OPENFIELD ARABLE LIMITED
Warning: The most recent accounts from 30 June 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/08/1415 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWTY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIRST |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLISON |
| 07/01/117 January 2011 | SECRETARY APPOINTED MR ALAN JAMES MURRAY |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLISON |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/10/106 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAURICE CHADWICK HIRST / 11/02/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STABLES / 30/11/2009 |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0920 July 2009 | STATEMENT BY DIRECTORS |
| 20/07/0920 July 2009 | SOLVENCY STATEMENT DATED 24/06/09 |
| 20/07/0920 July 2009 | MIN DETAIL AMEND CAPITAL EFF 20/07/09 |
| 20/07/0920 July 2009 | REDUCE ISSUED CAPITAL 24/06/2009 |
| 20/07/0920 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 19/12/0819 December 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED JOHN STABLES |
| 20/11/0820 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED GRAINFARMERS ARABLE LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/07/07 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/068 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | COMPANY NAME CHANGED GRAINFARMERS UAP LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; AMEND |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 31/01/0431 January 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: G OFFICE CHANGED 31/01/04 HONEY POT LANE COLSTERWORTH GRANTHAM LINCOLNSHIRE NG33 5LY |
| 31/12/0331 December 2003 | COMPANY NAME CHANGED SCATS AGRIPRODUCTS LIMITED CERTIFICATE ISSUED ON 31/12/03 |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 CONTINENTAL HOUSE HERBERT WALKER AVENUE SOUTHAMPTON HAMPSHIRE SO15 1HJ |
| 09/09/039 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | RETURN MADE UP TO 11/08/02; NO CHANGE OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | AUDITOR'S RESIGNATION |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | � NC 200000/500000 28/02/01 |
| 02/04/012 April 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 27/02/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 11/08/00; NO CHANGE OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 |
| 27/03/0027 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 CAPITAL HOUSE 48-52 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7XB |
| 01/12/991 December 1999 | COMPANY NAME CHANGED SCATS AGRISEEDS LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 7 PILGRIM STREET LONDON EC4V 6DR |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 19/04/9919 April 1999 | NC INC ALREADY ADJUSTED 08/04/99 |
| 19/04/9919 April 1999 | ADOPT MEM AND ARTS 19/03/99 |
| 19/04/9919 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 09/04/999 April 1999 | ADOPT MEM AND ARTS 19/03/99 |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED LUDGATE 185 LIMITED CERTIFICATE ISSUED ON 13/01/99 |
| 11/08/9811 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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