AGRIVERT LIMITED
Company number 02885265 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 31 Mar 2026 | RP01AP01 · 3 pages | View document |
| 15 Dec 2025 | Termination of appointment of James Robert Andrew as a director on 2025-12-15 · 1 page | View document |
| 15 Dec 2025 | Appointment of Mr Adam Ghassan Pharaon as a director on 2025-12-15 · 2 pages | View document |
| 19 Nov 2025 | Registered office address changed from Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX England to 9 Worton Park Witney OX29 4SX on 2025-11-19 · 1 page | View document |
| 11 Aug 2025 | Satisfaction of charge 028852650014 in full · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Philip James Earl as a secretary on 2025-06-09 · 1 page | View document |
| 23 Jul 2025 | Appointment of Mr Ralph Buchanan Alexander Maddan as a director on 2025-06-23 · 2 pages | View document |
| 23 Jul 2025 | Termination of appointment of Harry George Waters as a director on 2025-06-09 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Philip James Earl as a director on 2025-06-09 · 1 page | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 9 Oct 2024 | Termination of appointment of Ralph Buchanan Alexander Maddan as a director on 2024-10-04 · 1 page | View document |
| 30 May 2024 | Registered office address changed from The Grain Store the Old Coal Yard Gagingwell Chipping Norton OX7 4EF England to Stokenchurch House Oxford Road Stokenchurch High Wycombe HP14 3SX on 2024-05-30 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 5 Sep 2023 | Appointment of Mr James Robert Andrew as a director on 2023-09-04 · 2 pages | View document |
| 3 Aug 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 29 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 20 Aug 2020 | ALTER ARTICLES 31/07/2020 | View document |
| 20 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028852650014 | View document |
| 12 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028852650013 | View document |
| 24 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028852650009 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 20 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028852650012 | View document |
| 12 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Aug 2019 | ADOPT ARTICLES 15/08/2019 | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM THE STABLES RADFORD CHIPPING NORTON OXFORDSHIRE OX7 4EB | View document |
| 25 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGRIVERT RENEWABLES LIMITED | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | CESSATION OF AGRIVERT GROUP LIMITED AS A PSC | View document |
| 31 Dec 2018 | RELEVENT DOCUMENT 13/12/2018 | View document |
| 13 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028852650011 | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RELF | View document |
| 6 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL POLLINGTON | View document |
| 21 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028852650010 | View document |
| 30 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028852650008 | View document |
| 8 Aug 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Aug 2018 | SOLVENCY STATEMENT DATED 08/08/18 | View document |
| 8 Aug 2018 | REDUCE ISSUED CAPITAL 08/08/2018 | View document |
| 8 Aug 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 5000 | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR NEIL GORDON POLLINGTON | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 15 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028852650009 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028852650008 | View document |
| 25 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON-LONDONO | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WESTROPP | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR HYLTON MURRAY-PHILIPSON | View document |
| 25 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RUSSELL HUNT | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED MR PHILIP JAMES EARL | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUNT | View document |
| 9 Apr 2015 | SECRETARY APPOINTED MR PHILIP JAMES EARL | View document |
| 24 Feb 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY GEORGE WATERS / 05/02/2014 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASTOR | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY WESTROPP / 05/02/2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RELF / 05/02/2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HYLTON ROBERT MURRAY-PHILIPSON / 05/02/2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON-LONDONO / 05/02/2014 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BUCHANAN ALEXANDER MADDAN / 04/02/2013 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BUTTERWORTH | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES HUNT / 05/04/2012 | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED NIGEL GREGORY BUTTERWORTH | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MCILWRAITH / 26/09/2011 | View document |
| 15 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HENDERSON-LONDONO / 11/10/2012 | View document |
| 31 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 11 Jan 2012 | SECOND FILING FOR FORM AP01 · 8 pages | View document |
| 29 Dec 2011 | DIRECTOR APPOINTED PAUL JAMES ANDREWS · 3 pages | View document |
| 16 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 21 Jul 2011 | DIRECTOR APPOINTED RONALD JAMES MCILWRAITH | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 11 pages | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 25 pages | View document |
| 12 May 2010 | DIRECTOR APPOINTED RUSSELL JAMES HUNT | View document |
| 10 May 2010 | SECRETARY APPOINTED RUSSELL JAMES HUNT | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCGRIGOR | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGRIGOR | View document |
| 26 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Nov 2009 | DIRECTOR APPOINTED IAN HENDERSON LONDONO | View document |
| 21 Nov 2009 | ADOPT ARTICLES 12/11/2009 | View document |
| 21 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACDONALD-BUCHANAN | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Aug 2009 | ALTER ARTICLES 06/08/2009 | View document |
| 19 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED JAMES ALEXANDER WALDORF ASTOR | View document |
| 28 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED SUSAN RELF | View document |
| 8 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | NC INC ALREADY ADJUSTED 22/02/05 | View document |
| 17 Jan 2006 | £ NC 700000/800000 22/02/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: WINGATE VENTURES LTD 12 UPPER GROSVENOR STREET LONDON W1K 2ND | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 | View document |
| 20 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/00 | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | £ NC 695000/700000 05/12/97 | View document |
| 28 Nov 1997 | £ NC 675000/695000 08/10 | View document |
| 28 Nov 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/10/97 | View document |
| 28 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/97 | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Feb 1997 | RETURN MADE UP TO 06/01/97; CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 34A QUEEN ANNES GATE LONDON SW1H 9AB | View document |
| 13 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 4 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB | View document |
| 27 Nov 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/95 | View document |
| 27 Nov 1995 | NC INC ALREADY ADJUSTED 31/10/95 | View document |
| 27 Nov 1995 | CONVERSION OF SHARES 31/10/95 | View document |
| 27 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1995 | ADOPT MEM AND ARTS 31/10/95 | View document |
| 27 Nov 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/95 | View document |
| 27 Nov 1995 | £ NC 1000/675000 31/10/95 | View document |
| 27 Nov 1995 | CONVE 31/10/95 | View document |
| 10 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Oct 1995 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Oct 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 5 Oct 1995 | DIRECTOR RESIGNED | View document |
| 29 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1995 | FIRST GAZETTE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 24 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 25 Mar 1994 | COMPANY NAME CHANGED BROADTYPE LIMITED CERTIFICATE ISSUED ON 28/03/94 | View document |
| 25 Mar 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/94 | View document |
| 10 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | ALTER MEM AND ARTS 13/01/94 | View document |
| 6 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |