| Name: |
COUNTRYWIDE PRODUCE (LINCS) LIMITED
AGRI LINK PRODUCE LTD |
| Address: | 5 TOWN HALL STREET, GRIMSBY, ENGLAND, DN31 1HN |
| Incorporation Date: | 2004-08-16 |
| date | name | form type |
| 2022-02-16 | CURREXT FROM 31/01/2022 TO 30/06/2022 | AA01 |
| 2022-11-23 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | CS01 |
| 2021-11-09 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | CS01 |
| 2021-10-29 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2021 FROM1 GALLAMORE COURTMIDDLE RASENMARKET RASENLINCOLNSHIRELN8 3UH | AD01 |
| 2021-09-01 | CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES | CS01 |
| 2021-07-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CARTER / 23/07/2021 | CH01 |
| 2021-01-28 | DIRECTOR APPOINTED MR ROBIN JAMES KITCHING | AP01 |
| 2021-07-29 | CHANGE PERSON AS SECRETARY | CH03 |
| 2020-08-27 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-30 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-10-16 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-09-24 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | CS01 |
| 2019-08-30 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | CS01 |
| 2019-09-10 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-23 | COMPANY NAME CHANGED COUNTRYWIDE PRODUCE (LINCS) LIMITEDCERTIFICATE ISSUED ON 23/01/19 | CERTNM |
| 2018-08-30 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | CS01 |
| 2018-07-27 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-06-20 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | CS01 |
| 2017-01-11 | REGISTRATION OF A CHARGE / CHARGE CODE 052070750001 | MR01 |
| 2016-04-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | CS01 |
| 2015-05-05 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 16/08/15 FULL LIST | AR01 |
| 2015-02-10 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MATTHEWS | TM01 |
| 2015-02-10 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN | TM01 |
| 2014-06-12 | 14/05/14 STATEMENT OF CAPITAL GBP 15000 | SH06 |
| 2014-09-01 | 16/08/14 FULL LIST | AR01 |
| 2014-06-19 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-07-21 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | APPOINTMENT TERMINATED, SECRETARY MANDY CARTER | TM02 |
| 2013-09-13 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 16/08/13 FULL LIST | AR01 |
| 2012-06-27 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-20 | 16/08/12 FULL LIST | AR01 |
| 2011-10-13 | 16/08/11 FULL LIST | AR01 |
| 2011-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM2 THE CRESCENTWISBECHCAMBRIDGESHIREPE13 1EH | AD01 |
| 2011-10-06 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN CARTER / 16/08/2010 | CH01 |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MOWBRAY / 16/08/2010 | CH01 |
| 2010-09-24 | 16/08/10 FULL LIST | AR01 |
| 2009-09-11 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-09 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS | 363s |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-09-13 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-22 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-10-04 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-09 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 | 225 |
| 2004-08-16 | DIRECTOR RESIGNED | 288b |
| 2004-08-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-23 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-09 | AD 16/08/04---------£ SI 29999@1=29999£ IC 1/30000 | 88(2)R |
Last update: 2024-09-28 20:01:57