AGRI PENNINE LIMITED

Company Documents

DateDescription
10/10/2310 October 2023 Final Gazette dissolved via compulsory strike-off

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10/10/2310 October 2023 Final Gazette dissolved via compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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17/05/2217 May 2022 Confirmation statement made on 2022-05-05 with no updates

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17/05/2217 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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05/05/205 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/05/1924 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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05/05/185 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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20/05/1620 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/05/155 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DONNA IMBER / 01/03/2015

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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05/05/155 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/05/149 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM LOOM STREET CLIFFE MANOR MEWS 363 STAINLAND RD. HALIFAX WEST YORKS HX4 9HF ENGLAND

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM ROGAN / 01/05/2014

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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09/05/149 May 2014 SAIL ADDRESS CHANGED FROM: C/O MANOR HOUSE LODGE 363 STAINLAND RD STAINLAND HALIFAX W YORKS HX4 9HF ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM UNIT 3 ( LOOM ST) MANOR MEWS OFF 363 STAINLAND ROAD HOLYWELL GREEN HALIFAX HX4 9HF

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07/05/137 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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05/05/135 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/05/119 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/05/1024 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DONNA IMBER / 05/05/2010

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24/05/1024 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/05/086 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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17/06/0717 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 REGISTERED OFFICE CHANGED ON 18/05/07 FROM: UNIT 3 (LOOMST) MANOR MEWS OFF 363 STAINLAND ROAD HOLYWELL GREEN HALIFAX HX4 9HF

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18/05/0718 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/05/0624 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT 3 MANOR MEWS OFF 363 STAINLAND ROAD HOLYWELL GREEN HALIFAX HX4 9HE

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06/12/056 December 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 DIRECTOR RESIGNED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 11 OWLERS INGS ROAD BRIGHOUSE WEST YORKSHIRE HD6 1EJ

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/05/0317 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/05/022 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/05/0018 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/05/9910 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 DIRECTOR RESIGNED

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 DIRECTOR RESIGNED

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04/12/974 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/07/9729 July 1997 STRIKE-OFF ACTION DISCONTINUED

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25/07/9725 July 1997 NEW DIRECTOR APPOINTED

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25/07/9725 July 1997 NEW SECRETARY APPOINTED

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25/07/9725 July 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS

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24/06/9724 June 1997 FIRST GAZETTE

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03/04/963 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 DIRECTOR RESIGNED

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/11/958 November 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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11/07/9411 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/05/9417 May 1994 SECRETARY RESIGNED

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11/05/9411 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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