AGROPHARM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 04/04/224 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / PELGEN LIMITED / 06/04/2016 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 03/01/173 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 17/10/1617 October 2016 | PREVEXT FROM 08/05/2016 TO 30/06/2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | DISS40 (DISS40(SOAD)) |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 8 May 2015 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFF FOXON |
| 25/08/1525 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFF FOXON |
| 26/05/1526 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066602740001 |
| 12/05/1512 May 2015 | PREVEXT FROM 31/03/2015 TO 08/05/2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CHURCH ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8LN |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED DR GARETH CAPEL-WILLIAMS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN AMASS |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SHAND |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/08/1024 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF FOXON / 28/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROGER SPENCER JONES OBE / 28/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LESLEY AMASS / 28/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN KAY SHAND / 28/10/2009 |
| 29/10/0929 October 2009 | 13/10/09 STATEMENT OF CAPITAL GBP 10003 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM C/O BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 13/10/0813 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/09/0829 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ROGER SPENCER JONES |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED GEOFF FOXON |
| 24/09/0824 September 2008 | SECRETARY APPOINTED SUSAN LESLEY AMASS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED BRYAN KAY SHAND |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 30/07/0830 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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