LINKING ENVIRONMENT AND FARMING

Company Documents

Date	Description
24/03/2524 March 2025	Confirmation statement made on 2025-03-20 with no updates View Document
17/12/2417 December 2024	Appointment of Dr John Hereward Wake as a director on 2024-12-16 View Document
17/12/2417 December 2024	Termination of appointment of Ian Andrew Ashbridge as a director on 2024-12-16 View Document
17/12/2417 December 2024	Termination of appointment of Emma Kathryn Penny as a director on 2024-12-16 View Document
17/12/2417 December 2024	Termination of appointment of Sara Caroline Eppel as a director on 2024-12-16 View Document
17/12/2417 December 2024	Termination of appointment of Ana Luz Romero Salcedo as a director on 2024-12-16 View Document
16/12/2416 December 2024	Appointment of Mrs Anna Maria Dugdale as a director on 2024-12-16 View Document
16/12/2416 December 2024	Appointment of Mr Christopher Jake Freestone as a director on 2024-12-16 View Document
10/12/2410 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
14/10/2414 October 2024	Appointment of Mr John Matthew Renner as a director on 2024-09-23 View Document
17/06/2417 June 2024	Termination of appointment of Angus James Davison as a director on 2024-06-17 View Document
01/04/241 April 2024	Appointment of Miss Caroline Mary Mason as a director on 2023-09-01 View Document
26/03/2426 March 2024	Termination of appointment of Ian William Pigott as a director on 2023-06-18 View Document
20/03/2420 March 2024	Confirmation statement made on 2024-03-20 with no updates View Document
05/12/235 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
18/10/2318 October 2023	Director's details changed for Mr Thomas Michael Curtis Green on 2023-10-18 View Document
21/03/2321 March 2023	Confirmation statement made on 2023-03-20 with no updates View Document
15/12/2215 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
01/03/221 March 2022	Appointment of Mrs Ana Luz Romero Salcedo as a director on 2022-02-14 View Document
14/02/2214 February 2022	Termination of appointment of Keith Richard Norman as a director on 2022-02-13 View Document
21/10/2121 October 2021	Group of companies' accounts made up to 2021-03-31 View Document
20/03/2020 March 2020	CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES View Document
08/02/208 February 2020	DIRECTOR APPOINTED MISS EMMA KATHRYN PENNY View Document
07/02/207 February 2020	DIRECTOR APPOINTED PROFESSOR RICHMAL JANE RICKSON View Document
03/02/203 February 2020	APPOINTMENT TERMINATED, DIRECTOR EDMUND HUXTABLE View Document
27/09/1927 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View Document
07/08/197 August 2019	APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINROW View Document
07/08/197 August 2019	DIRECTOR APPOINTED MR MICHAEL FRANK YOUNG View Document
15/04/1915 April 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITLOCK View Document
20/03/1920 March 2019	CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View Document
14/02/1914 February 2019	DIRECTOR APPOINTED MR KEITH RICHARD NORMAN View Document
10/12/1810 December 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS View Document
10/12/1810 December 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURGESS View Document
08/10/188 October 2018	DIRECTOR APPOINTED MR ANGUS JAMES DAVISON View Document
26/09/1826 September 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
20/03/1820 March 2018	CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View Document
29/01/1829 January 2018	DIRECTOR APPOINTED MR THOMAS MICHAEL CURTIS GREEN View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN JACK View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELL View Document
09/10/179 October 2017	APPOINTMENT TERMINATED, DIRECTOR NIGEL GARBUTT View Document
07/10/177 October 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
12/09/1712 September 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD QUINN View Document
24/07/1724 July 2017	DIRECTOR APPOINTED MR PHILIP GRAHAM WYNN View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MRS KATHRYN MARY WINROW View Document
18/07/1718 July 2017	DIRECTOR APPOINTED MR IAN WILLIAM PIGOTT View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View Document
