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Progressive Farming Trust Limited

Documents

Total Documents271
Total Pages2,376

Filing History

27 November 2023Director's details changed for Mx Seeta Jayanti Rajani on 23 November 2023
16 October 2023Current accounting period extended from 31 October 2023 to 31 March 2024
18 April 2023Termination of appointment of Timothy Mark Bennett as a director on 5 April 2023
28 March 2023Accounts for a small company made up to 31 October 2022
9 January 2023Termination of appointment of Roger Kerr as a director on 14 December 2022
9 January 2023Confirmation statement made on 31 December 2022 with no updates
9 January 2023Director's details changed for Mx Seeta Jayanti Rajani on 14 December 2022
28 March 2022Accounts for a small company made up to 31 October 2021
26 February 2022Confirmation statement made on 31 December 2021 with no updates
6 January 2022Termination of appointment of Alice Margaret Francis Astor as a director on 15 December 2021
6 January 2022Termination of appointment of Adrian James Michael Blackshaw as a director on 15 December 2021
22 September 2021Appointment of Mx Seeta Jayanti Rajani as a director on 8 September 2021
4 August 2021Appointment of Mr Jake Pickering as a director on 16 June 2021
29 July 2021Appointment of Ms Honor May Eldridge as a director on 16 June 2021
29 July 2021Appointment of Professor Janet Caroline Dwyer as a director on 16 June 2021
3 April 2021Accounts for a small company made up to 31 October 2020
11 January 2021Confirmation statement made on 31 December 2020 with no updates
14 April 2020Termination of appointment of Michael Richard Turnbull as a director on 8 April 2020
23 March 2020Accounts for a small company made up to 31 October 2019
18 February 2020Satisfaction of charge 2 in full
10 February 2020Termination of appointment of Andrea Claire Stewart as a director on 17 December 2019
10 February 2020Appointment of Miss Lucy Caroline Maclennan as a secretary on 3 February 2020
10 February 2020Appointment of Mr Roger Kerr as a director on 11 July 2019
10 February 2020Termination of appointment of Richard John Skerrett Holmes as a secretary on 31 January 2020
23 January 2020Registered office address changed from The Organic Research Centre Elm Farm Hamstead Marshall Newbury Berkshire RG20 0HR to The Organic Research Centre Trent Lodge Stroud Road Cirencester GL7 6JN on 23 January 2020
13 January 2020Confirmation statement made on 31 December 2019 with no updates
2 September 2019Termination of appointment of Vikas Agrawal as a director on 16 June 2019
2 September 2019Termination of appointment of Margaret Ann Wagner as a director on 9 April 2019
23 August 2019Statement of company's objects
23 August 2019Memorandum and Articles of Association
23 August 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 July 2019Accounts for a small company made up to 31 October 2018
10 January 2019Confirmation statement made on 31 December 2018 with no updates
12 April 2018Accounts for a small company made up to 31 October 2017
11 April 2018Appointment of Mr Richard John Skerrett Holmes as a secretary on 2 April 2018
11 April 2018Termination of appointment of David John Wilson as a director on 1 April 2018
11 April 2018Termination of appointment of Nicolas Harry Lampkin as a secretary on 1 April 2018
12 February 2018Termination of appointment of Andrew Michael Jedwell as a director on 12 February 2018
16 January 2018Appointment of Prof. Christine Anne Watson as a director on 2 January 2018
15 January 2018Confirmation statement made on 31 December 2017 with no updates
15 January 2018Appointment of Mr Timothy Mark Bennett as a director on 2 January 2018
6 October 2017Appointment of Mrs Andrea Claire Stewart as a director on 1 October 2017
6 October 2017Appointment of Mrs Andrea Claire Stewart as a director on 1 October 2017
5 October 2017Termination of appointment of David Frederick Harris Wolfe as a director on 1 October 2017
5 October 2017Appointment of Ms Margaret Ann Wagner as a director on 1 October 2017
5 October 2017Appointment of Ms Margaret Ann Wagner as a director on 1 October 2017
5 October 2017Termination of appointment of David Frederick Harris Wolfe as a director on 1 October 2017
5 October 2017Appointment of Mr Ned Jonathan Westaway as a director on 1 October 2017
5 October 2017Appointment of Mr Donald Macinnes Peck as a director on 1 October 2017
5 October 2017Appointment of Mr Adrian James Michael Blackshaw as a director on 1 October 2017
5 October 2017Appointment of Mr Ned Jonathan Westaway as a director on 1 October 2017
5 October 2017Appointment of Mr Adrian James Michael Blackshaw as a director on 1 October 2017
