual Return 23 Buy now
06 Jan 2012 officers Change of particulars for director (Gary John Bright) 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Ian Cheesbrough) 1 Buy now
23 Sep 2011 officers Termination of appointment of director (Robert Munro) 1 Buy now
08 Aug 2011 officers Termination of appointment of director (Charles Beaumont) 1 Buy now
11 Apr 2011 accounts Annual Accounts 18 Buy now
03 Feb 2011 officers Appointment of director (Mr David John Gibson) 2 Buy now
21 Dec 2010 annual-return Annual Return 25 Buy now
03 Mar 2010 accounts Annual Accounts 25 Buy now
07 Jan 2010 annual-return Annual Return 51 Buy now
07 Jan 2010 address Change Sail Address Company 1 Buy now
18 Dec 2009 auditors Auditors Resignation Company 1 Buy now
13 Dec 2009 auditors Auditors Resignation Company 1 Buy now
16 Apr 2009 accounts Annual Accounts 24 Buy now
27 Dec 2008 annual-return Return made up to 14/12/08; change of members 13 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
09 Jan 2008 annual-return Return made up to 14/12/07; change of members 13 Buy now
15 Oct 2007 accounts Annual Accounts 19 Buy now
18 Apr 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
12 Mar 2007 officers New director appointed 2 Buy now
21 Feb 2007 annual-return Return made up to 14/12/06; full list of members 26 Buy now
15 Dec 2006 accounts Annual Accounts 15 Buy now
19 Jun 2006 officers Director resigned 1 Buy now
24 Jan 2006 annual-return Return made up to 14/12/05; change of members 17 Buy now
12 Jan 2006 accounts Annual Accounts 15 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
21 Jan 2005 accounts Annual Accounts 15 Buy now
17 Jan 2005 annual-return Return made up to 14/12/04; change of members 22 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
22 Mar 2004 annual-return Return made up to 14/12/03; full list of members 30 Buy now
19 Jan 2004 accounts Annual Accounts 15 Buy now
10 Feb 2003 annual-return Return made up to 14/12/02; change of members 15 Buy now
21 Jan 2003 accounts Annual Accounts 17 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
06 Mar 2002 annual-return Return made up to 14/12/01; full list of members 22 Buy now
18 Dec 2001 accounts Annual Accounts 15 Buy now
20 Apr 2001 annual-return Return made up to 14/12/00; full list of members 20 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
16 Feb 2001 officers Director resigned 1 Buy now
07 Feb 2001 officers New director appointed 2 Buy now
07 Feb 2001 officers New director appointed 2 Buy now
07 Feb 2001 officers New director appointed 2 Buy now