10/10/1610 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
11/04/1611 April 2016	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CARNE View Document
20/03/1620 March 2016	20/03/16 NO MEMBER LIST View Document
14/12/1514 December 2015	DIRECTOR APPOINTED PROFESSOR CHRISTOPHER DAVID COLLINS View Document
14/12/1514 December 2015	DIRECTOR APPOINTED MRS SARA CAROLINE EPPEL View Document
14/12/1514 December 2015	DIRECTOR APPOINTED MR IAN ANDREW ASHBRIDGE View Document
14/12/1514 December 2015	DIRECTOR APPOINTED MR NIGEL GARBUTT View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK WRIXON View Document
14/12/1514 December 2015	APPOINTMENT TERMINATED, DIRECTOR STUART BEER View Document
27/10/1527 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View Document
12/04/1512 April 2015	20/03/15 NO MEMBER LIST View Document
17/11/1417 November 2014	DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK View Document
11/11/1411 November 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN KYNASTON View Document
01/10/141 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View Document
18/06/1418 June 2014	DIRECTOR APPOINTED MR RICHARD QUINN View Document
25/03/1425 March 2014	20/03/14 NO MEMBER LIST View Document
10/02/1410 February 2014	DIRECTOR APPOINTED MR PHILIP GEOFFREY HUXTABLE View Document
10/02/1410 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY HUXTABLE / 10/02/2014 View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTH View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW NAYLOR View Document
24/10/1324 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View Document
20/03/1320 March 2013	20/03/13 NO MEMBER LIST View Document
13/02/1313 February 2013	ARTICLES OF ASSOCIATION View Document
13/02/1313 February 2013	ALTER MEM AND ARTS 06/02/2013 View Document
13/02/1313 February 2013	STATEMENT OF COMPANY'S OBJECTS View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR CEDRIC WILLIAM PORTER View Document
07/02/137 February 2013	DIRECTOR APPOINTED MR RICHARD THOMAS WHITLOCK View Document
02/10/122 October 2012	APPOINTMENT TERMINATED, DIRECTOR GORDON GATWARD View Document
20/08/1220 August 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
20/03/1220 March 2012	20/03/12 NO MEMBER LIST View Document
27/02/1227 February 2012	DIRECTOR APPOINTED MR ANDREW STANLEY BURGESS View Document
26/01/1226 January 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY View Document
20/09/1120 September 2011	31/03/11 TOTAL EXEMPTION FULL View Document
22/03/1122 March 2011	20/03/11 NO MEMBER LIST View Document
14/02/1114 February 2011	ALTER ARTICLES 01/02/2011 View Document
14/02/1114 February 2011	ARTICLES OF ASSOCIATION View Document

07/01/117 January 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
25/05/1025 May 2010	DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAM NAYLOR View Document
25/05/1025 May 2010	DIRECTOR APPOINTED MISS ROSEMARY SUSAN NATTALI CARNE View Document
30/03/1030 March 2010	20/03/10 NO MEMBER LIST View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KYNASTON / 29/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BEER / 29/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN KENNEDY / 29/03/2010 View Document
19/03/1019 March 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWSE View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD TROW-SMITH View Document
12/12/0912 December 2009	ARTICLES OF ASSOCIATION View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / REVEREND GORDON JOHN GATWARD / 03/12/2009 View Document
02/12/092 December 2009	DIRECTOR APPOINTED MR PATRICK MAXWELL PHILIP WRIXON View Document
02/12/092 December 2009	DIRECTOR APPOINTED DR DAVID JOHN ROBERTS View Document
02/12/092 December 2009	DIRECTOR APPOINTED MR STEPHEN CHARLES RUDSTON FELL View Document
23/09/0923 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
15/06/0915 June 2009	APPOINTMENT TERMINATED DIRECTOR JOHN THORLEY View Document
11/05/0911 May 2009	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK WARWICKSHIRE CV8 2LZ View Document
02/04/092 April 2009	ANNUAL RETURN MADE UP TO 20/03/09 View Document
12/01/0912 January 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
