SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED

Company number 02966113 · Monitor this company

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153 filings

Date	Filing
8 Dec 2025	Unaudited abridged accounts made up to 2025-03-31 · 7 pages	View document
8 Sep 2025	Confirmation statement made on 2025-09-08 with no updates · 3 pages	View document
3 Sep 2025	Termination of appointment of Guy Bernard James Attenborough as a director on 2025-08-31 · 1 page	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
31 Oct 2023	Unaudited abridged accounts made up to 2023-03-31 · 7 pages	View document
8 Sep 2023	Confirmation statement made on 2023-09-08 with no updates · 3 pages	View document
18 Apr 2023	Registered office address changed from C/O Agriculture & Horticulture Development Board . Stoneleigh Park Kenilworth Warwickshire CV8 2TL to Agriculture & Horticulture Development Board Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2023-04-18 · 1 page	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
16 Feb 2022	SH20 · 1 page	View document
16 Feb 2022	CAP-SS · 1 page	View document
16 Feb 2022	Resolutions	View document
16 Feb 2022	Resolutions · 2 pages	View document
16 Feb 2022	Statement of capital on 2022-02-16 · 3 pages	View document
20 Dec 2021	Unaudited abridged accounts made up to 2021-03-31 · 10 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
21 Dec 2020	31/03/20 UNAUDITED ABRIDGED	View document
10 Sep 2020	CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
18 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
11 Sep 2019	CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
18 Dec 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	View document
17 Sep 2018	CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
5 Feb 2018	SECRETARY APPOINTED MR KENNETH JOHN BOYNS	View document
5 Feb 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PERRY	View document
19 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
19 Sep 2017	CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
12 Dec 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16	View document
9 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLOYAN	View document
4 Nov 2016	DIRECTOR APPOINTED MS JANE LOUISE KING	View document
25 Oct 2016	DIRECTOR APPOINTED MR KENNETH JOHN BOYNS	View document
25 Oct 2016	SECRETARY APPOINTED MR CHRISTOPHER ALAN PERRY	View document
25 Oct 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOODWIN	View document
25 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODWIN	View document
26 Sep 2016	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
25 Sep 2015	Annual return made up to 8 September 2015 with full list of shareholders	View document
25 Jun 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
2 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR	View document
17 Nov 2014	DIRECTOR APPOINTED MR MICHAEL JOSEPH SLOYAN	View document
22 Sep 2014	Annual return made up to 8 September 2014 with full list of shareholders	View document
16 Jun 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
30 Sep 2013	Annual return made up to 8 September 2013 with full list of shareholders	View document
12 Jun 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
10 Dec 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
8 Oct 2012	AUDITOR'S RESIGNATION	View document
17 Sep 2012	Annual return made up to 8 September 2012 with full list of shareholders	View document
15 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR DUNCAN WORTH	View document
15 Aug 2012	DIRECTOR APPOINTED MR THOMAS TAYLOR	View document
29 Jun 2012	DISS40 (DISS40(SOAD))	View document
28 Jun 2012	Annual accounts, small company total exemption, made up to 31 March 2011	View document
10 May 2012	SECRETARY APPOINTED MR CHRISTOPHER GOODWIN	View document
10 May 2012	DIRECTOR APPOINTED MR CHRISTOPHER GORDON GOODWIN	View document
25 Apr 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	View document
10 Apr 2012	FIRST GAZETTE	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
1 Nov 2011	Annual return made up to 8 September 2011 with full list of shareholders	View document
1 Apr 2011	REGISTERED OFFICE CHANGED ON 01/04/2011 FROM AGRICULTURE & HORTICULTURE DEVELOPMENT BOARD STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL	View document
15 Mar 2011	APPOINTMENT TERMINATED, SECRETARY JANICE SMITH	View document
11 Jan 2011	FULL ACCOUNTS MADE UP TO 31/03/10	View document
30 Nov 2010	SECRETARY APPOINTED MS JANICE SMITH	View document
24 Nov 2010	Annual return made up to 8 September 2010 with full list of shareholders	View document
25 May 2010	APPOINTMENT TERMINATED, SECRETARY INGA-LILL MARTIN	View document
6 Jan 2010	Annual return made up to 8 September 2009 with full list of shareholders	View document
25 Jul 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
21 Jul 2009	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 4300 NASH COURT JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2RT	View document
30 Jan 2009	SECTION 519	View document
10 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
17 Oct 2008	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS	View document
5 Aug 2008	PREVSHO FROM 30/06/2008 TO 31/03/2008	View document
4 Jan 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
21 Oct 2007	RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS	View document
28 Dec 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
25 Sep 2006	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS	View document
4 Jan 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
22 Sep 2005	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS	View document
21 Feb 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
15 Sep 2004	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS	View document
7 Jul 2004	AUDITOR'S RESIGNATION	View document
24 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
21 Nov 2003	NEW DIRECTOR APPOINTED	View document
21 Nov 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS	View document
20 Mar 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
9 Oct 2002	AUDITOR'S RESIGNATION	View document
17 Sep 2002	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS	View document
25 Apr 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
2 Nov 2001	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS	View document
3 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
17 Oct 2000	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS	View document
22 Mar 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
19 Oct 1999	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS	View document
27 Apr 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	DIRECTOR RESIGNED	View document
14 Mar 1999	DIRECTOR RESIGNED	View document
14 Mar 1999	DIRECTOR RESIGNED	View document
22 Jan 1999	DIRECTOR RESIGNED	View document
14 Jan 1999	NC INC ALREADY ADJUSTED 06/01/99	View document
14 Jan 1999	£ NC 1000000/1050527 06/01/99	View document
11 Dec 1998	FULL ACCOUNTS MADE UP TO 30/06/98	View document
11 Sep 1998	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS	View document
10 Aug 1998	NEW DIRECTOR APPOINTED	View document
10 Aug 1998	DIRECTOR RESIGNED	View document
5 Aug 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
19 Mar 1998	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: BROAD FIELD HOUSE 4 BETWEEN TOWNS ROAD COWLEY OXFORD OX4 3NA	View document
19 Mar 1998	ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
19 Mar 1998	DIRECTOR RESIGNED	View document
6 Nov 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96	View document
5 Nov 1997	NEW DIRECTOR APPOINTED	View document
5 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
26 Oct 1997	RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS	View document
26 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1997	SHARES AGREEMENT OTC	View document
12 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	ADOPT MEM AND ARTS 05/08/97	View document
27 Aug 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	NEW DIRECTOR APPOINTED	View document
27 Aug 1997	DIRECTOR RESIGNED	View document
27 Aug 1997	NEW SECRETARY APPOINTED	View document
27 Aug 1997	SECRETARY RESIGNED	View document
27 Aug 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
30 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Oct 1996	COMPANY NAME CHANGED SUTTON BRIDGE EXPERIMENTAL STATI ON LIMITED CERTIFICATE ISSUED ON 10/10/96	View document
4 Oct 1996	RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS	View document
19 Sep 1996	EXEMPTION FROM APPOINTING AUDITORS 27/08/96	View document
19 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95	View document
2 Oct 1995	RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS	View document
4 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Oct 1994	COMPANY NAME CHANGED RANTEAM LIMITED CERTIFICATE ISSUED ON 21/10/94	View document
17 Oct 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/94	View document
17 Oct 1994	£ NC 100/10000 18/09/94	View document
6 Oct 1994	REGISTERED OFFICE CHANGED ON 06/10/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF	View document
6 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1994	ADOPT MEM AND ARTS 04/10/94	View document
6 Oct 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Sep 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document