SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED
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| Date | Description |
|---|---|
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 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 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Statement of capital on 2022-02-16 |
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | |
| 20/12/2120 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PERRY |
| 05/02/185 February 2018 | SECRETARY APPOINTED MR KENNETH JOHN BOYNS |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOYAN |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MS JANE LOUISE KING |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR KENNETH JOHN BOYNS |
| 25/10/1625 October 2016 | SECRETARY APPOINTED MR CHRISTOPHER ALAN PERRY |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODWIN |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/09/1525 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SLOYAN |
| 22/09/1422 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/09/1330 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/10/128 October 2012 | AUDITOR'S RESIGNATION |
| 17/09/1217 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR THOMAS TAYLOR |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WORTH |
| 29/06/1229 June 2012 | DISS40 (DISS40(SOAD)) |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN |
| 10/05/1210 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER GOODWIN |
| 25/04/1225 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/11/111 November 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY JANICE SMITH |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MS JANICE SMITH |
| 24/11/1024 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, SECRETARY INGA-LILL MARTIN |
| 06/01/106 January 2010 | Annual return made up to 8 September 2009 with full list of shareholders |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 |
| 30/01/0930 January 2009 | SECTION 519 |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | AUDITOR'S RESIGNATION |
| 17/09/0217 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 06/01/99 |
| 14/01/9914 January 1999 | £ NC 1000000/1050527 06/01/99 |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: BROAD FIELD HOUSE 4 BETWEEN TOWNS ROAD COWLEY OXFORD OX4 3NA |
| 06/11/976 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | SHARES AGREEMENT OTC |
| 12/09/9712 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | ADOPT MEM AND ARTS 05/08/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | COMPANY NAME CHANGED SUTTON BRIDGE EXPERIMENTAL STATI ON LIMITED CERTIFICATE ISSUED ON 10/10/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 19/09/9619 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/08/96 |
| 02/10/952 October 1995 | RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | COMPANY NAME CHANGED RANTEAM LIMITED CERTIFICATE ISSUED ON 21/10/94 |
| 17/10/9417 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/94 |
| 17/10/9417 October 1994 | £ NC 100/10000 18/09/94 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/10/946 October 1994 | ADOPT MEM AND ARTS 04/10/94 |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/09/948 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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