Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
2020-10-30 |
update account_category SMALL => FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
2018-07-08 |
update account_category FULL => SMALL |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
2016-12-20 |
update num_mort_outstanding 7 => 0 |
2016-12-20 |
update num_mort_satisfied 0 => 7 |
2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2016-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2016-11-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-06-10 |
update statutory_documents 06/06/16 FULL LIST |
2016-03-12 |
delete company_previous_name CHILLINGTON AGRICULTURE PLC |
2015-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 02/12/15 |
2015-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 02/12/2015 |
2015-12-21 |
update statutory_documents 21/12/15 STATEMENT OF CAPITAL GBP 2000000.00 |
2015-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2015-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-11-23 |
update statutory_documents ADOPT ARTICLES 05/11/2015 |
2015-11-23 |
update statutory_documents 05/11/15 STATEMENT OF CAPITAL GBP 30000000.00 |
2015-10-08 |
update name PLANTATION & GENERAL HOLDINGS LIMITED => PGI HOLDINGS LIMITED |
2015-09-26 |
update statutory_documents COMPANY NAME CHANGED PLANTATION & GENERAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 26/09/15 |
2015-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-12 |
update statutory_documents 06/06/15 FULL LIST |
2014-08-07 |
delete address 3RD FLOOR 45 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JU |
2014-08-07 |
insert address 3RD FLOOR 45 LUDGATE HILL LONDON EC4M 7JU |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-02 |
update statutory_documents 06/06/14 FULL LIST |
2014-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
2013-07-03 |
update statutory_documents 06/06/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete address 81 CARTER LANE LONDON EC4V 5EP |
2013-06-24 |
insert address 3RD FLOOR 45 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JU |
2013-06-24 |
update registered_address |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
2013-06-21 |
insert sic_code 70100 - Activities of head offices |
2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
81 CARTER LANE
LONDON
EC4V 5EP |
2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANN GAGE |
2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
2012-07-05 |
update statutory_documents 06/06/12 FULL LIST |
2012-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-06-29 |
update statutory_documents 06/06/11 FULL LIST |
2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-01 |
update statutory_documents 06/06/10 FULL LIST |
2010-01-18 |
update statutory_documents SECRETARY APPOINTED MARGARET ANN GAGE |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER |
2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-11 |
update statutory_documents COMPANY NAME CHANGED
PGI GROUP LIMITED
CERTIFICATE ISSUED ON 11/05/05 |
2005-02-25 |
update statutory_documents COMPANY NAME CHANGED
PLANTATION & GENERAL HOLDINGS LI
MITED
CERTIFICATE ISSUED ON 25/02/05 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-13 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-07-17 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-07-26 |
update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-04 |
update statutory_documents S369(4) SHT NOTICE MEET 19/05/99 |
1999-02-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1999-02-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1999-02-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1999-02-11 |
update statutory_documents ALTER MEM AND ARTS 15/12/98 |
1999-02-11 |
update statutory_documents REREGISTRATION PLC-PRI 15/12/98 |
1998-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
1998-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1997-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-08 |
update statutory_documents £ NC 150000/5000000
02/06/97 |
1997-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED 02/06/97 |
1996-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/96 FROM:
71 CARTER LANE
LONDON
EC4V 5EQ |
1996-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-21 |
update statutory_documents RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS |
1996-02-13 |
update statutory_documents COMPANY NAME CHANGED
CHILLINGTON AGRICULTURE PLC
CERTIFICATE ISSUED ON 14/02/96 |
1995-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
1995-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-29 |
update statutory_documents RE SHARES 31/12/94 |
1995-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/94 |
1994-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-07-26 |
update statutory_documents RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/94 FROM:
81 CARTER LANE
LONDON
EC4V 5EP |
1994-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
1991-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-24 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-08-15 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-02-10 |
update statutory_documents ALTER MEM AND ARTS 240189 |
1988-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-10-20 |
update statutory_documents COMPANY NAME CHANGED
BALMORAL (CEYLON) ESTATES COMPAN
Y PLC(THE)
CERTIFICATE ISSUED ON 21/10/88 |
1988-10-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/10/88 |
1988-10-13 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
1988-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-09-29 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-20 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
1986-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1898-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |