J A SWINBANK (AGRICULTURAL) LIMITED


Registered number: 04887756
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Name: J A SWINBANK (AGRICULTURAL) LIMITED
J A SWINBANK (AGRICULTURAL) LTD
Address: WOOGRA FARM, BISHOPTON, STOCKTON ON TEES, CLEVELAND, TS21 1HQ
Incorporation Date: 2003-09-04

Company status: Active


Company Documents

date name form type
2022-06-29 30/09/21 TOTAL EXEMPTION FULL AA
2022-09-15 CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES CS01
2021-06-28 30/09/20 TOTAL EXEMPTION FULL AA
2021-09-30 CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES CS01
2020-06-27 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-25 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES CS01
2019-09-13 APPOINTMENT TERMINATED, SECRETARY ANGELA SWINBANK TM02
2019-09-13 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-06 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2017-06-22 30/09/16 TOTAL EXEMPTION FULL AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-08 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2015-09-15 04/09/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-10 04/09/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-21 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-27 REGISTRATION OF A CHARGE / CHARGE CODE 048877560002 MR01
2013-09-23 04/09/13 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-18 04/09/12 FULL LIST AR01
2011-09-30 04/09/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-05 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALAN SWINBANK / 04/09/2010 CH01
2010-10-22 04/09/10 FULL LIST AR01
2009-09-10 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS 363a
2009-07-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-10-01 APPOINTMENT TERMINATED SECRETARY GLYN DAVIS ACCOUNTANCY SERVICES LTD 288b
2008-07-14 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS 363a
2007-11-21 RETURN MADE UP TO 04/09/07; CHANGE OF MEMBERS 363s
2007-10-02 NEW SECRETARY APPOINTED 288a
2007-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-18 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:4 VARO TERRACESTOCKTON ON TEESCLEVELAND TS18 1JY 287
2006-10-04 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-23 REGISTERED OFFICE CHANGED ON 23/09/05 FROM:22 MARKET SQUAREKIRKBY STEPHENCUMBRIA CA17 4QT 287
2005-09-23 NEW SECRETARY APPOINTED 288a
2005-09-23 SECRETARY RESIGNED 288b
2005-09-23 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363s
2004-12-02 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-09-18 REGISTERED OFFICE CHANGED ON 18/09/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-09-18 SECRETARY RESIGNED 288b
2003-09-18 NEW SECRETARY APPOINTED 288a
2003-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-18 NEW DIRECTOR APPOINTED 288a
2003-09-18 DIRECTOR RESIGNED 288b
2003-11-07 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2025-05-06 20:01:47