THE ARABLE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Current accounting period extended from 2025-03-27 to 2025-09-27 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 05/07/245 July 2024 | Appointment of Mr Mark Spraggins as a secretary on 2024-07-04 |
| 05/07/245 July 2024 | Termination of appointment of Juno Mckee as a secretary on 2024-07-04 |
| 02/04/242 April 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 29/11/2129 November 2021 | Termination of appointment of Tina Lorraine Barsby as a director on 2021-11-12 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 05/10/215 October 2021 | Director's details changed for Dr Tina Lorraine Barsby on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Professor Mario Jose Caccamo as a director on 2021-10-01 |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/03/1914 March 2019 | SECRETARY APPOINTED MR STEPHEN CLARK MASSON |
| 14/03/1914 March 2019 | PREVSHO FROM 28/03/2018 TO 27/03/2018 |
| 21/12/1821 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARNOLD |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1523 November 2015 | 07/11/15 NO MEMBER LIST |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | AUDITOR'S RESIGNATION |
| 07/11/147 November 2014 | 07/11/14 NO MEMBER LIST |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | ARTICLES OF ASSOCIATION |
| 20/03/1420 March 2014 | ALTER ARTICLES 17/03/2014 |
| 08/11/138 November 2013 | 07/11/13 NO MEMBER LIST |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR ROBERT HARLE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEWIS |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED |
| 24/06/1324 June 2013 | CORPORATE DIRECTOR APPOINTED BIRKETTS DIRECTORS LIMITED |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR JAMES EDWARD HARRISON |
| 03/01/133 January 2013 | 07/11/12 NO MEMBER LIST |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARLE |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | 07/11/11 NO MEMBER LIST |
| 06/09/116 September 2011 | ARTICLES OF ASSOCIATION |
| 06/09/116 September 2011 | ALTER ARTICLES 03/08/2011 |
| 09/11/109 November 2010 | 07/11/10 NO MEMBER LIST |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEWRY |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR ROBERT HARLE |
| 23/08/1023 August 2010 | CORPORATE DIRECTOR APPOINTED TAYLOR VINTERS DIRECTORS LIMITED |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM MORLEY BUSINESS CENTRE DEOPHAM ROAD MORLEY ST BOTOLPH WYMONDHAM NORFOLK NR18 9DF |
| 24/03/1024 March 2010 | CURREXT FROM 30/09/2009 TO 30/03/2010 |
| 05/03/105 March 2010 | ARTICLES OF ASSOCIATION |
| 25/01/1025 January 2010 | 07/11/09 NO MEMBER LIST |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WYNN LEWIS / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER ROBERT SHEWRY / 25/01/2010 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAELA CANHAM |
| 23/12/0923 December 2009 | SECRETARY APPOINTED SUSAN NICOLA ARNOLD |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN JENKINS |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR POUL HOVESON |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ELLIOTT |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR LEAKE |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HARLE |
| 02/10/092 October 2009 | DIRECTOR APPOINTED MR JEREMY WYNN LEWIS |
| 02/10/092 October 2009 | DIRECTOR APPOINTED PROFESSOR PETER ROBERT SHEWRY |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HASLER |
| 25/06/0925 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SALMON |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY HELEN TRUSTY |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM MANOR FARM LOWER END DAGLINGWORTH CIRENCESTER GLOUCESTERSHIRE GL7 7AH |
| 05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 07/11/08 |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MICHAELA ELIZABETH CANHAM |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARTIN JONES |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FORREST |
| 08/03/088 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | ANNUAL RETURN MADE UP TO 07/11/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 07/11/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/059 November 2005 | ANNUAL RETURN MADE UP TO 07/11/05 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | ANNUAL RETURN MADE UP TO 07/11/04 |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: MORLEY WYMONDHAM NORFOLK NR18 9DB |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | ACC. REF. DATE SHORTENED FROM 05/04/04 TO 30/09/03 |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | ANNUAL RETURN MADE UP TO 07/11/03 |
| 21/10/0321 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/03 |
| 10/10/0310 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | COMPANY NAME CHANGED MORLEY RESEARCH CENTRE CERTIFICATE ISSUED ON 03/10/03 |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/031 April 2003 | COMPANY NAME CHANGED NORFOLK AGRICULTURAL STATION(THE ) CERTIFICATE ISSUED ON 01/04/03 |
| 15/11/0215 November 2002 | ANNUAL RETURN MADE UP TO 07/11/02 |
| 18/09/0218 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
| 13/11/0113 November 2001 | ANNUAL RETURN MADE UP TO 07/11/01 |
| 04/10/014 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 |
| 11/12/0011 December 2000 | ANNUAL RETURN MADE UP TO 14/11/00 |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/04/00 |
| 30/03/0030 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/04/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | ANNUAL RETURN MADE UP TO 14/11/99 |
| 11/01/9911 January 1999 | ANNUAL RETURN MADE UP TO 14/11/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 05/04/98 |
| 13/01/9813 January 1998 | ANNUAL RETURN MADE UP TO 14/11/97 |
| 09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 14/11/9714 November 1997 | ADOPT MEM AND ARTS 10/11/97 |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 24/12/9624 December 1996 | ANNUAL RETURN MADE UP TO 14/11/96 |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 30/08/9630 August 1996 | NEW SECRETARY APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | ANNUAL RETURN MADE UP TO 14/11/95 |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 07/12/947 December 1994 | ANNUAL RETURN MADE UP TO 14/11/94 |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 02/12/932 December 1993 | ANNUAL RETURN MADE UP TO 14/11/93 |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 27/11/9227 November 1992 | ANNUAL RETURN MADE UP TO 14/11/92 |
| 27/11/9227 November 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | ADOPT MEM AND ARTS 09/11/92 |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 02/02/922 February 1992 | ANNUAL RETURN MADE UP TO 14/11/91 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 14/02/9114 February 1991 | ANNUAL RETURN MADE UP TO 12/11/90 |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 26/01/9026 January 1990 | ANNUAL RETURN MADE UP TO 14/11/89 |
| 24/01/9024 January 1990 | ANNUAL RETURN MADE UP TO 14/11/89 |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 08/02/898 February 1989 | ANNUAL RETURN MADE UP TO 15/11/88 |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 16/02/8816 February 1988 | ANNUAL RETURN MADE UP TO 23/11/87 |
| 16/02/8816 February 1988 | ANNUAL RETURN MADE UP TO 23/11/87 |
| 21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 17/11/86 |
| 20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 12/09/2312 September 1923 | CERTIFICATE OF INCORPORATION |
| 12/09/2312 September 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/2312 September 1923 | CERTIFICATE OF INCORPORATION |
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