5 October 2017Appointment of Mr Donald Macinnes Peck as a director on 1 October 2017
13 April 2017Accounts for a small company made up to 31 October 2016
13 April 2017Accounts for a small company made up to 31 October 2016
4 January 2017Termination of appointment of Patricia Ann Thomas as a director on 30 September 2016
4 January 2017Termination of appointment of Patricia Ann Thomas as a director on 30 September 2016
4 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Termination of appointment of Clare Marriage as a director on 5 October 2016
4 January 2017Termination of appointment of Clare Marriage as a director on 5 October 2016
4 January 2017Confirmation statement made on 31 December 2016 with updates
25 May 2016Full accounts made up to 31 October 2015
25 May 2016Full accounts made up to 31 October 2015
20 January 2016Annual return made up to 31 December 2015 no member list
20 January 2016Annual return made up to 31 December 2015 no member list
28 July 2015Full accounts made up to 31 October 2014
28 July 2015Full accounts made up to 31 October 2014
2 July 2015Termination of appointment of James Stuart Skinner as a director on 24 June 2015
2 July 2015Termination of appointment of Desmond Roger Wingate Harrison as a director on 24 June 2015
2 July 2015Termination of appointment of James Stuart Skinner as a director on 24 June 2015
2 July 2015Termination of appointment of Desmond Roger Wingate Harrison as a director on 24 June 2015
23 June 2015Termination of appointment of John Stuart Pawsey as a director on 23 June 2015
23 June 2015Termination of appointment of John Stuart Pawsey as a director on 23 June 2015
7 April 2015Appointment of Ms Patricia Ann Thomas as a director on 1 April 2015
7 April 2015Appointment of Ms Patricia Ann Thomas as a director on 1 April 2015
7 April 2015Appointment of Ms Patricia Ann Thomas as a director on 1 April 2015
2 April 2015Appointment of Mrs Clare Eileen Marriage as a director on 1 April 2015
2 April 2015Director's details changed for Mrs Clare Eileen Marriage on 1 April 2015
2 April 2015Director's details changed for Mrs Clare Eileen Marriage on 1 April 2015
2 April 2015Appointment of Mr John Stuart Pawsey as a director on 1 April 2015
2 April 2015Director's details changed for Mrs Clare Eileen Marriage on 1 April 2015
2 April 2015Appointment of Mr John Stuart Pawsey as a director on 1 April 2015
2 April 2015Appointment of Mr John Stuart Pawsey as a director on 1 April 2015
2 April 2015Appointment of Mrs Clare Eileen Marriage as a director on 1 April 2015
2 April 2015Appointment of Mrs Clare Eileen Marriage as a director on 1 April 2015
20 January 2015Annual return made up to 31 December 2014 no member list
20 January 2015Annual return made up to 31 December 2014 no member list
17 April 2014Full accounts made up to 31 October 2013
17 April 2014Full accounts made up to 31 October 2013
23 January 2014Annual return made up to 31 December 2013 no member list
23 January 2014Annual return made up to 31 December 2013 no member list
10 January 2014Termination of appointment of Jeanette Longfield as a director
10 January 2014Termination of appointment of Jeanette Longfield as a director
18 September 2013Termination of appointment of Jennifer Jones as a director
18 September 2013Termination of appointment of Jennifer Jones as a director
2 April 2013Full accounts made up to 31 October 2012
2 April 2013Full accounts made up to 31 October 2012
28 March 2013Appointment of Mr Vikas Agrawal as a director
28 March 2013Appointment of Mr Vikas Agrawal as a director
18 March 2013Appointment of Dr David Frederick Harris Wolfe as a director
18 March 2013Appointment of Dr David Frederick Harris Wolfe as a director
7 February 2013Annual return made up to 31 December 2012 no member list
7 February 2013Annual return made up to 31 December 2012 no member list
10 July 2012Full accounts made up to 31 October 2011
10 July 2012Full accounts made up to 31 October 2011
28 May 2012Appointment of Mr Michael Richard Turnbull as a director
28 May 2012Appointment of Mr Michael Richard Turnbull as a director
24 May 2012Termination of appointment of Alexander Bielenberg as a director
24 May 2012Termination of appointment of Christopher Bielenberg as a director
24 May 2012Termination of appointment of Alexander Bielenberg as a director
24 May 2012Termination of appointment of Christopher Bielenberg as a director
31 January 2012Annual return made up to 31 December 2011 no member list
31 January 2012Annual return made up to 31 December 2011 no member list
5 January 2012Termination of appointment of Hartmut Vogtmann as a director
