Background WavePink WaveYellow Wave

R.G. FARMS LIMITED (01901421)

R.G. FARMS LIMITED (01901421) is an active UK company. incorporated on 1 April 1985. with registered office in Boston. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds. R.G. FARMS LIMITED has been registered for 40 years.

Company Number
01901421
Status
active
Type
ltd
Incorporated
1 April 1985
Age
40 years
Address
Laburnum House Main Road, Boston, PE22 7AN
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
SIC Codes
01110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

R.G. FARMS LIMITED

R.G. FARMS LIMITED is an active company incorporated on 1 April 1985 with the registered office located in Boston. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. R.G. FARMS LIMITED was registered 40 years ago.(SIC: 01110)

Status

active

Active since 40 years ago

Company No

01901421

LTD Company

Age

40 Years

Incorporated 1 April 1985

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 day left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 7 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)

Next Due

Due by 21 September 2026
For period ending 7 September 2026
Contact
Address

Laburnum House Main Road Langrick Boston, PE22 7AN,

Previous Addresses

The Farm Office Top Farm Hubberts Bridge Boston Lincolnshire PE20 3QX
From: 1 April 1985To: 1 December 2014
Timeline

13 key events • 1985 - 2016

Funding Officers Ownership
Company Founded
Mar 85
Director Joined
Feb 13
Loan Cleared
Aug 14
Funding Round
Sept 14
Capital Reduction
Sept 14
Share Buyback
Sept 14
Loan Secured
Sept 14
Share Issue
Nov 15
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
4
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

161

Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2024
CH03Change of Secretary Details
Change To A Person With Significant Control
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
21 September 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 September 2023
CH03Change of Secretary Details
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
7 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
12 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
12 September 2022
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
19 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 September 2019
CH01Change of Director Details
Confirmation Statement With Updates
17 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
22 August 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2019
CH01Change of Director Details
Move Registers To Sail Company With New Address
4 July 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 July 2019
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
3 July 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
26 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2018
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 March 2018
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 March 2018
CH01Change of Director Details
Confirmation Statement With Updates
21 September 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
1 July 2017
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
30 June 2017
AAAnnual Accounts
Gazette Notice Compulsory
30 May 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 March 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2016
MR04Satisfaction of Charge
Capital Alter Shares Redemption Statement Of Capital
18 November 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
18 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
22 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 March 2015
AAAnnual Accounts
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 December 2014
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2014
MR01Registration of a Charge
Capital Allotment Shares
9 September 2014
SH01Allotment of Shares
Statement Of Companys Objects
9 September 2014
CC04CC04
Resolution
9 September 2014
RESOLUTIONSResolutions
Capital Cancellation Shares
9 September 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
9 September 2014
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
2 August 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
3 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date
17 February 2014
AR01AR01
Appoint Person Director Company With Name
28 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Small
12 December 2012
AAAnnual Accounts
Legacy
12 December 2012
MG01MG01
Legacy
4 December 2012
MG01MG01
Legacy
4 December 2012
MG01MG01
Legacy
2 October 2012
MG02MG02
Legacy
2 October 2012
MG02MG02
Legacy
2 October 2012
MG02MG02
Accounts With Accounts Type Small
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Small
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2010
AR01AR01
Accounts With Accounts Type Small
4 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Accounts With Accounts Type Small
17 April 2009
AAAnnual Accounts
Legacy
16 December 2008
363aAnnual Return
Legacy
16 December 2008
353353
Legacy
15 December 2008
88(2)Return of Allotment of Shares
Legacy
15 December 2008
123Notice of Increase in Nominal Capital
Resolution
15 December 2008
RESOLUTIONSResolutions
Legacy
7 July 2008
287Change of Registered Office
Accounts With Accounts Type Small
5 June 2008
AAAnnual Accounts
Legacy
11 March 2008
288cChange of Particulars
Legacy
19 February 2008
363sAnnual Return (shuttle)
Auditors Resignation Company
6 June 2007
AUDAUD
Legacy
5 June 2007
225Change of Accounting Reference Date
Legacy
12 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 February 2007
AAAnnual Accounts
Legacy
18 January 2007
288bResignation of Director or Secretary
Legacy
3 March 2006
287Change of Registered Office
Accounts With Accounts Type Small
18 January 2006
AAAnnual Accounts
Legacy
17 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 2005
AAAnnual Accounts
Legacy
24 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 January 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 September 2002
AAAnnual Accounts
Legacy
7 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 November 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 October 2000
AAAnnual Accounts
Legacy
10 October 2000
288aAppointment of Director or Secretary
Legacy
6 September 2000
288cChange of Particulars
Legacy
6 September 2000
288cChange of Particulars
Legacy
6 September 2000
288cChange of Particulars
Legacy
6 September 2000
288cChange of Particulars
Accounts With Accounts Type Small
18 January 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Legacy
6 October 1999
288cChange of Particulars
Legacy
28 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 January 1999
AAAnnual Accounts
Legacy
13 January 1999
363sAnnual Return (shuttle)
Legacy
2 September 1998
288bResignation of Director or Secretary
Certificate Re Registration Unlimited To Limited
9 January 1998
CERT1CERT1
Re Registration Memorandum Articles
9 January 1998
MARMAR
Resolution
9 January 1998
RESOLUTIONSResolutions
Resolution
9 January 1998
RESOLUTIONSResolutions
Legacy
9 January 1998
5151
Legacy
29 December 1997
363sAnnual Return (shuttle)
Legacy
9 September 1997
288cChange of Particulars
Legacy
19 December 1996
363sAnnual Return (shuttle)
Legacy
4 October 1996
403aParticulars of Charge Subject to s859A
Legacy
4 January 1996
363sAnnual Return (shuttle)
Legacy
3 January 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 September 1994
403aParticulars of Charge Subject to s859A
Legacy
26 February 1994
395Particulars of Mortgage or Charge
Legacy
25 February 1994
395Particulars of Mortgage or Charge
Legacy
21 January 1994
363sAnnual Return (shuttle)
Legacy
2 December 1992
363x363x
Legacy
9 November 1992
288288
Legacy
10 December 1991
363b363b
Accounts With Accounts Type Small
8 October 1991
AAAnnual Accounts
Legacy
11 December 1990
363363
Legacy
19 October 1990
288288
Accounts With Accounts Type Small
12 October 1990
AAAnnual Accounts
Legacy
9 June 1990
403aParticulars of Charge Subject to s859A
Legacy
15 January 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
8 January 1990
AAAnnual Accounts
Legacy
8 January 1990
363363
Accounts With Accounts Type Full Group
22 February 1989
AAAnnual Accounts
Legacy
22 February 1989
363363
Legacy
17 November 1988
395Particulars of Mortgage or Charge
Legacy
9 April 1988
395Particulars of Mortgage or Charge
Legacy
9 April 1988
395Particulars of Mortgage or Charge
Legacy
9 April 1988
395Particulars of Mortgage or Charge
Legacy
9 April 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 January 1988
AAAnnual Accounts
Legacy
22 January 1988
363363
Legacy
23 February 1987
REREG(U)REREG(U)
Accounts With Accounts Type Full
4 February 1987
AAAnnual Accounts
Legacy
4 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
1 April 1985
NEWINCIncorporation