AGRONOMY CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 27/02/2527 February 2025 | Accounts for a small company made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of Duncan Leonard Thomas Brown as a director on 2024-08-29 |
| 27/06/2427 June 2024 | Appointment of Mr Tomomi Otsuka as a director on 2024-06-26 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 07/12/227 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 12/12/1812 December 2018 | ADOPT ARTICLES 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CLAYTON |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 02/03/182 March 2018 | COMPANY NAME CHANGED PROFARMA LIMITED CERTIFICATE ISSUED ON 02/03/18 |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AB |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GLENN AUNGLES |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR DUNCAN LEONARD THOMAS BROWN |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR GLENN AUNGLES |
| 22/06/1222 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH POLLARD |
| 28/06/1028 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | STATEMENT BY DIRECTORS |
| 19/03/1019 March 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 100 |
| 19/03/1019 March 2010 | SOLVENCY STATEMENT DATED 19/02/10 |
| 12/03/1012 March 2010 | REDUCE ISSUED CAPITAL 19/02/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERTSON / 01/01/2010 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH POLLARD / 01/01/2010 |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: HAUXTON CAMBRIDGE CB2 5HU |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 09/08/969 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/96 |
| 09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | SHARE PEMIUM ACCOUNT 02/08/96 |
| 05/08/965 August 1996 | CHANGE OF NAME ON 02/08/96 |
| 05/08/965 August 1996 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 05/08/965 August 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 05/08/965 August 1996 | ALTER MEM AND ARTS 02/08/96 |
| 05/08/965 August 1996 | REREG UNLTD-LTD 02/08/96 |
| 05/08/965 August 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/9612 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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