PHOENIX AGRONOMY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 12/04/2312 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 06/01/236 January 2023 | Director's details changed for Mrs Diana Caroline Macduff on 2022-12-17 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 2022-04-14 |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/02/2221 February 2022 | Director's details changed for Mrs Diana Caroline Macduff on 2022-02-21 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARK AITCHISON / 26/03/2019 |
| 31/12/1831 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARK AITCHISON / 27/11/2018 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED DIANA CAROLINE MACDUFF |
| 16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLDRIDGE |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 28/09/1728 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN SCHOFIELD / 13/01/2016 |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 50/51 RUSSELL SQUARE LONDON WC1B 4JA |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT WESTON CENTRE, 10 GROSVENOR STREET LONDON W1Y 4QY UNITED KINGDOM |
| 30/12/1530 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 22/01/1522 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH MARK AITCHISON / 06/12/2013 |
| 22/12/1422 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 03/01/143 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARK AITCHISON / 05/09/2012 |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT 3RD FLOOR, 50/51 RUSSELL SQUARE LONDON WC1B 4JA UNITED KINGDOM |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM ASSOCIATED BRITISH FOODS PLC GROUP SECRETARIAL DEPARTMENT GROUND FLOOR 50/51 RUSSELL SQUARE LONDON WC1B 4JA UNITED KINGDOM |
| 05/01/125 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL POWER |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FOSTER |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL FOSTER |
| 05/09/115 September 2011 | DIRECTOR APPOINTED KENNETH MARK AITCHISON |
| 05/09/115 September 2011 | DIRECTOR APPOINTED STEPHEN WOOLDRIDGE |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNFORD |
| 05/09/115 September 2011 | SECRETARY APPOINTED ROSALYN SCHOFIELD |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM THE STABLES WIGHILL PARK TADCASTER NORTH YORKSHIRE LS24 8BN |
| 12/07/1112 July 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JONATHAN FOSTER / 01/07/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JONATHAN FOSTER / 01/07/2010 |
| 04/01/114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | 19/12/09 FULL LIST AMEND |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT DUNFORD / 19/12/2009 |
| 22/03/1022 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY POWER / 19/12/2009 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JONATHAN FOSTER / 19/12/2009 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR CHARLES ROBERT DUNFORD |
| 06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/106 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0914 October 2009 | 19/12/08 FULL LIST AMEND |
| 05/01/095 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/0819 December 2008 | ALTER ARTICLES 15/12/2008 |
| 19/12/0819 December 2008 | ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/03/9620 March 1996 | REGISTERED OFFICE CHANGED ON 20/03/96 FROM: ANDREW M JACKSON PO BOX 47,ESSEX HOUSE MANOR STREET. HULL. HU1 1XH. |
| 04/03/964 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 19/12/9519 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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