OPENFIELD ARABLE LIMITED
Company number 03613532 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 15 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 29 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES | View document |
| 7 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 14 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 11 Aug 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWTY | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HIRST | View document |
| 24 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLISON | View document |
| 7 Jan 2011 | SECRETARY APPOINTED MR ALAN JAMES MURRAY | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT ELLISON | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Oct 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAURICE CHADWICK HIRST / 11/02/2010 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STABLES / 30/11/2009 | View document |
| 28 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2009 | STATEMENT BY DIRECTORS | View document |
| 20 Jul 2009 | SOLVENCY STATEMENT DATED 24/06/09 | View document |
| 20 Jul 2009 | MIN DETAIL AMEND CAPITAL EFF 20/07/09 | View document |
| 20 Jul 2009 | REDUCE ISSUED CAPITAL 24/06/2009 | View document |
| 20 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 19 Dec 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | View document |
| 1 Dec 2008 | DIRECTOR APPOINTED JOHN STABLES | View document |
| 20 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2008 | COMPANY NAME CHANGED GRAINFARMERS ARABLE LIMITED CERTIFICATE ISSUED ON 14/11/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/07/07 | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 18 Aug 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | View document |
| 7 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | COMPANY NAME CHANGED GRAINFARMERS UAP LIMITED CERTIFICATE ISSUED ON 06/09/06 | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | DIRECTOR RESIGNED | View document |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | DIRECTOR RESIGNED | View document |
| 1 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 11/08/04; NO CHANGE OF MEMBERS | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 13 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 31 Jan 2004 | REGISTERED OFFICE CHANGED ON 31/01/04 FROM: G OFFICE CHANGED 31/01/04 HONEY POT LANE COLSTERWORTH GRANTHAM LINCOLNSHIRE NG33 5LY | View document |
| 31 Dec 2003 | COMPANY NAME CHANGED SCATS AGRIPRODUCTS LIMITED CERTIFICATE ISSUED ON 31/12/03 | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 CONTINENTAL HOUSE HERBERT WALKER AVENUE SOUTHAMPTON HAMPSHIRE SO15 1HJ | View document |
| 9 Sep 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | RETURN MADE UP TO 11/08/02; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | � NC 200000/500000 28/02/01 | View document |
| 2 Apr 2001 | NC INC ALREADY ADJUSTED 28/02/01 | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 27/02/00 | View document |
| 11 Sep 2000 | RETURN MADE UP TO 11/08/00; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 28/02/00 | View document |
| 27 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 CAPITAL HOUSE 48-52 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7XB | View document |
| 1 Dec 1999 | COMPANY NAME CHANGED SCATS AGRISEEDS LIMITED CERTIFICATE ISSUED ON 01/12/99 | View document |
| 16 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 7 PILGRIM STREET LONDON EC4V 6DR | View document |
| 19 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 1999 | NC INC ALREADY ADJUSTED 08/04/99 | View document |
| 19 Apr 1999 | ADOPT MEM AND ARTS 19/03/99 | View document |
| 19 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | View document |
| 9 Apr 1999 | ADOPT MEM AND ARTS 19/03/99 | View document |
| 12 Jan 1999 | COMPANY NAME CHANGED LUDGATE 185 LIMITED CERTIFICATE ISSUED ON 13/01/99 | View document |
| 11 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |