INDEPENDENT AGRICULTURE LIMITED



Company Documents

DateDescription
07/05/247 May 2024 NewFull accounts made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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01/08/231 August 2023 Termination of appointment of James Marshall Rennie as a director on 2023-07-28

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20/03/2320 March 2023 Appointment of Mr Lee Woodall as a director on 2023-03-08

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11/01/2311 January 2023 Full accounts made up to 2022-07-31

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18/02/2218 February 2022 Cessation of Willmot Pertwee Limited as a person with significant control on 2022-01-28

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04/02/224 February 2022 Full accounts made up to 2021-07-31

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18/10/2118 October 2021 Confirmation statement made on 2021-07-31 with no updates

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28/07/2128 July 2021 Full accounts made up to 2020-07-31

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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18/08/1518 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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07/11/147 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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06/11/146 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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28/08/1428 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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23/08/1323 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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18/03/1318 March 2013 DIRECTOR APPOINTED MR JAMIE ROBERTS

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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10/08/1210 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM THE CROSSWAYS ALCONBURY HILL HUNTINGDON CAMBRIDGESHIRE PE28 4JH

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15/11/1115 November 2011 SECRETARY APPOINTED MR DAVID SOUTER MURRAY

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS BRENNAN

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10/11/1110 November 2011 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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10/11/1110 November 2011 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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10/11/1110 November 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERBYSHIRE

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01/08/111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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05/08/105 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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01/08/101 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10

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27/08/0927 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09

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04/08/084 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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03/08/083 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08

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04/02/084 February 2008 AUDITOR'S RESIGNATION

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06/08/076 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07

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26/10/0626 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06

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30/07/0630 July 2006 FULL ACCOUNTS MADE UP TO 30/07/06

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26/10/0526 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: G OFFICE CHANGED 10/05/05 BEAUFORT HOUSE TENTH FLOOR 15 ST. BOTOLPH STREET LONDON EC3A 7EE

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/05/053 May 2005 NC INC ALREADY ADJUSTED 25/04/05

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03/05/053 May 2005 £ NC 1000/1051441 25/0

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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24/01/0524 January 2005 DELIVERY EXT'D 3 MTH 31/05/04

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18/10/0418 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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30/05/0430 May 2004 FULL ACCOUNTS MADE UP TO 30/05/04

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01/04/041 April 2004 DELIVERY EXT'D 3 MTH 31/05/03

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29/10/0329 October 2003 DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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25/05/0325 May 2003 FULL ACCOUNTS MADE UP TO 25/05/03

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23/10/0223 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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26/05/0226 May 2002 FULL ACCOUNTS MADE UP TO 26/05/02

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17/10/0117 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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27/05/0127 May 2001 FULL ACCOUNTS MADE UP TO 27/05/01

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03/01/013 January 2001 NEW DIRECTOR APPOINTED

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03/01/013 January 2001 DIRECTOR RESIGNED

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09/11/009 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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28/05/0028 May 2000 FULL ACCOUNTS MADE UP TO 28/05/00

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13/10/9913 October 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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30/05/9930 May 1999 FULL ACCOUNTS MADE UP TO 30/05/99

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26/02/9926 February 1999 COMPANY NAME CHANGED UNITED AGRI PRODUCTS LTD CERTIFICATE ISSUED ON 26/02/99

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23/10/9823 October 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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27/11/9727 November 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 S366A DISP HOLDING AGM 21/03/97

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17/09/9717 September 1997 S252 DISP LAYING ACC 21/03/97

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17/09/9717 September 1997 S386 DISP APP AUDS 21/03/97

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 DIRECTOR RESIGNED

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25/05/9725 May 1997 FULL ACCOUNTS MADE UP TO 25/05/97

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10/01/9710 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 DIRECTOR RESIGNED

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21/10/9621 October 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS

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26/05/9626 May 1996 FULL ACCOUNTS MADE UP TO 26/05/96

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26/10/9526 October 1995 DIRECTOR'S PARTICULARS CHANGED

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26/10/9526 October 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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28/05/9528 May 1995 FULL ACCOUNTS MADE UP TO 28/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS

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07/07/947 July 1994 DIRECTOR RESIGNED

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29/05/9429 May 1994 FULL ACCOUNTS MADE UP TO 29/05/94

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03/05/943 May 1994 ALTER MEM AND ARTS 15/04/94

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28/04/9428 April 1994 ALTER MEM AND ARTS 17/03/94

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26/04/9426 April 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/943 March 1994 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05

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16/11/9316 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9316 November 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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27/05/9327 May 1993 ADOPT MEM AND ARTS 20/05/93

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31/03/9331 March 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/938 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/935 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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05/01/935 January 1993 COMPANY NAME CHANGED RBCO 130 LIMITED CERTIFICATE ISSUED ON 06/01/93

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05/01/935 January 1993 ALTER MEM AND ARTS 22/12/92

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08/10/928 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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