AGRIQUIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to Site 1, Delves Road Heanor Gate Industrial Estate Heanor DE75 7SJ on 2021-07-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | COMPANY NAME CHANGED Q AGRICULTURE LIMITED CERTIFICATE ISSUED ON 16/09/15 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEPWORTH |
| 19/02/1519 February 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ANDREW DONALD DONE |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SISSONS |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND |
| 31/12/1431 December 2014 | DISS40 (DISS40(SOAD)) |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM ORCHARD BUSINESS PARK BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | AUDITORS RESIGNATION |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR ROBERT SISSONS |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HAMISH OSBORNE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY HAMISH OSBORNE |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY HAMISH OSBORNE |
| 20/01/1220 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPICER HEPWORTH / 05/09/2011 |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 16/06/1116 June 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 24/05/1124 May 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE KURK |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DEBRA LOUISE KURK / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH OSBORN / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | SECRETARY APPOINTED HAMISH OSBORN |
| 19/02/0919 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY JURIST LIMITED |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 4 MORRIS MEWS HIGH STREET LEOMINSTER HEREFORDSHIRE HR6 8LZ |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN PALMER |
| 01/12/081 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 08/02/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEPWORTH / 08/02/2008 |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 4 MORRIS MEWS LEOMINSTER HEREFORDSHIRE HR6 8LZ |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED CLAIRE DEBRA LOUISE KURK |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED HAMISH OSBORN |
| 03/10/083 October 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 22/07/0822 July 2008 | SECRETARY APPOINTED JURIST LIMITED |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED JULIAN PHILIP PALMER |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN PALMER |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED WISHAW GROWERS LIMITED CERTIFICATE ISSUED ON 02/05/06 |
| 25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/03/9914 March 1999 | REGISTERED OFFICE CHANGED ON 14/03/99 FROM: CHARLTON HOUSE ST NICHOLAS STREET HEREFORD HR4 0BG |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/03/9416 March 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WV4 6JE |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/01/94 |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED WILSHAW GROWERS LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 22/12/9322 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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