AGRIPELLETS LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-21 with no updates

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04/07/244 July 2024 Micro company accounts made up to 2023-09-30

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20/12/2320 December 2023 Previous accounting period shortened from 2024-03-31 to 2023-09-30

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/04/2321 April 2023 Micro company accounts made up to 2022-03-31

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

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20/02/2320 February 2023 Micro company accounts made up to 2021-03-31

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28/01/2328 January 2023 Compulsory strike-off action has been discontinued

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28/01/2328 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with no updates

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

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01/11/211 November 2021 Confirmation statement made on 2021-10-21 with no updates

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

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

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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

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16/12/1516 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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16/12/1516 December 2015 Annual return made up to 21 October 2015 with full list of shareholders

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

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17/12/1417 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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12/12/1412 December 2014 Annual return made up to 21 October 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/11/1011 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKSHIRE CV32 4PG

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW THOMPSON / 21/10/2009

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0917 November 2009 APPOINTMENT TERMINATED, SECRETARY JONATHAN WADE

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17/11/0917 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WADE

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/03/0918 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM UNIT 3 INNOVATION VILLAGE UNIVERSITY TECHNOLOGY PARK CHEETAH ROAD COVENTRY WEST MIDLANDS CV1 2TL

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05/11/085 November 2008 LOCATION OF DEBENTURE REGISTER

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05/11/085 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WADE / 21/10/2008

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05/11/085 November 2008 LOCATION OF REGISTER OF MEMBERS

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05/11/085 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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12/11/0712 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0719 January 2007 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 1170 ELLIOTT COURT HERALD AVENUE COVENTRY CV5 6UB

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH

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16/11/0516 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/08/0423 August 2004 COMPANY NAME CHANGED NETWORK ENERGY LIMITED CERTIFICATE ISSUED ON 23/08/04

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12/07/0412 July 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: WIXFORD LODGE FARM GEORGES ELM LANE BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4JT

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27/04/0427 April 2004 £ NC 5000/50000 16/04/04

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27/04/0427 April 2004 NC INC ALREADY ADJUSTED 16/04/04

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/10/0316 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/08/0231 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0130 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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15/10/9915 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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28/10/9828 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 SECRETARY RESIGNED

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28/10/9828 October 1998 DIRECTOR RESIGNED

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21/10/9821 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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