5 January 2012Termination of appointment of Hartmut Vogtmann as a director
3 October 2011Director's details changed for Dr Hartmut Vogtmann on 29 September 2011
3 October 2011Director's details changed for Dr Hartmut Vogtmann on 29 September 2011
1 September 2011Termination of appointment of Rachel Hood as a director
1 September 2011Termination of appointment of Rachel Hood as a director
20 June 2011Full accounts made up to 31 October 2010
20 June 2011Full accounts made up to 31 October 2010
27 January 2011Annual return made up to 31 December 2010 no member list
27 January 2011Annual return made up to 31 December 2010 no member list
22 July 2010Appointment of Mr Andrew Michael Jedwell as a director
22 July 2010Appointment of Ms Alice Margaret Francis Astor as a director
22 July 2010Appointment of Ms Alice Margaret Francis Astor as a director
22 July 2010Appointment of Mr Andrew Michael Jedwell as a director
21 July 2010Appointment of Ms Jeanette Anne Longfield as a director
21 July 2010Appointment of Ms Jennifer Frances Jones as a director
21 July 2010Appointment of Ms Jennifer Frances Jones as a director
21 July 2010Appointment of Ms Jeanette Anne Longfield as a director
18 June 2010Particulars of a mortgage or charge / charge no: 3
18 June 2010Particulars of a mortgage or charge / charge no: 3
2 June 2010Full accounts made up to 31 October 2009
2 June 2010Full accounts made up to 31 October 2009
9 February 2010Annual return made up to 31 December 2009 no member list
9 February 2010Director's details changed for Ms Rachel Dene Serena Hood on 31 December 2009
9 February 2010Director's details changed for James Stuart Skinner on 31 December 2009
9 February 2010Annual return made up to 31 December 2009 no member list
9 February 2010Director's details changed for Christopher Albrecht Bielenberg on 31 December 2009
9 February 2010Director's details changed for Alexander Bielenberg on 31 December 2009
9 February 2010Director's details changed for James Stuart Skinner on 31 December 2009
9 February 2010Director's details changed for Ms Rachel Dene Serena Hood on 31 December 2009
9 February 2010Director's details changed for Dr Hartmut Vogtmann on 31 December 2009
9 February 2010Director's details changed for Alexander Bielenberg on 31 December 2009
9 February 2010Director's details changed for Christopher Albrecht Bielenberg on 31 December 2009
9 February 2010Director's details changed for Dr Hartmut Vogtmann on 31 December 2009
8 December 2009Secretary's details changed for Dr Nicolas Harry Lampkin on 4 December 2009
8 December 2009Secretary's details changed for Dr Nicolas Harry Lampkin on 4 December 2009
8 December 2009Secretary's details changed for Dr Nicolas Harry Lampkin on 4 December 2009
11 November 2009Appointment of Mr David John Wilson as a director
11 November 2009Appointment of Mr David John Wilson as a director
10 November 2009Secretary's details changed for Dr Nicolas Harry Lampkin on 24 August 2009
10 November 2009Secretary's details changed for Dr Nicolas Harry Lampkin on 24 August 2009
20 October 2009Secretary's details changed for Dr Nicolas Harry Lampkin on 24 August 2009
20 October 2009Secretary's details changed for Dr Nicolas Harry Lampkin on 24 August 2009
20 June 2009Particulars of a mortgage or charge / charge no: 2
20 June 2009Particulars of a mortgage or charge / charge no: 2
19 June 2009Full accounts made up to 31 October 2008
19 June 2009Full accounts made up to 31 October 2008
16 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 March 2009Secretary appointed dr nicolas harry lampkin
13 March 2009Appointment terminated secretary lawrence woodward
13 March 2009Secretary appointed dr nicolas harry lampkin
13 March 2009Appointment terminated secretary lawrence woodward
12 January 2009Annual return made up to 31/12/08
12 January 2009Annual return made up to 31/12/08
25 June 2008Full accounts made up to 31 October 2007
25 June 2008Full accounts made up to 31 October 2007
19 March 2008Annual return made up to 31/12/07
19 March 2008Annual return made up to 31/12/07
29 March 2007Full accounts made up to 31 October 2006
29 March 2007Full accounts made up to 31 October 2006
11 January 2007Annual return made up to 31/12/06
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/01/07
11 January 2007Annual return made up to 31/12/06
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/01/07
20 January 2006Annual return made up to 31/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 January 2006Annual return made up to 31/12/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 October 2005Director resigned
26 October 2005Director resigned
17 March 2005Full accounts made up to 31 October 2004
