G F P (AGRICULTURE) LIMITED

Company number 07066444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
13 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 November 2013
22 Jan 2015 CH01 Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013
25 Oct 2014 MR04 Satisfaction of charge 1 in full
14 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
14 Aug 2014 AA01 Current accounting period extended from 30 June 2014 to 31 October 2014
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 November 2013
14 Apr 2014 AA01 Current accounting period shortened from 30 June 2015 to 30 June 2014
14 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2014 and again on 13/02/2015
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AP01 Appointment of Mr. Stephen Wooldridge as a director
31 Jul 2013 AP01 Appointment of Mr. Kenneth Mark Aitchison as a director
13 Jul 2013 MR04 Satisfaction of charge 2 in full
26 Jun 2013 TM01 Termination of appointment of Jonothan Faulding as a director
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 100
09 Apr 2010 AD01 Registered office address changed from , Bay 2, Plot 4, Pegasus Road, Elsham Wolds Industrial Estate, Brigg, North Lincolnshire, DN20 0SQ, United Kingdom on 9 April 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1