07/04/087 April 2008	DIRECTOR APPOINTED STUART JOHN BEER View Document
25/03/0825 March 2008	ANNUAL RETURN MADE UP TO 20/03/08 View Document
24/01/0824 January 2008	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
13/12/0713 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
06/11/076 November 2007	DIRECTOR RESIGNED View Document
04/04/074 April 2007	ANNUAL RETURN MADE UP TO 20/03/07 View Document
16/11/0616 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
31/10/0631 October 2006	NEW DIRECTOR APPOINTED View Document
30/10/0630 October 2006	NEW DIRECTOR APPOINTED View Document
30/10/0630 October 2006	NEW DIRECTOR APPOINTED View Document
30/10/0630 October 2006	NEW DIRECTOR APPOINTED View Document
20/03/0620 March 2006	ANNUAL RETURN MADE UP TO 20/03/06 View Document
19/01/0619 January 2006	NEW DIRECTOR APPOINTED View Document
09/01/069 January 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
30/09/0530 September 2005	DIRECTOR RESIGNED View Document
30/03/0530 March 2005	ANNUAL RETURN MADE UP TO 20/03/05 View Document
28/01/0528 January 2005	DIRECTOR RESIGNED View Document
01/11/041 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
28/10/0428 October 2004	NEW DIRECTOR APPOINTED View Document
28/10/0428 October 2004	NEW DIRECTOR APPOINTED View Document
02/04/042 April 2004	ANNUAL RETURN MADE UP TO 20/03/04 View Document
12/02/0412 February 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/12/0329 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0329 December 2003	SECRETARY'S PARTICULARS CHANGED View Document
29/12/0329 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0329 December 2003	SECRETARY'S PARTICULARS CHANGED View Document
23/12/0323 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
07/10/037 October 2003	DIRECTOR RESIGNED View Document
27/03/0327 March 2003	ANNUAL RETURN MADE UP TO 20/03/03 View Document
23/09/0223 September 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/09/0223 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/09/0219 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/05/028 May 2002	ANNUAL RETURN MADE UP TO 20/03/02 View Document
05/04/025 April 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 View Document
23/01/0223 January 2002	NEW DIRECTOR APPOINTED View Document
22/01/0222 January 2002	DIRECTOR RESIGNED View Document
21/01/0221 January 2002	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
15/05/0115 May 2001	DIRECTOR RESIGNED View Document
03/05/013 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
27/03/0127 March 2001	ANNUAL RETURN MADE UP TO 20/03/01 View Document
17/08/0017 August 2000	NEW DIRECTOR APPOINTED View Document
24/03/0024 March 2000	ANNUAL RETURN MADE UP TO 20/03/00 View Document
16/03/0016 March 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
31/01/0031 January 2000	NEW DIRECTOR APPOINTED View Document
10/01/0010 January 2000	DIRECTOR RESIGNED View Document
17/04/9917 April 1999	ANNUAL RETURN MADE UP TO 20/03/99 View Document
23/02/9923 February 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
27/07/9827 July 1998	AUDITOR'S RESIGNATION View Document
27/03/9827 March 1998	ANNUAL RETURN MADE UP TO 20/03/98 View Document
19/02/9819 February 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
06/02/986 February 1998	NEW DIRECTOR APPOINTED View Document
09/12/979 December 1997	DIRECTOR RESIGNED View Document
01/04/971 April 1997	ANNUAL RETURN MADE UP TO 20/03/97 View Document
24/02/9724 February 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
31/01/9731 January 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/9731 January 1997	ALTER MEM AND ARTS 23/01/97 View Document
13/01/9713 January 1997	SECRETARY'S PARTICULARS CHANGED View Document
29/03/9629 March 1996	ANNUAL RETURN MADE UP TO 20/03/96 View Document
26/03/9626 March 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
14/12/9514 December 1995	NEW DIRECTOR APPOINTED View Document
05/12/955 December 1995	DIRECTOR RESIGNED View Document
20/04/9520 April 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
20/03/9520 March 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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