R. S. CARGILL LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2024-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-03-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Notification of Steven Gillespie Cargill as a person with significant control on 2023-03-02

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08/03/238 March 2023 Cessation of The Executor of Sheila Cargill as a person with significant control on 2023-03-02

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08/03/238 March 2023 Cessation of Robert Smith Cargill as a person with significant control on 2023-03-02

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08/03/238 March 2023 Notification of Robert Smith Cargill Jnr as a person with significant control on 2023-03-02

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08/03/238 March 2023 Confirmation statement made on 2023-03-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-25 with updates

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04/05/224 May 2022 Change of details for Mrs Sheila Cargill as a person with significant control on 2022-04-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/08/2031 August 2020 31/12/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/05/196 May 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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28/05/1528 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH CARGILL JNR / 21/05/2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CARGILL / 21/05/2014

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21/05/1421 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH CARGILL / 21/05/2014

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21/05/1421 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/137 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/05/128 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/05/1112 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/04/1030 April 2010 Annual return made up to 25 April 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 S-DIV

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05/05/095 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/07/089 July 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/05/062 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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28/04/0328 April 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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30/04/0130 April 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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06/06/006 June 2000 COMPANY NAME CHANGED THE FRUITFUL BOUGH LIMITED CERTIFICATE ISSUED ON 07/06/00

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26/04/0026 April 2000 SECRETARY RESIGNED

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25/04/0025 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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