UNITED AGRI PRODUCTS LIMITED



Company Documents

DateDescription
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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10/03/2310 March 2023 Termination of appointment of Kelly Margaret Gumley as a director on 2023-02-28

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

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25/03/2025 March 2020 DIRECTOR APPOINTED MR NEIL REID

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25/03/2025 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE

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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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13/03/1813 March 2018 DIRECTOR APPOINTED MR PETER DUNNE

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR DECLAN GIBLIN

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

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02/08/172 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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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 22/12/2016

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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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17/11/1417 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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17/11/1417 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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

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28/08/1428 August 2014 DIRECTOR APPOINTED MS IMELDA HURLEY

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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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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD

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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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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 20/05/2013

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 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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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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

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10/10/1210 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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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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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 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 RONAN ANDREW HUGHES

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

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

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21/09/1121 September 2011 DIRECTOR APPOINTED BRENDAN FITZGERALD

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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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10/05/1110 May 2011 DIRECTOR APPOINTED MR DECLAN GIBLIN

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22/03/1122 March 2011 AUDITOR'S RESIGNATION

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22/03/1122 March 2011 AUDITOR'S RESIGNATION

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/03/118 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/08/102 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MATTHEWS / 31/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DERBYSHIRE / 31/07/2010

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01/08/101 August 2010 FULL ACCOUNTS 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 FULL ACCOUNTS MADE UP TO 02/08/09

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05/08/085 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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03/08/083 August 2008 FULL ACCOUNTS MADE UP TO 03/08/08

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27/06/0827 June 2008 ORDER OF COURT ON REDUCTION OF CAPITAL

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27/06/0827 June 2008 CERTIFICATE 15 - REDUCTION OF SHARE CAPITAL

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27/06/0827 June 2008 REDUCE ISSUED CAPITAL 09/05/2008

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29/04/0829 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/04/0829 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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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 FULL ACCOUNTS MADE UP TO 29/07/07

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14/05/0714 May 2007 RETURN MADE UP TO 10/03/07; 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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16/05/0616 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 DELIVERY EXT'D 3 MTH 27/02/05

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12/05/0512 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/05/0512 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0512 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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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 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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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/05/055 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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 18560000/41589462 25/

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21/03/0521 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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27/02/0527 February 2005 FULL ACCOUNTS MADE UP TO 27/02/05

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02/09/042 September 2004 NC INC ALREADY ADJUSTED 13/08/04

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02/09/042 September 2004 £ NC 17560000/18560000 13/

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01/07/041 July 2004 DIRECTOR RESIGNED

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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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15/03/0415 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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29/02/0429 February 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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10/11/0310 November 2003 DELIVERY EXT'D 3 MTH 28/02/03

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

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 DIRECTOR RESIGNED

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18/03/0318 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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23/02/0323 February 2003 FULL ACCOUNTS MADE UP TO 23/02/03

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19/11/0219 November 2002 DELIVERY EXT'D 3 MTH 28/02/02

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19/11/0219 November 2002 DIRECTOR'S PARTICULARS CHANGED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/03/025 March 2002 NC INC ALREADY ADJUSTED 10/01/02

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05/03/025 March 2002 £ NC 200000/17560000 10/

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05/03/025 March 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/02/0224 February 2002 FULL ACCOUNTS MADE UP TO 24/02/02

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05/11/015 November 2001 DELIVERY EXT'D 3 MTH 28/02/01

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09/04/019 April 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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25/02/0125 February 2001 FULL ACCOUNTS MADE UP TO 25/02/01

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09/01/019 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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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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09/05/009 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0028 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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27/02/0027 February 2000 FULL ACCOUNTS MADE UP TO 27/02/00

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16/02/0016 February 2000 S366A DISP HOLDING AGM 22/12/99

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98

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28/02/9928 February 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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26/02/9926 February 1999 COMPANY NAME CHANGED INDEPENDENT AGRICULTURE LIMITED CERTIFICATE ISSUED ON 26/02/99

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17/09/9817 September 1998 ADOPT MEM AND ARTS 01/09/98

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17/09/9817 September 1998 RE-DESINATED 01/09/98

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

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15/04/9815 April 1998 NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 DIRECTOR RESIGNED

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27/02/9827 February 1998 NEW DIRECTOR APPOINTED

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27/02/9827 February 1998 DIRECTOR RESIGNED

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16/10/9716 October 1997 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS

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

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 DIRECTOR RESIGNED

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28/07/9628 July 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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

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

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27/03/9527 March 1995 RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS

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

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

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22/06/9422 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/9422 June 1994 ALTER MEM AND ARTS 14/04/93

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22/06/9422 June 1994 ALTER MEM AND ARTS 14/04/93

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

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22/03/9422 March 1994 RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS

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06/01/946 January 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05

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11/08/9311 August 1993 NEW DIRECTOR APPOINTED

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30/07/9330 July 1993 NEW DIRECTOR APPOINTED

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30/07/9330 July 1993 NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9324 May 1993 NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 NC INC ALREADY ADJUSTED 30/04/93

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18/05/9318 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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18/05/9318 May 1993 DIRECTOR RESIGNED

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18/05/9318 May 1993 DIRECTOR RESIGNED

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18/05/9318 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9318 May 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9318 May 1993 CONVERT SHARES 30/04/93

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06/05/936 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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04/05/934 May 1993 COMPANY NAME CHANGED RBCO 143 LIMITED CERTIFICATE ISSUED ON 04/05/93

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10/03/9310 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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