DOURIEFARMING.CO.UK - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-11-28 => 2020-11-28
2021-08-07 update accounts_next_due_date 2021-08-28 => 2022-08-28
2021-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/20
2021-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-11-28 => 2019-11-28
2020-08-09 update accounts_next_due_date 2020-11-28 => 2021-08-28
2020-07-08 update accounts_next_due_date 2020-08-28 => 2020-11-28
2020-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/19
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-11-28 => 2018-11-28
2019-07-08 update accounts_next_due_date 2019-08-28 => 2020-08-28
2019-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/18
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-11-28 => 2017-11-28
2018-08-09 update accounts_next_due_date 2018-08-28 => 2019-08-28
2018-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/17
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-11-28 => 2016-11-28
2017-08-07 update accounts_next_due_date 2017-08-28 => 2018-08-28
2017-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/16
2017-01-20 delete person RORY CHRISTIE
2017-01-20 delete secretary RORY CHRISTIE
2017-01-20 insert person ROBERT ANDERSON BEGG
2017-01-20 insert secretary ROBERT ANDERSON BEGG
2017-01-20 update name DOURIE FARMING COMPANY LTD. (THE) => THE DOURIE FARMING COMPANY LIMITED
2017-01-20 update person_nationality GREGOR ROBIN CHRISTIE: BRITISH => SCOTTISH
2017-01-20 update person_nationality RORY HENDERSON CHRISTIE: BRITISH => SCOTTISH
2017-01-20 update person_usual_residence_country GREGOR ROBIN CHRISTIE: SCOTLAND => UNITED KINGDOM
2017-01-20 update person_usual_residence_country RORY HENDERSON CHRISTIE: SCOTLAND => UNITED KINGDOM
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-11-28 => 2015-11-28
2016-09-08 update accounts_next_due_date 2016-08-28 => 2017-08-28
2016-09-08 update name DOURIE FARMING COMPANY LTD. (THE) => THE DOURIE FARMING COMPANY LIMITED
2016-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/15
2016-08-23 update statutory_documents SECRETARY APPOINTED MR ROBERT ANDERSON BEGG
2016-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RORY CHRISTIE
2016-04-14 delete otherexecutives ROBIN HENRY CHRISTIE
2016-04-14 delete person ROBIN HENRY CHRISTIE
2016-04-14 update number_of_registered_officers 4 => 3
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents 31/12/15 FULL LIST
2016-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN CHRISTIE
2015-10-23 update statutory_documents PONTENTIAL CONFLICT OF INTEREST 07/10/2015
2015-10-23 update statutory_documents PROPERTY SALE APPROVAL 07/10/2015
2015-10-23 update statutory_documents PROPERTY SALE APPROVAL 07/10/2015
2015-08-09 update accounts_last_madeup_date 2013-11-28 => 2014-11-28
2015-08-09 update accounts_next_due_date 2015-08-28 => 2016-08-28
2015-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/14
2015-03-11 delete person JESSIE MCKAY AITKEN HOUSTON
2015-03-11 delete secretary JESSIE MCKAY AITKEN HOUSTON
2015-03-11 insert person RORY CHRISTIE
2015-03-11 insert secretary RORY CHRISTIE
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2014-12-15 update statutory_documents SECRETARY APPOINTED MR RORY CHRISTIE
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSIE HOUSTON
2014-07-07 update accounts_last_madeup_date 2012-11-28 => 2013-11-28
2014-07-07 update accounts_next_due_date 2014-08-28 => 2015-08-28
2014-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/13
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-09-26 update website_status FlippedRobotsTxt => OK
2013-09-10 update person_identity_version GREGOR ROBIN CHRISTIE: 0001 => 0002
2013-09-10 update person_identity_version ROBIN HENRY CHRISTIE: 0001 => 0002
2013-09-10 update personal_address This information is on record
2013-09-10 update personal_address This information is on record
2013-09-06 update accounts_last_madeup_date 2011-11-28 => 2012-11-28
2013-09-06 update accounts_next_due_date 2013-08-28 => 2014-08-28
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR ROBIN CHRISTIE / 14/09/2012
2013-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HENRY CHRISTIE / 14/09/2012
2013-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/12
2013-06-24 update num_mort_charges 1 => 2
2013-06-24 update num_mort_outstanding 1 => 2
2013-06-24 update num_mort_charges 2 => 3
2013-06-24 update num_mort_outstanding 2 => 3
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-11-28 => 2011-11-28
2013-06-21 update accounts_next_due_date 2012-08-28 => 2013-08-28
2013-01-31 update website_status FlippedRobotsTxt
2013-01-16 update statutory_documents 31/12/12 FULL LIST
2013-01-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/11
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/10
2011-01-19 update statutory_documents 31/12/10 FULL LIST
2010-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09
2010-03-19 update statutory_documents 31/12/09 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR ROBIN CHRISTIE / 29/01/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HENRY CHRISTIE / 29/01/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY HENDERSON CHRISTIE / 29/01/2010
2009-10-02 update statutory_documents GBP IC 19073/16415 17/09/09 GBP SR 2658@1=2658
2009-10-02 update statutory_documents GBP IC 25500/19073 17/09/09 GBP SR 6427@1=6427
2009-09-23 update statutory_documents DIRECTOR APPOINTED GREGOR ROBIN CHRISTIE
2009-09-23 update statutory_documents DIRECTOR APPOINTED RORY HENDERSON CHRISTIE
2009-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN CHRISTIE
2009-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/08
2009-01-28 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/07
2008-01-17 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/06
2007-01-15 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/05
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/04
2005-01-21 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/03
2004-05-13 update statutory_documents DIRECTOR RESIGNED
2004-01-13 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/02
2003-01-22 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/01
2002-01-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/00
2001-01-11 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/99
2000-01-19 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/98
1999-01-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/97
1998-01-09 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/96
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/95
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/94
1995-01-17 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/93
1994-01-13 update statutory_documents NEW SECRETARY APPOINTED
1994-01-13 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/92
1993-01-07 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/91
1992-01-08 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/90
1991-01-13 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/89
1990-05-01 update statutory_documents DIRECTOR RESIGNED
1990-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/88
1989-01-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/87
1988-01-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/86
1987-01-26 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/84
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/85
1968-09-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1954-11-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION