AGRITURF HOLDINGS LIMITED

03866319
SPALDING ROAD SUTTERTON BOSTON LINCOLNSHIRE PE20 2ET

Documents

Documents
Date Category Description Pages
28 Jun 2024 officers Termination of appointment of secretary (John Southern) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (John Southern) 1 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 officers Change of particulars for secretary (John Southern) 1 Buy now
12 Apr 2024 officers Change of particulars for director (Mr John Southern) 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 31 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 officers Change of particulars for director (Mr John William Wates) 2 Buy now
22 Feb 2023 accounts Annual Accounts 31 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 34 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 accounts Annual Accounts 32 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 officers Change of particulars for director (Mr Nigel Edward Wates) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mr John William Wates) 2 Buy now
18 Nov 2019 officers Change of particulars for director (Mr John Southern) 2 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
24 Oct 2019 officers Change of particulars for director (Mr Nigel Edward Wates) 2 Buy now
24 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2019 officers Change of particulars for director (Mr John William Wates) 2 Buy now
24 Oct 2019 officers Change of particulars for director (Mr John Southern) 2 Buy now
24 Oct 2019 officers Change of particulars for secretary (John Southern) 1 Buy now
23 Sep 2019 accounts Annual Accounts 29 Buy now
16 Jul 2019 officers Change of particulars for director (Mr John William Wates) 2 Buy now
22 Jan 2019 officers Termination of appointment of director (Norman Robert Burden) 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2018 accounts Annual Accounts 28 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 29 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2016 accounts Annual Accounts 34 Buy now
10 Dec 2015 annual-return Annual Return 7 Buy now
21 Sep 2015 accounts Annual Accounts 27 Buy now
24 Nov 2014 annual-return Annual Return 16 Buy now
03 Jul 2014 accounts Annual Accounts 28 Buy now
16 Dec 2013 annual-return Annual Return 16 Buy now
02 Oct 2013 accounts Annual Accounts 29 Buy now
21 May 2013 address Move Registers To Registered Office Company 2 Buy now
07 Feb 2013 officers Appointment of secretary (John Southern) 3 Buy now
07 Feb 2013 officers Appointment of director (John Southern) 3 Buy now
16 Jan 2013 officers Appointment of director (Nigel Edward Wates) 3 Buy now
31 Dec 2012 officers Termination of appointment of director (Ann Wates) 2 Buy now
07 Dec 2012 annual-return Annual Return 15 Buy now
23 Nov 2012 officers Termination of appointment of director (Keith Harwood) 2 Buy now
14 Nov 2012 auditors Auditors Resignation Company 1 Buy now
24 Sep 2012 accounts Annual Accounts 17 Buy now
08 Jun 2012 officers Termination of appointment of director (Stephen Everton) 2 Buy now
08 Jun 2012 officers Appointment of director (Keith Harwood) 3 Buy now
08 Jun 2012 officers Termination of appointment of secretary (Stephen Everton) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Thomas Scanlon) 2 Buy now
16 Dec 2011 address Move Registers To Sail Company 2 Buy now
16 Dec 2011 address Change Sail Address Company 2 Buy now
16 Dec 2011 annual-return Annual Return 17 Buy now
31 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
13 Jul 2011 accounts Annual Accounts 17 Buy now
03 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
25 Nov 2010 annual-return Annual Return 17 Buy now
30 Jun 2010 accounts Annual Accounts 17 Buy now
25 Nov 2009 annual-return Annual Return 17 Buy now
03 Jul 2009 accounts Annual Accounts 17 Buy now
22 Dec 2008 annual-return Return made up to 27/10/08; full list of members 7 Buy now
15 Oct 2008 accounts Annual Accounts 17 Buy now
25 Mar 2008 address Registered office changed on 25/03/2008 from 7 saint jamess square london SW1Y 4JU 1 Buy now
16 Nov 2007 annual-return Return made up to 27/10/07; no change of members 8 Buy now
01 Oct 2007 accounts Annual Accounts 18 Buy now
15 Nov 2006 annual-return Return made up to 27/10/06; full list of members 8 Buy now
16 Oct 2006 accounts Annual Accounts 17 Buy now
17 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
21 Nov 2005 annual-return Return made up to 27/10/05; full list of members 8 Buy now
14 Sep 2005 accounts Annual Accounts 16 Buy now
23 Nov 2004 annual-return Return made up to 27/10/04; full list of members 8 Buy now
25 Aug 2004 accounts Annual Accounts 16 Buy now
13 Nov 2003 annual-return Return made up to 27/10/03; full list of members 8 Buy now
11 Sep 2003 accounts Annual Accounts 16 Buy now
25 Nov 2002 annual-return Return made up to 27/10/02; full list of members 8 Buy now
16 Aug 2002 accounts Annual Accounts 16 Buy now
30 Apr 2002 officers Director's particulars changed 1 Buy now
03 Dec 2001 annual-return Return made up to 27/10/01; full list of members 7 Buy now
13 Aug 2001 accounts Annual Accounts 16 Buy now
07 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Nov 2000 annual-return Return made up to 27/10/00; full list of members 7 Buy now
01 Aug 2000 officers Secretary resigned 1 Buy now
01 Aug 2000 officers New secretary appointed;new director appointed 3 Buy now
18 Apr 2000 capital Ad 30/12/99--------- £ si 1000000@1=1000000 £ ic 1/1000001 2 Buy now
16 Mar 2000 mortgage Particulars of mortgage/charge 5 Buy now
06 Mar 2000 officers New secretary appointed 2 Buy now
25 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
05 Feb 2000 officers New director appointed 3 Buy now
30 Jan 2000 officers New director appointed 3 Buy now
30 Jan 2000 accounts Accounting reference date extended from 31/10/00 to 31/12/00 1 Buy now
20 Jan 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 1999 officers New director appointed 2 Buy now