MAP OF AG SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 04/12/234 December 2023 | |
| 23/02/2323 February 2023 | Register inspection address has been changed from Unit 15, Deben Mill Business Centre Old Maltings Approach Melton Woodbridge IP12 1BL England to Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 22/02/2322 February 2023 | Director's details changed for Mr Richard John Vecqueray on 2023-02-22 |
| 22/02/2322 February 2023 | Change of details for Map of Agriculture Group Ltd. as a person with significant control on 2022-06-27 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | |
| 10/11/2210 November 2022 | Certificate of change of name |
| 27/10/2227 October 2022 | Satisfaction of charge 057176700002 in full |
| 08/04/228 April 2022 | Termination of appointment of Clive Thomas Blacker as a director on 2022-03-31 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS BLACKER / 01/02/2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 02/03/202 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN VECQUERAY / 01/02/2020 |
| 09/01/209 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 08/04/198 April 2019 | SAIL ADDRESS CREATED |
| 08/04/198 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057176700002 |
| 11/03/1911 March 2019 | CESSATION OF CLIVE THOMAS BLACKER AS A PSC |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM OLD STATION WORKS STATION LANE SHIPTON BY BENINGBROUGH YORK YO30 1BS |
| 11/03/1911 March 2019 | CESSATION OF SUSAN GILLIAN BLACKER AS A PSC |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR RICHARD JOHN VECQUERAY |
| 11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAP OF AGRICULTURE GROUP LTD. |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN BLACKER |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLACKER |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057176700001 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GILLIAN BLACKER / 31/10/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/02/1625 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/02/1526 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057176700001 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 26/02/1426 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | PREVEXT FROM 31/05/2013 TO 31/08/2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM CHURCH FARM SHIPTON BY BENINGBROUGH YORK NORTH YORKSHIRE YO30 1AA ENGLAND |
| 13/03/1313 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM CHURCH FARM SHIPTON BY BENBOROUGH YORK NORTH YORKSHIRE YO30 1AA ENGLAND |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM 1 DAWNAY COTTAGES NEWTON ON OUSE YORK NORTH YORKSHIRE YO30 2DN |
| 30/03/1130 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/04/109 April 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE THOMAS BLACKER / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN GILLIAN BLACKER / 09/04/2010 |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN KENNEY / 10/04/2008 |
| 07/04/097 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 1 DAWNAY COTTAGES NEWTON ON OUSE YORK YO30 2DN |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/03/085 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/05/06 |
| 27/03/0627 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/0615 March 2006 | NC INC ALREADY ADJUSTED 10/03/06 |
| 15/03/0615 March 2006 | £ NC 1000/100000 10/03 |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED HILLKERB LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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