OPENFIELD GRAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 07/06/237 June 2023 | Notification of Openfield Group Limited as a person with significant control on 2016-04-06 |
| 07/06/237 June 2023 | Withdrawal of a person with significant control statement on 2023-06-07 |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN MURRAY |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR DAVID RUSSELL HAMILTON ANDERSON |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR MARK RICHARD HENSON |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN MURRAY |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 10/04/1710 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STABLES |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 10/02/1610 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM THE DOCKS BOSTON LINCOLNSHIRE PE21 6BJ |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 19/03/1319 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 17/08/1217 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLISON |
| 13/01/1113 January 2011 | SECRETARY APPOINTED MR ALAN JAMES MURRAY |
| 28/10/1028 October 2010 | 17/08/10 NO CHANGES |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' 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: 11 |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY ALAN MURRAY |
| 08/09/098 September 2009 | SECRETARY APPOINTED MR ROBERT MARK ELLISON |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/0929 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HOTCHIN |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED JAMES ROBERT HOTCHIN |
| 16/12/0816 December 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR APPOINTED JOHN STABLES |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TURLEY |
| 01/12/081 December 2008 | DIRECTOR APPOINTED TIMOTHY JOHN DAVIES |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP MOODY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LACEY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TOWNSHEND |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BELDAM |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL POWELL |
| 20/11/0820 November 2008 | ARTICLES OF ASSOCIATION |
| 20/11/0820 November 2008 | MEMORANDUM OF ASSOCIATION |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/11/0814 November 2008 | COMPANY NAME CHANGED CENTAUR GRAIN LIMITED CERTIFICATE ISSUED ON 14/11/08 |
| 14/11/0814 November 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 1502649/1502649 |
| 14/11/0814 November 2008 | REDUCTION OF ISSUED CAPITAL |
| 14/11/0814 November 2008 | REDUCE ISSUED CAPITAL 22/10/2008 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PARKINSON |
| 09/09/089 September 2008 | DIRECTOR APPOINTED DANIEL GEORGE POWELL |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL POWELL |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/01/0824 January 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/11/0727 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | ARTICLES OF ASSOCIATION |
| 12/09/0712 September 2007 | RETURN MADE UP TO 17/08/07; BULK LIST AVAILABLE SEPARATELY |
| 05/09/075 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/074 August 2007 | SECRETARY RESIGNED |
| 04/08/074 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 17/08/06; BULK LIST AVAILABLE SEPARATELY |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/08/05; BULK LIST AVAILABLE SEPARATELY |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 17/08/04; BULK LIST AVAILABLE SEPARATELY |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | REDUCTION OF ISSUED CAPITAL |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0429 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0429 June 2004 | RE.SCHEME OF ARRANGEMEN 28/05/04 |
| 25/06/0425 June 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 2246991/ 1501332 |
| 01/03/041 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0426 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/0426 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | SHARES AGREEMENT OTC |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0119 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/017 March 2001 | COMPANY NAME CHANGED LINGRAIN LIMITED CERTIFICATE ISSUED ON 07/03/01 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: THE DOCKS BOSTON LINCOLNSHIRE PE21 6BJ |
| 17/01/0117 January 2001 | ALTER ARTICLES 08/01/01 |
| 17/01/0117 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0112 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | RETURN MADE UP TO 17/08/98; CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 17/08/97; BULK LIST AVAILABLE SEPARATELY |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | SHARES AGREEMENT OTC |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9616 February 1996 | ALTER MEM AND ARTS 02/02/96 |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9619 January 1996 | ADOPT MEM AND ARTS 03/01/96 |
| 16/01/9616 January 1996 | COMPANY NAME CHANGED ZEDACE LIMITED CERTIFICATE ISSUED ON 17/01/96 |
| 08/01/968 January 1996 | SECRETARY RESIGNED |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 5 SOUTH STREET HORNCASTLE LINCOLNSHIRE LN9 6DS |
| 05/01/965 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/06/95 |
| 05/01/965 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 5 SOOUTH STREET HORNCASTLE LINCOLNSHIRE LN9 6DS |
| 11/08/9511 August 1995 | NEW SECRETARY APPOINTED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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