SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED

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Company Documents

Date	Description
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/10/2331 October 2023	Unaudited abridged accounts made up to 2023-03-31 View Document
08/09/238 September 2023	Confirmation statement made on 2023-09-08 with no updates View Document
18/04/2318 April 2023	Registered office address changed from C/O Agriculture & Horticulture Development Board . Stoneleigh Park Kenilworth Warwickshire CV8 2TL to Agriculture & Horticulture Development Board Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2023-04-18 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
16/02/2216 February 2022	Statement of capital on 2022-02-16 View Document
16/02/2216 February 2022	View Document
16/02/2216 February 2022	Resolutions View Document
16/02/2216 February 2022	Resolutions View Document
16/02/2216 February 2022	View Document
20/12/2120 December 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/12/2021 December 2020	31/03/20 UNAUDITED ABRIDGED View Document
10/09/2010 September 2020	CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/12/1918 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
11/09/1911 September 2019	CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/12/1818 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
05/02/185 February 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PERRY View Document
05/02/185 February 2018	SECRETARY APPOINTED MR KENNETH JOHN BOYNS View Document
19/09/1719 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
12/12/1612 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOYAN View Document
04/11/164 November 2016	DIRECTOR APPOINTED MS JANE LOUISE KING View Document
25/10/1625 October 2016	DIRECTOR APPOINTED MR KENNETH JOHN BOYNS View Document
25/10/1625 October 2016	SECRETARY APPOINTED MR CHRISTOPHER ALAN PERRY View Document
25/10/1625 October 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODWIN View Document
25/10/1625 October 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
25/09/1525 September 2015	Annual return made up to 8 September 2015 with full list of shareholders View Document
25/06/1525 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
02/12/142 December 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR View Document
17/11/1417 November 2014	DIRECTOR APPOINTED MR MICHAEL JOSEPH SLOYAN View Document
22/09/1422 September 2014	Annual return made up to 8 September 2014 with full list of shareholders View Document
16/06/1416 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/09/1330 September 2013	Annual return made up to 8 September 2013 with full list of shareholders View Document
12/06/1312 June 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
10/12/1210 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/10/128 October 2012	AUDITOR'S RESIGNATION View Document
17/09/1217 September 2012	Annual return made up to 8 September 2012 with full list of shareholders View Document
15/08/1215 August 2012	DIRECTOR APPOINTED MR THOMAS TAYLOR View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WORTH View Document
29/06/1229 June 2012	DISS40 (DISS40(SOAD)) View Document
28/06/1228 June 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
10/05/1210 May 2012	DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN View Document
10/05/1210 May 2012	SECRETARY APPOINTED MR CHRISTOPHER GOODWIN View Document
25/04/1225 April 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
10/04/1210 April 2012	FIRST GAZETTE View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
01/11/111 November 2011	Annual return made up to 8 September 2011 with full list of shareholders View Document
01/04/111 April 2011	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, SECRETARY JANICE SMITH View Document
11/01/1111 January 2011	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
30/11/1030 November 2010	SECRETARY APPOINTED MS JANICE SMITH View Document
24/11/1024 November 2010	Annual return made up to 8 September 2010 with full list of shareholders View Document
25/05/1025 May 2010	APPOINTMENT TERMINATED, SECRETARY INGA-LILL MARTIN View Document
06/01/106 January 2010	Annual return made up to 8 September 2009 with full list of shareholders View Document
25/07/0925 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
21/07/0921 July 2009	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 4300 NASH COURT JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2RT View Document
30/01/0930 January 2009	SECTION 519 View Document
10/12/0810 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
17/10/0817 October 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	PREVSHO FROM 30/06/2008 TO 31/03/2008 View Document
04/01/084 January 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
21/10/0721 October 2007	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS View Document

