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Agrimax Limited

Documents

Total Documents125
Total Pages568

Filing History

7 August 2023Total exemption full accounts made up to 31 December 2022
7 August 2023Appointment of Mrs Lisa Warne as a director on 1 July 2023
22 June 2023Confirmation statement made on 22 June 2023 with updates
14 September 2022Total exemption full accounts made up to 31 December 2021
22 June 2022Confirmation statement made on 22 June 2022 with updates
20 June 2022Notification of The Soil First Farming Company Limited as a person with significant control on 2 March 2021
20 June 2022Cessation of James Warne as a person with significant control on 2 March 2021
7 February 2022Registered office address changed from Yew Tree Cottage Crickley Hill, Witcombe Gloucester Gloucestershire GL3 4UQ to 41 Rodney Road Cheltenham GL50 1HX on 7 February 2022
29 June 2021Confirmation statement made on 22 June 2021 with updates
11 March 2021Termination of appointment of Sharon May Townsend as a secretary on 5 March 2021
10 March 2021Termination of appointment of Sharon May Townsend as a director on 5 March 2021
10 March 2021Appointment of Mr James Warne as a director on 5 March 2021
10 March 2021Appointment of Mr James Warne as a secretary on 5 March 2021
10 March 2021Notification of James Warne as a person with significant control on 2 March 2021
10 March 2021Termination of appointment of Steven Robert Townsend as a director on 5 March 2021
10 March 2021Cessation of Steven Robert Townsend as a person with significant control on 2 March 2021
26 February 2021Total exemption full accounts made up to 31 December 2020
23 June 2020Confirmation statement made on 22 June 2020 with updates
13 May 2020Total exemption full accounts made up to 31 December 2019
10 September 2019Total exemption full accounts made up to 31 December 2018
24 June 2019Confirmation statement made on 22 June 2019 with updates
10 September 2018Total exemption full accounts made up to 31 December 2017
25 June 2018Confirmation statement made on 22 June 2018 with updates
15 September 2017Total exemption full accounts made up to 31 December 2016
15 September 2017Total exemption full accounts made up to 31 December 2016
22 June 2017Confirmation statement made on 22 June 2017 with updates
22 June 2017Confirmation statement made on 22 June 2017 with updates
7 September 2016Total exemption small company accounts made up to 31 December 2015
7 September 2016Total exemption small company accounts made up to 31 December 2015
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10
16 May 2016Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
16 May 2016Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX
6 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
6 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
12 June 2015Total exemption small company accounts made up to 31 December 2014
12 June 2015Total exemption small company accounts made up to 31 December 2014
11 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
11 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10
10 July 2014Total exemption small company accounts made up to 31 December 2013
10 July 2014Total exemption small company accounts made up to 31 December 2013
10 July 2013Total exemption small company accounts made up to 31 December 2012
10 July 2013Total exemption small company accounts made up to 31 December 2012
4 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
4 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
28 August 2012Annual return made up to 22 June 2012 with a full list of shareholders
28 August 2012Annual return made up to 22 June 2012 with a full list of shareholders
9 July 2012Total exemption small company accounts made up to 31 December 2011
9 July 2012Total exemption small company accounts made up to 31 December 2011
21 July 2011Total exemption small company accounts made up to 31 December 2010
21 July 2011Total exemption small company accounts made up to 31 December 2010
6 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
30 June 2010Director's details changed for Sharon May Townsend on 1 October 2009
30 June 2010Annual return made up to 22 June 2010 with a full list of shareholders
30 June 2010Director's details changed for Steven Robert Townsend on 1 October 2009
30 June 2010Director's details changed for Sharon May Townsend on 1 October 2009
30 June 2010Director's details changed for Steven Robert Townsend on 1 October 2009
30 June 2010Director's details changed for Steven Robert Townsend on 1 October 2009
30 June 2010Director's details changed for Sharon May Townsend on 1 October 2009
30 June 2010Annual return made up to 22 June 2010 with a full list of shareholders
16 April 2010Total exemption small company accounts made up to 31 December 2009
16 April 2010Total exemption small company accounts made up to 31 December 2009
3 September 2009Total exemption small company accounts made up to 31 December 2008
3 September 2009Total exemption small company accounts made up to 31 December 2008
21 July 2009Return made up to 22/06/09; full list of members
21 July 2009Return made up to 22/06/09; full list of members
11 December 2008Return made up to 22/06/08; full list of members
11 December 2008Return made up to 22/06/08; full list of members
16 September 2008Total exemption small company accounts made up to 31 December 2007
16 September 2008Total exemption small company accounts made up to 31 December 2007
23 June 2008Return made up to 22/06/07; full list of members
23 June 2008Return made up to 22/06/07; full list of members
1 August 2007Total exemption small company accounts made up to 31 December 2006
1 August 2007Total exemption small company accounts made up to 31 December 2006
11 January 2007Accounting reference date extended from 30/06/06 to 31/12/06
11 January 2007Accounting reference date extended from 30/06/06 to 31/12/06
8 August 2006Return made up to 22/06/06; full list of members
8 August 2006Return made up to 22/06/06; full list of members
2 February 2006Total exemption small company accounts made up to 30 June 2005
2 February 2006Total exemption small company accounts made up to 30 June 2005
22 July 2005Return made up to 22/06/05; full list of members
22 July 2005Return made up to 22/06/05; full list of members
18 January 2005Total exemption small company accounts made up to 30 June 2004
18 January 2005Total exemption small company accounts made up to 30 June 2004
25 August 2004Return made up to 22/06/04; full list of members
25 August 2004Return made up to 22/06/04; full list of members
11 February 2004Total exemption small company accounts made up to 30 June 2003
11 February 2004Total exemption small company accounts made up to 30 June 2003
30 June 2003Return made up to 22/06/03; full list of members
30 June 2003Return made up to 22/06/03; full list of members
12 April 2003Director resigned
12 April 2003Director resigned
3 December 2002Total exemption small company accounts made up to 30 June 2002
3 December 2002Total exemption small company accounts made up to 30 June 2002
28 June 2002Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
28 June 2002Return made up to 22/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
17 January 2002Total exemption small company accounts made up to 30 June 2001
17 January 2002Total exemption small company accounts made up to 30 June 2001
3 August 2001Return made up to 22/06/01; full list of members
3 August 2001Return made up to 22/06/01; full list of members
5 June 2001Ad 09/03/01--------- £ si 8@1=8 £ ic 2/10
5 June 2001Ad 09/03/01--------- £ si 8@1=8 £ ic 2/10
3 January 2001Accounts for a small company made up to 30 June 2000
3 January 2001Accounts for a small company made up to 30 June 2000
21 November 2000New director appointed
21 November 2000New director appointed
12 September 2000New director appointed
12 September 2000New director appointed
7 July 2000Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 July 2000Return made up to 22/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 April 2000Registered office changed on 18/04/00 from: 10 munday close bussage stroud gloucestershire GL6 8DG
18 April 2000Registered office changed on 18/04/00 from: 10 munday close bussage stroud gloucestershire GL6 8DG
1 July 1999New secretary appointed
1 July 1999Director resigned
1 July 1999Registered office changed on 01/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
1 July 1999New director appointed
1 July 1999New director appointed
1 July 1999Registered office changed on 01/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
1 July 1999Director resigned
1 July 1999Secretary resigned
1 July 1999Secretary resigned
1 July 1999New secretary appointed
22 June 1999Incorporation
22 June 1999Incorporation
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