MAP OF AGRICULTURE LTD.

09467966
SUITE 1A GILWILLY ROAD GILWILLY INDUSTRIAL ESTATE PENRITH CA11 9FF

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Forbes Herbert Elworthy) 2 Buy now
04 Dec 2023 accounts Annual Accounts 12 Buy now
04 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
04 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
04 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
02 Nov 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Nov 2023 officers Appointment of corporate secretary (Cripps Secretaries Limited) 2 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2022 accounts Annual Accounts 12 Buy now
14 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 38 Buy now
14 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2022 accounts Annual Accounts 12 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 48 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
24 Dec 2021 mortgage Registration of a charge 26 Buy now
25 Nov 2021 capital Return of Allotment of shares 3 Buy now
16 Nov 2021 officers Change of particulars for director (Mr Richard John Vecqueray) 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Forbes Herbert Elworthy) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 officers Change of particulars for director (Mr Forbes Herbert Elworthy) 2 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 officers Appointment of director (Mr Richard John Vecqueray) 2 Buy now
24 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 accounts Annual Accounts 11 Buy now
17 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
17 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
25 Jan 2021 mortgage Registration of a charge 26 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 13 Buy now
11 Nov 2019 officers Termination of appointment of director (Rebecca Suzanne Lewis) 1 Buy now
19 Mar 2019 officers Change of particulars for director (Ms Rebecca Suzanne Lewis) 2 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 accounts Annual Accounts 20 Buy now
07 Jan 2019 officers Appointment of director (Ms Rebecca Suzanne Lewis) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Charles Herbert Elworthy) 1 Buy now
03 Aug 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Forbes Herbert Elworthy) 2 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 19 Buy now
06 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
04 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Forbes Herbert Elworthy) 2 Buy now
07 Jun 2017 officers Appointment of director (Charles Herbert Elworthy) 2 Buy now
06 Jun 2017 officers Termination of appointment of director (Reginald Brown) 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 19 Buy now
08 Apr 2016 annual-return Annual Return 3 Buy now
03 Mar 2015 incorporation Incorporation Company 7 Buy now