28/12/0628 December 2006	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
25/09/0625 September 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View Document
04/01/064 January 2006	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
22/09/0522 September 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
15/09/0415 September 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS View Document
07/07/047 July 2004	AUDITOR'S RESIGNATION View Document
24/12/0324 December 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
21/11/0321 November 2003	NEW DIRECTOR APPOINTED View Document
21/11/0321 November 2003	DIRECTOR RESIGNED View Document
15/09/0315 September 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
09/10/029 October 2002	AUDITOR'S RESIGNATION View Document
17/09/0217 September 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS View Document
25/04/0225 April 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
02/11/012 November 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS View Document
03/05/013 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
17/10/0017 October 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS View Document
22/03/0022 March 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
19/10/9919 October 1999	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS View Document
27/04/9927 April 1999	DIRECTOR RESIGNED View Document
26/04/9926 April 1999	DIRECTOR RESIGNED View Document
26/04/9926 April 1999	DIRECTOR RESIGNED View Document
26/04/9926 April 1999	DIRECTOR RESIGNED View Document
26/04/9926 April 1999	DIRECTOR RESIGNED View Document
26/04/9926 April 1999	DIRECTOR RESIGNED View Document
14/03/9914 March 1999	DIRECTOR RESIGNED View Document
14/03/9914 March 1999	DIRECTOR RESIGNED View Document
22/01/9922 January 1999	DIRECTOR RESIGNED View Document
14/01/9914 January 1999	NC INC ALREADY ADJUSTED 06/01/99 View Document
14/01/9914 January 1999	£ NC 1000000/1050527 06/01/99 View Document
11/12/9811 December 1998	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
11/09/9811 September 1998	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS View Document
10/08/9810 August 1998	NEW DIRECTOR APPOINTED View Document
10/08/9810 August 1998	DIRECTOR RESIGNED View Document
05/08/985 August 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
19/03/9819 March 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
19/03/9819 March 1998	DIRECTOR RESIGNED View Document
19/03/9819 March 1998	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: BROAD FIELD HOUSE 4 BETWEEN TOWNS ROAD COWLEY OXFORD OX4 3NA View Document
06/11/976 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View Document
05/11/975 November 1997	NEW DIRECTOR APPOINTED View Document
05/11/975 November 1997	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	NEW DIRECTOR APPOINTED View Document
26/10/9726 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9726 October 1997	RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS View Document
26/10/9726 October 1997	NEW DIRECTOR APPOINTED View Document
03/10/973 October 1997	SHARES AGREEMENT OTC View Document
12/09/9712 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/979 September 1997	ADOPT MEM AND ARTS 05/08/97 View Document
09/09/979 September 1997	NEW DIRECTOR APPOINTED View Document
27/08/9727 August 1997	NEW DIRECTOR APPOINTED View Document
27/08/9727 August 1997	NEW SECRETARY APPOINTED View Document
27/08/9727 August 1997	NEW DIRECTOR APPOINTED View Document
27/08/9727 August 1997	NEW DIRECTOR APPOINTED View Document
27/08/9727 August 1997	SECRETARY RESIGNED View Document
27/08/9727 August 1997	NEW DIRECTOR APPOINTED View Document
27/08/9727 August 1997	DIRECTOR RESIGNED View Document
30/06/9730 June 1997	NEW DIRECTOR APPOINTED View Document
30/06/9730 June 1997	NEW DIRECTOR APPOINTED View Document
09/10/969 October 1996	COMPANY NAME CHANGED SUTTON BRIDGE EXPERIMENTAL STATI ON LIMITED CERTIFICATE ISSUED ON 10/10/96 View Document
04/10/964 October 1996	RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS View Document
19/09/9619 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View Document
19/09/9619 September 1996	EXEMPTION FROM APPOINTING AUDITORS 27/08/96 View Document
02/10/952 October 1995	RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS View Document
04/11/944 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/11/944 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/10/9420 October 1994	COMPANY NAME CHANGED RANTEAM LIMITED CERTIFICATE ISSUED ON 21/10/94 View Document
17/10/9417 October 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/94 View Document
17/10/9417 October 1994	£ NC 100/10000 18/09/94 View Document
06/10/946 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/10/946 October 1994	REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View Document
06/10/946 October 1994	ADOPT MEM AND ARTS 04/10/94 View Document
06/10/946 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
08/09/948 September 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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