AGRIFRAMES LIMITED

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-20 with updates

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20/02/2520 February 2025 Change of details for Tildenet Ltd as a person with significant control on 2016-04-06

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21/05/2421 May 2024 Accounts for a dormant company made up to 2024-03-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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03/08/233 August 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Secretary's details changed for Mr Andrew James Downey on 2023-03-03

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03/03/233 March 2023 Confirmation statement made on 2023-02-20 with no updates

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03/03/233 March 2023 Director's details changed for Mr Andrew James Downey on 2023-03-03

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02/12/222 December 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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03/03/223 March 2022 Confirmation statement made on 2022-02-20 with no updates

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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21/01/2021 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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14/01/1914 January 2019 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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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD THOMAS JOSEPH DOWNEY / 28/02/2018

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14/12/1714 December 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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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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23/12/1623 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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21/03/1621 March 2016 Annual return made up to 22 February 2016 with full list of shareholders

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05/01/165 January 2016 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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19/03/1519 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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20/03/1420 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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18/12/1318 December 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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18/03/1318 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/03/1123 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOWNEY / 18/10/2010

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23/03/1123 March 2011 Annual return made up to 22 February 2011 with full list of shareholders

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DOWNEY / 18/10/2010

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THOMAS JOSEPH DOWNEY / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 22 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THOMAS JOSEPH DOWNEY / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 20 February 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/03/0814 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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06/09/076 September 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 SECRETARY RESIGNED

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08/03/068 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/068 March 2006 DIRECTOR RESIGNED

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET HERTS EN4 8NN

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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