STAMFORD AGRICULTURAL SERVICES LTD


Registered number: 04810893
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Name: STAMFORD AGRICULTURAL SERVICES LTD
STAMFORD AGRICULTURAL SOLUTIONS LIMITED
Address: 31 WELLINGTON ROAD, NANTWICH, ENGLAND, CW5 7ED
Incorporation Date: 2003-06-25

Company status: Active


Company Documents

date name form type
2022-09-09 REGISTERED OFFICE CHANGED ON 09/09/2022 FROMREPTON MANOR REPTON AVENUEASHFORDKENTTN23 3GPUNITED KINGDOM AD01
2022-09-20 31/12/21 TOTAL EXEMPTION FULL AA
2022-08-31 CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES CS01
2021-07-23 CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES CS01
2021-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-07-16 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES CS01
2020-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-09-20 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-15 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES CS01
2019-07-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUNTBACH / 15/07/2019 CH01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES CS01
2017-11-28 REGISTERED OFFICE CHANGED ON 28/11/2017 FROMCANALSIDETATTENHALL ROADTATTENHALL CHESTERCHESHIRECH3 9BD AD01
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN HUNTBACH PSC01
2017-07-04 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2017-09-25 31/12/16 UNAUDITED ABRIDGED AA
2016-06-28 25/06/16 FULL LIST AR01
2016-05-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-13 25/06/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-27 25/06/14 FULL LIST AR01
2014-06-19 COMPANY NAME CHANGED STAMFORD AGRICULTURAL SERVICES LTDCERTIFICATE ISSUED ON 19/06/14 CERTNM
2014-04-14 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FOSTER TM01
2014-03-28 PREVEXT FROM 30/06/2013 TO 31/12/2013 AA01
2013-02-12 30/06/12 TOTAL EXEMPTION SMALL AA
2013-08-07 25/06/13 FULL LIST AR01
2012-03-12 APPOINTMENT TERMINATED, SECRETARY DAWN WHITTAKER TM02
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-04 25/06/12 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-30 25/06/11 FULL LIST AR01
2010-03-26 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-01 25/06/10 FULL LIST AR01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HUNTBACH / 25/06/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FOSTER / 25/06/2010 CH01
2010-07-01 SECRETARY'S CHANGE OF PARTICULARS / MISS DAWN WHITTAKER / 25/06/2010 CH03
2009-07-08 SECRETARY APPOINTED MISS DAWN WHITTAKER 288a
2009-07-23 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-05-13 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-08 APPOINTMENT TERMINATED SECRETARY GRAHAM FOSTER 288b
2008-04-05 30/06/07 TOTAL EXEMPTION SMALL AA
2008-09-12 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2007-09-04 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS 363s
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-26 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2005-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-06 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-07-02 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-08-05 AD 25/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-08-05 REGISTERED OFFICE CHANGED ON 05/08/03 FROM:THE OLD CHAPEL, HAUGHTONTARPORLEYCHESHIRECW6 9RN 287
2003-06-30 SECRETARY RESIGNED 288b
2003-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-30 DIRECTOR RESIGNED 288b
2003-08-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-05 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-28 06:01:04