PENWOOD AGRICULTURE LIMITED

03498214
TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WF2 8EE

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
13 Dec 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
07 Dec 2022 resolution Resolution 2 Buy now
07 Dec 2022 incorporation Memorandum Articles 14 Buy now
18 Jul 2022 accounts Annual Accounts 8 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 8 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Craig Ashley Tomkinson) 2 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 accounts Annual Accounts 8 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 8 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Termination of appointment of director (Martyn Paul Fletcher) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Craig Ashley Tomkinson) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Ronald Klaas Otto Kers) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Richard Neil Pike) 1 Buy now
21 Feb 2018 officers Change of particulars for director (Mrs Baljinder Kaur Boparan) 2 Buy now
14 Feb 2018 accounts Annual Accounts 8 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Termination of appointment of director (Gareth Wyn Davies) 1 Buy now
23 Aug 2017 officers Appointment of director (Mr Richard Neil Pike) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Gareth Wyn Davies) 2 Buy now
24 Jul 2017 officers Appointment of director (Mr Martyn Paul Fletcher) 2 Buy now
24 Jul 2017 officers Termination of appointment of director (Stephen Paul Leadbeater) 1 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Change of particulars for director (Mr Ranjit Singh Boparan) 2 Buy now
25 Apr 2016 accounts Annual Accounts 8 Buy now
17 Feb 2016 annual-return Annual Return 4 Buy now
24 Apr 2015 accounts Annual Accounts 7 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
05 Aug 2014 officers Termination of appointment of director (Stephen Henderson) 1 Buy now
05 Aug 2014 officers Appointment of director (Mr Stephen Paul Leadbeater) 2 Buy now
11 Apr 2014 accounts Annual Accounts 8 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
16 May 2013 accounts Annual Accounts 8 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 officers Change of particulars for director (Mrs Baljinder Kaur Boparan) 2 Buy now
28 Jan 2013 officers Change of particulars for director (Mr Ranjit Singh Boparan) 2 Buy now
03 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2012 accounts Annual Accounts 7 Buy now
12 Apr 2012 annual-return Annual Return 4 Buy now
05 Apr 2012 officers Appointment of director (Mr Stephen Henderson) 2 Buy now
09 Sep 2011 officers Termination of appointment of secretary (Jon Silk) 1 Buy now
09 Sep 2011 officers Termination of appointment of director (Jon Silk) 1 Buy now
09 May 2011 accounts Annual Accounts 8 Buy now
24 Feb 2011 annual-return Annual Return 6 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
29 Sep 2009 officers Secretary appointed mr jon stanley silk 1 Buy now
29 Sep 2009 officers Appointment terminated secretary christopher mcmellon 1 Buy now
14 Aug 2009 accounts Annual Accounts 8 Buy now
04 Jun 2009 accounts Annual Accounts 8 Buy now
17 Feb 2009 annual-return Return made up to 23/01/09; full list of members 6 Buy now
16 Dec 2008 officers Appointment terminated secretary stephen duffield 1 Buy now
16 Dec 2008 officers Secretary appointed christopher john mcmellon 2 Buy now
07 Jul 2008 officers Director appointed jon stanley silk 2 Buy now
07 Jul 2008 officers Appointment terminated director martin glanfield 1 Buy now
22 May 2008 accounts Annual Accounts 7 Buy now
09 Apr 2008 annual-return Return made up to 23/01/08; full list of members 4 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: alpha business park unit 3 bevan way smethwick west midlands B66 1AW 1 Buy now
14 Dec 2007 officers Secretary resigned 1 Buy now
14 Dec 2007 officers New secretary appointed 2 Buy now
08 Jun 2007 accounts Annual Accounts 7 Buy now
23 Feb 2007 annual-return Return made up to 23/01/07; full list of members 7 Buy now
25 Jul 2006 accounts Annual Accounts 8 Buy now
15 May 2006 annual-return Return made up to 23/01/06; full list of members 8 Buy now
14 Mar 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 officers Secretary resigned;director resigned 1 Buy now
07 Dec 2005 officers New director appointed 2 Buy now
14 Nov 2005 accounts Annual Accounts 8 Buy now
29 Mar 2005 annual-return Return made up to 23/01/05; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
14 May 2004 officers Secretary's particulars changed 1 Buy now
18 Feb 2004 annual-return Return made up to 23/01/04; full list of members 7 Buy now
13 Feb 2004 officers Secretary resigned 1 Buy now
13 Feb 2004 officers New secretary appointed;new director appointed 2 Buy now
12 Jun 2003 accounts Annual Accounts 7 Buy now
29 Jan 2003 annual-return Return made up to 23/01/03; full list of members 7 Buy now
06 Jun 2002 accounts Annual Accounts 9 Buy now
31 Jan 2002 annual-return Return made up to 23/01/02; full list of members 6 Buy now
05 Jun 2001 accounts Annual Accounts 10 Buy now
08 Mar 2001 annual-return Return made up to 23/01/01; full list of members 6 Buy now
02 Jun 2000 accounts Annual Accounts 13 Buy now
06 Feb 2000 annual-return Return made up to 23/01/00; full list of members 6 Buy now
03 Sep 1999 accounts Annual Accounts 13 Buy now
09 Mar 1999 annual-return Return made up to 23/01/99; full list of members 6 Buy now
16 Nov 1998 accounts Accounting reference date shortened from 31/01/99 to 31/07/98 1 Buy now
08 Sep 1998 officers Director resigned 1 Buy now
08 Sep 1998 officers Director resigned 1 Buy now
10 May 1998 officers New secretary appointed;new director appointed 2 Buy now
10 May 1998 officers New director appointed 2 Buy now
10 May 1998 officers New director appointed 2 Buy now
10 May 1998 officers New director appointed 2 Buy now
10 May 1998 address Registered office changed on 10/05/98 from: 6-10 george street snow hill wolverhampton WV2 4DN 1 Buy now
10 May 1998 officers Secretary resigned 1 Buy now
10 May 1998 officers Director resigned 1 Buy now
10 May 1998 officers Director resigned 1 Buy now
14 Apr 1998 change-of-name Certificate Change Of Name Company 2 Buy now