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KYNETEC WOODBRIDGE LIMITED

Company number 02977800

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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)
29 Jun 2022	AP01	Appointment of Mr Paul Adrian Walker as a director on 27 June 2022	View PDF Appointment of Mr Paul Adrian Walker as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AP01	Appointment of Mr Peter Stanley Mcdowell as a director on 27 June 2022	View PDF Appointment of Mr Peter Stanley Mcdowell as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Richard John Vecqueray as a director on 13 June 2022	View PDF Appointment of Mr Richard John Vecqueray as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	SH02	Statement of capital on 27 March 2002 GBP 1,986	View PDF Statement of capital on 27 March 2002 GBP 1,986 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
17 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 48 pages (48 pages)
17 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
17 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	CH03	Secretary's details changed for Mr Kenneth Pierce Garroch on 4 November 2021	View PDF Secretary's details changed for Mr Kenneth Pierce Garroch on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CH01	Director's details changed for Mr Kenneth Pierce Garroch on 4 November 2021	View PDF Director's details changed for Mr Kenneth Pierce Garroch on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CH01	Director's details changed for Mr Forbes Herbert Elworthy on 12 May 2021	View PDF Director's details changed for Mr Forbes Herbert Elworthy on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AD01	Registered office address changed from 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 7 April 2021	View PDF Registered office address changed from 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 7 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC05	Change of details for Map of Agriculture Group Ltd. as a person with significant control on 1 April 2021	View PDF Change of details for Map of Agriculture Group Ltd. as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 45 pages (45 pages)
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
18 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Mr Kenneth Pierce Garroch on 5 February 2021	View PDF Director's details changed for Mr Kenneth Pierce Garroch on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH03	Secretary's details changed for Mr Kenneth Pierce Garroch on 5 February 2021	View PDF Secretary's details changed for Mr Kenneth Pierce Garroch on 5 February 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	PSC05	Change of details for Map of Agriculture Group Ltd. as a person with significant control on 21 June 2017	View PDF Change of details for Map of Agriculture Group Ltd. as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	CH01	Director's details changed for James Gerard Williams on 4 November 2020	View PDF Director's details changed for James Gerard Williams on 4 November 2020 - link opens in a new window - 2 pages (2 pages)

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