UNITED AGRI PRODUCTS LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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

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02/08/172 August 2017CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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23/08/1323 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 20/05/2013

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

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

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18/03/1318 March 2013APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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

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

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

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

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16/11/1116 November 2011REGISTERED OFFICE CHANGED ON 16/11/2011 FROM THE CROSSWAYS ALCONBURY HILL HUNTINGDON CAMBRIDGESHIRE PE28 4JH

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

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

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

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

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

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21/09/1121 September 2011DIRECTOR APPOINTED BRENDAN FITZGERALD

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

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

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

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22/03/1122 March 2011AUDITOR'S RESIGNATION

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22/03/1122 March 2011AUDITOR'S RESIGNATION

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

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

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

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

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

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01/08/101 August 2010FULL ACCOUNTS MADE UP TO 01/08/10

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

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02/08/092 August 2009FULL ACCOUNTS MADE UP TO 02/08/09

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

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

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

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

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

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

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

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

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

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

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29/07/0729 July 2007FULL ACCOUNTS MADE UP TO 29/07/07

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

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

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

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

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

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

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

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

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10/05/0510 May 2005REGISTERED 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 2005NEW DIRECTOR APPOINTED

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10/05/0510 May 2005NEW SECRETARY APPOINTED

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10/05/0510 May 2005DIRECTOR RESIGNED

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10/05/0510 May 2005SECRETARY RESIGNED

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10/05/0510 May 2005DIRECTOR RESIGNED

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10/05/0510 May 2005DIRECTOR RESIGNED

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

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

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

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

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03/05/053 May 2005NC 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 2005RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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

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02/09/042 September 2004NC 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 2004DIRECTOR RESIGNED

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23/06/0423 June 2004NEW DIRECTOR APPOINTED

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23/06/0423 June 2004NEW DIRECTOR APPOINTED

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23/06/0423 June 2004DIRECTOR RESIGNED

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

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

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

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

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27/06/0327 June 2003NEW DIRECTOR APPOINTED

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27/06/0327 June 2003DIRECTOR RESIGNED

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

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

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

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

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28/08/0228 August 2002NEW DIRECTOR APPOINTED

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

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

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

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

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

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09/04/019 April 2001DIRECTOR RESIGNED

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

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

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

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03/01/013 January 2001NEW DIRECTOR APPOINTED

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03/01/013 January 2001DIRECTOR RESIGNED

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

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

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

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

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28/01/0028 January 2000NEW DIRECTOR APPOINTED

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

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

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

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

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

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

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

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15/04/9815 April 1998NEW DIRECTOR APPOINTED

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

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06/04/986 April 1998DIRECTOR RESIGNED

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27/02/9827 February 1998NEW DIRECTOR APPOINTED

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27/02/9827 February 1998DIRECTOR RESIGNED

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16/10/9716 October 1997NEW DIRECTOR APPOINTED

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16/10/9716 October 1997DIRECTOR RESIGNED

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

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

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06/01/976 January 1997NEW DIRECTOR APPOINTED

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06/01/976 January 1997DIRECTOR RESIGNED

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

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

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

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

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

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

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

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

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

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

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11/08/9311 August 1993NEW DIRECTOR APPOINTED

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30/07/9330 July 1993NEW DIRECTOR APPOINTED

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30/07/9330 July 1993NEW DIRECTOR APPOINTED

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

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24/05/9324 May 1993NEW DIRECTOR APPOINTED

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

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

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18/05/9318 May 1993DIRECTOR RESIGNED

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18/05/9318 May 1993DIRECTOR RESIGNED

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

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

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

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

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

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

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