ALLIED GRAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-09-14 |
| 03/03/253 March 2025 | Appointment of Kelly Brown as a director on 2025-02-27 |
| 03/03/253 March 2025 | Termination of appointment of Scott Michael Gurvis as a director on 2025-02-28 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 20/04/2420 April 2024 | Accounts for a dormant company made up to 2023-09-16 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-09-17 |
| 20/05/2220 May 2022 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 2022-05-19 |
| 22/04/2222 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-09-12 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOKE |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR SCOTT GURVIS |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 23/11/2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID YIEND |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JOSÉ JORGE NOBRE |
| 06/12/176 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DOUGLAS YIEND / 09/10/2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/16 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 29/10/2015 |
| 07/07/157 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
| 27/06/1427 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
| 08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 26/06/1226 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 29/06/1129 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 08/07/108 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 28/06/0728 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/06/0728 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/04 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/03 |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/02 |
| 13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0212 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/01 |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | COMPANY NAME CHANGED ALLIED GRAIN (NORTH EAST) LIMITE D CERTIFICATE ISSUED ON 26/05/98 |
| 02/02/982 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/01/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 13/09/97 |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | AUDITOR'S RESIGNATION |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 14/09/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 16/09/95 |
| 12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 17/09/94 |
| 17/02/9517 February 1995 | AUDITOR'S RESIGNATION |
| 06/07/946 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 18/09/93 |
| 23/07/9323 July 1993 | NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 12/09/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 14/09/91 |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | E-RES SECT 252 366A 386 30/11/90 |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
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