AGRI PLANT SOLUTIONS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewCompulsory strike-off action has been discontinued

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04/06/254 June 2025 NewTotal exemption full accounts made up to 2024-03-31

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04/06/254 June 2025 NewCompulsory strike-off action has been discontinued

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03/06/253 June 2025 NewFirst Gazette notice for compulsory strike-off

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02/06/252 June 2025 Confirmation statement made on 2025-04-16 with no updates

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24/04/2424 April 2024 Confirmation statement made on 2024-04-16 with no updates

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05/04/245 April 2024 Director's details changed for Mrs Helen Sutton on 2024-02-26

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05/04/245 April 2024 Director's details changed for Mr Marcus John Sutton on 2024-02-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Registration of charge 068787530002, created on 2023-08-31

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24/04/2324 April 2023 Cessation of Marcus John Sutton as a person with significant control on 2022-04-22

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24/04/2324 April 2023 Confirmation statement made on 2023-04-16 with updates

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24/04/2324 April 2023 Cessation of Helen Sutton as a person with significant control on 2022-04-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/05/2217 May 2022 Notification of Agri Plant Holdings Limited as a person with significant control on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN SUTTON / 12/07/2019

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12/07/1912 July 2019 SECRETARY'S CHANGE OF PARTICULARS / HELEN SUTTON / 12/07/2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS JOHN SUTTON / 12/07/2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUTTON / 12/07/2019

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MRS HELEN SUTTON / 12/07/2019

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09/07/199 July 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN SUTTON / 05/04/2016

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09/04/189 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUTTON / 05/04/2016

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09/04/189 April 2018 SECRETARY'S CHANGE OF PARTICULARS / HELEN SUTTON / 05/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 16 April 2015 with full list of shareholders

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 21/12/11 STATEMENT OF CAPITAL GBP 1000

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1119 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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19/04/1119 April 2011 PREVSHO FROM 30/04/2011 TO 31/03/2011

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 Annual return made up to 16 April 2010 with full list of shareholders

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16/04/0916 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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