17 March 2005Full accounts made up to 31 October 2004
14 January 2005Annual return made up to 31/12/04
14 January 2005Annual return made up to 31/12/04
21 December 2004New director appointed
21 December 2004New director appointed
5 November 2004Particulars of mortgage/charge
5 November 2004Particulars of mortgage/charge
4 November 2004New director appointed
4 November 2004New director appointed
17 February 2004Full accounts made up to 31 October 2003
17 February 2004Full accounts made up to 31 October 2003
23 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
23 January 2004Annual return made up to 31/12/03
  • 363(288) ‐ Director's particulars changed
1 March 2003Accounts for a small company made up to 31 October 2002
1 March 2003Accounts for a small company made up to 31 October 2002
6 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
6 January 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director's particulars changed
2 December 2002Director resigned
2 December 2002Director resigned
22 March 2002Full accounts made up to 31 October 2001
22 March 2002Full accounts made up to 31 October 2001
14 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
14 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
18 October 2001Director resigned
18 October 2001Director resigned
13 July 2001Director resigned
13 July 2001Director resigned
29 March 2001Full accounts made up to 31 October 2000
29 March 2001Full accounts made up to 31 October 2000
17 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed
17 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed
18 February 2000Full accounts made up to 31 October 1999
18 February 2000Full accounts made up to 31 October 1999
20 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
20 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
23 April 1999Director's particulars changed
23 April 1999Director's particulars changed
15 March 1999Full accounts made up to 31 October 1998
15 March 1999Full accounts made up to 31 October 1998
23 December 1998Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
23 December 1998Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
18 March 1998Registered office changed on 18/03/98 from: 18 bentinck street london W1M 5RL
18 March 1998Registered office changed on 18/03/98 from: 18 bentinck street london W1M 5RL
17 March 1998Full accounts made up to 31 October 1997
17 March 1998Full accounts made up to 31 October 1997
29 January 1998Annual return made up to 31/12/97
29 January 1998Annual return made up to 31/12/97
28 October 1997New director appointed
28 October 1997New director appointed
28 October 1997New director appointed
28 October 1997New director appointed
8 August 1997Full accounts made up to 31 October 1996
8 August 1997Full accounts made up to 31 October 1996
6 May 1997Director resigned
6 May 1997Director resigned
23 January 1997Annual return made up to 31/12/96
23 January 1997Annual return made up to 31/12/96
20 January 1997Location of register of members
20 January 1997Location of register of members
29 November 1996New director appointed
29 November 1996New director appointed
22 November 1996New director appointed
22 November 1996New director appointed
21 March 1996Director's particulars changed
21 March 1996Annual return made up to 31/12/95
21 March 1996Annual return made up to 31/12/95
21 March 1996Director's particulars changed
13 March 1995Accounts for a small company made up to 31 October 1994
13 March 1995Accounts for a small company made up to 31 October 1994
1 January 1995A selection of documents registered before 1 January 1995
30 June 1992Full accounts made up to 31 October 1991
30 June 1992Full accounts made up to 31 October 1991
1 May 1991Full accounts made up to 31 October 1990
1 May 1991Full accounts made up to 31 October 1990
1 October 1990Full accounts made up to 31 October 1989
1 October 1990Full accounts made up to 31 October 1989
15 June 1990Full accounts made up to 31 October 1988
15 June 1990Full accounts made up to 31 October 1988
27 April 1989Full accounts made up to 31 October 1987
27 April 1989Full accounts made up to 31 October 1987
1 February 1988Full accounts made up to 31 October 1986
1 February 1988Full accounts made up to 31 October 1986
2 October 1987Full accounts made up to 31 October 1985
2 October 1987Full accounts made up to 31 October 1985
2 June 1986Full accounts made up to 31 October 1983
2 June 1986Full accounts made up to 31 October 1983
13 June 1985Accounts made up to 31 October 1982
13 June 1985Accounts made up to 31 October 1982
19 August 1980Incorporation
19 August 1980Incorporation
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