LINKING ENVIRONMENT AND FARMING
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 17/12/2417 December 2024 | Appointment of Dr John Hereward Wake as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Termination of appointment of Ian Andrew Ashbridge as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Termination of appointment of Emma Kathryn Penny as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Termination of appointment of Sara Caroline Eppel as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Termination of appointment of Ana Luz Romero Salcedo as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Mrs Anna Maria Dugdale as a director on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Mr Christopher Jake Freestone as a director on 2024-12-16 |
| 10/12/2410 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Appointment of Mr John Matthew Renner as a director on 2024-09-23 |
| 17/06/2417 June 2024 | Termination of appointment of Angus James Davison as a director on 2024-06-17 |
| 01/04/241 April 2024 | Appointment of Miss Caroline Mary Mason as a director on 2023-09-01 |
| 26/03/2426 March 2024 | Termination of appointment of Ian William Pigott as a director on 2023-06-18 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 05/12/235 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Director's details changed for Mr Thomas Michael Curtis Green on 2023-10-18 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 15/12/2215 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Appointment of Mrs Ana Luz Romero Salcedo as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Termination of appointment of Keith Richard Norman as a director on 2022-02-13 |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2021-03-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 08/02/208 February 2020 | DIRECTOR APPOINTED MISS EMMA KATHRYN PENNY |
| 07/02/207 February 2020 | DIRECTOR APPOINTED PROFESSOR RICHMAL JANE RICKSON |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HUXTABLE |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINROW |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR MICHAEL FRANK YOUNG |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITLOCK |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR KEITH RICHARD NORMAN |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR ANGUS JAMES DAVISON |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR THOMAS MICHAEL CURTIS GREEN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACK |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELL |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARBUTT |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR PHILIP GRAHAM WYNN |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS KATHRYN MARY WINROW |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR IAN WILLIAM PIGOTT |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARNE |
| 20/03/1620 March 2016 | 20/03/16 NO MEMBER LIST |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER DAVID COLLINS |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS SARA CAROLINE EPPEL |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR IAN ANDREW ASHBRIDGE |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR NIGEL GARBUTT |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WRIXON |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BEER |
| 27/10/1527 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 12/04/1512 April 2015 | 20/03/15 NO MEMBER LIST |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KYNASTON |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR RICHARD QUINN |
| 25/03/1425 March 2014 | 20/03/14 NO MEMBER LIST |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR PHILIP GEOFFREY HUXTABLE |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY HUXTABLE / 10/02/2014 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTH |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAYLOR |
| 24/10/1324 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/03/1320 March 2013 | 20/03/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | ARTICLES OF ASSOCIATION |
| 13/02/1313 February 2013 | ALTER MEM AND ARTS 06/02/2013 |
| 13/02/1313 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR CEDRIC WILLIAM PORTER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR RICHARD THOMAS WHITLOCK |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON GATWARD |
| 20/08/1220 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | 20/03/12 NO MEMBER LIST |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ANDREW STANLEY BURGESS |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 20/09/1120 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | 20/03/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | ALTER ARTICLES 01/02/2011 |
| 14/02/1114 February 2011 | ARTICLES OF ASSOCIATION |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAM NAYLOR |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MISS ROSEMARY SUSAN NATTALI CARNE |
| 30/03/1030 March 2010 | 20/03/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KYNASTON / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BEER / 29/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN KENNEDY / 29/03/2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWSE |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TROW-SMITH |
| 12/12/0912 December 2009 | ARTICLES OF ASSOCIATION |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GORDON JOHN GATWARD / 03/12/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR PATRICK MAXWELL PHILIP WRIXON |
| 02/12/092 December 2009 | DIRECTOR APPOINTED DR DAVID JOHN ROBERTS |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES RUDSTON FELL |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN THORLEY |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK WARWICKSHIRE CV8 2LZ |
| 02/04/092 April 2009 | ANNUAL RETURN MADE UP TO 20/03/09 |
| 12/01/0912 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED STUART JOHN BEER |
| 25/03/0825 March 2008 | ANNUAL RETURN MADE UP TO 20/03/08 |
| 24/01/0824 January 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | ANNUAL RETURN MADE UP TO 20/03/07 |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | ANNUAL RETURN MADE UP TO 20/03/06 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 20/03/05 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 20/03/04 |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | ANNUAL RETURN MADE UP TO 20/03/03 |
| 23/09/0223 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/05/028 May 2002 | ANNUAL RETURN MADE UP TO 20/03/02 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/03/0127 March 2001 | ANNUAL RETURN MADE UP TO 20/03/01 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | ANNUAL RETURN MADE UP TO 20/03/00 |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | ANNUAL RETURN MADE UP TO 20/03/99 |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 27/03/9827 March 1998 | ANNUAL RETURN MADE UP TO 20/03/98 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | ANNUAL RETURN MADE UP TO 20/03/97 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 31/01/9731 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9731 January 1997 | ALTER MEM AND ARTS 23/01/97 |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | ANNUAL RETURN MADE UP TO 20/03/96 |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/03/9520 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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