THE INSTITUTE OF AGRICULTURAL SECRETARIES AND ADMINISTRATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-08-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 21/02/2521 February 2025 | Appointment of Mrs Jean Barnett as a director on 2025-02-09 |
| 21/02/2521 February 2025 | Appointment of Ms Elizabeth Helen Cookson as a director on 2025-02-09 |
| 21/02/2521 February 2025 | Appointment of Ms Karen Marie Smith as a director on 2025-02-09 |
| 13/02/2513 February 2025 | Termination of appointment of Hannah Stevenson as a director on 2025-02-09 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-08-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-08-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 16/03/2316 March 2023 | Notification of a person with significant control statement |
| 06/03/236 March 2023 | Cessation of Emma Louise Powell as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Appointment of Mrs Sally Ann Wood as a director on 2023-02-05 |
| 06/03/236 March 2023 | Cessation of Lynn Jemson Briggs as a person with significant control on 2023-03-06 |
| 13/01/2313 January 2023 | Termination of appointment of Elinor Jones as a director on 2023-01-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-08-31 |
| 25/10/2125 October 2021 | Director's details changed for Mrs Louise Templeton on 2021-10-25 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/03/2119 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 15/03/2115 March 2021 | CESSATION OF CHRISTINE ANNE THOMPSON AS A PSC |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 69 NEW ROAD CHISELDON SWINDON SN4 0PE ENGLAND |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM EAST HADDON LODGE MAIN STREET EAST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 8BU ENGLAND |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WRATHALL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANN DAVIES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEMONIUS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANNE THOMPSON |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE POWELL |
| 10/04/1910 April 2019 | CESSATION OF SALLY ANNE LEMONIUS AS A PSC |
| 19/03/1919 March 2019 | CESSATION OF CATHERINE MARY MEREDITH AS A PSC |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS LOUISE TEMPLETON |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MEREDITH |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELINOR JONES |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MRS HANNAH STEVENSON |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 11/04/1811 April 2018 | ADOPT ARTICLES 11/03/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BILLIE JOHNSON |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY WOOD |
| 09/03/179 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE TUCKER |
| 04/04/164 April 2016 | 04/04/16 NO MEMBER LIST |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS LYNN JEMSON BRIGGS |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA HORN |
| 21/03/1621 March 2016 | SECRETARY APPOINTED MISS GILLIAN CHRISTIAN WRATHALL |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM THE STUDIO @ THE MILL LITTLE SHREWLEY WARWICK WARWICKSHIRE CV35 7HN |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HILL / 11/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE LEMONIUS / 11/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE POWELL / 11/03/2016 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TUCKER / 11/03/2016 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND FOREMAN |
| 14/01/1614 January 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GARDNER |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR REBECCA COOK |
| 14/04/1514 April 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 14/04/1514 April 2015 | 04/04/15 NO MEMBER LIST |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS JULIE TUCKER |
| 06/04/156 April 2015 | DIRECTOR APPOINTED MRS REBECCA COOK |
| 06/04/156 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HANDLEY |
| 28/04/1428 April 2014 | 04/04/14 NO MEMBER LIST |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MRS SALLY ANNE LEMONIUS |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS ANN DAVIES |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MISS EMMA LOUISE POWELL |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MRS SALLY ANN WOOD |
| 18/03/1418 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE HANDLEY / 08/01/2014 |
| 14/08/1314 August 2013 | ALTER ARTICLES 10/03/2013 |
| 14/08/1314 August 2013 | ARTICLES OF ASSOCIATION |
| 20/05/1320 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | 04/04/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEMONIUS |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUE GILLBARD |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEMONIUS |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS REBECCA HILL |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS ELINOR JONES |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JERILYNN KINNETT |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTWRIGHT |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN DAVIES |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MRS CHRISTINE ANNE THOMPSON |
| 04/05/124 May 2012 | 04/04/12 NO MEMBER LIST |
| 17/04/1217 April 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | 04/04/11 NO MEMBER LIST |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARTWRIGHT / 28/04/2011 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM NAC, STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LG |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE OKANE |
| 29/03/1129 March 2011 | SECRETARY APPOINTED EMMA HORN |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MRS ANDREA RUTH GARDNER |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HILL |
| 16/03/1116 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | DIRECTOR APPOINTED SUE GILLBARD |
| 20/05/1020 May 2010 | 04/04/10 NO MEMBER LIST |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TRACEY NICHOLLS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CRACKLES |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARDMAN |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CARTWRIGHT / 04/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILLIE EVE JOHNSON / 04/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY MEREDITH / 04/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERILYNN KINNETT / 04/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED SALLY ANNE LEMONIUS |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MARGARET ANNE HANDLEY |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ANN DAVIES |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED ROSAMUND FOREMAN |
| 26/04/1026 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA LEVINGE |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIET BURDEN |
| 03/06/093 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED JULIET CLAIR BURDEN |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN LAWRIE |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANN DAVIES |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA IVES |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN DENSLEY |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED GILLIAN RAE LAWRIE |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JERILYNN KINNETT |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JACQUELINE ANN GOULD HARDMAN |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 04/04/07 |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | ANNUAL RETURN MADE UP TO 04/04/06 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | ANNUAL RETURN MADE UP TO 04/04/05 |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | ANNUAL RETURN MADE UP TO 04/04/04 |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/05/037 May 2003 | ANNUAL RETURN MADE UP TO 04/04/03 |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | ANNUAL RETURN MADE UP TO 04/04/02 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | AUDITOR'S RESIGNATION |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | ANNUAL RETURN MADE UP TO 04/04/01 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | ANNUAL RETURN MADE UP TO 04/04/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 04/04/99 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | ALTER MEM AND ARTS 28/03/99 |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | ANNUAL RETURN MADE UP TO 04/04/98 |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | ALTER MEM AND ARTS 02/04/95 |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | ANNUAL RETURN MADE UP TO 04/04/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/04/9612 April 1996 | ANNUAL RETURN MADE UP TO 04/04/96 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | ANNUAL RETURN MADE UP TO 04/04/95 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | ANNUAL RETURN MADE UP TO 04/04/94 |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9312 May 1993 | ANNUAL RETURN MADE UP TO 04/04/93 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9213 May 1992 | ANNUAL RETURN MADE UP TO 04/04/92 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | ANNUAL RETURN MADE UP TO 04/04/91 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED INSTITUTE OF AGRICULTURAL SECRET ARIES LIMITED(THE) CERTIFICATE ISSUED ON 01/05/91 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | ANNUAL RETURN MADE UP TO 04/04/90 |
| 09/06/899 June 1989 | ANNUAL RETURN MADE UP TO 19/04/89 |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | ANNUAL RETURN MADE UP TO 18/04/88 |
| 16/03/8816 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | 19/04/87 NSC |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
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