RESTON & BERWICK FARMING COMPANY LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES
2020-11-19 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-01-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-12-20 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-21 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES
2018-06-23 update personal_address This information is on record
2018-03-07 update num_mort_partsatisfied 1 => 0
2018-03-07 update num_mort_satisfied 2 => 3
2018-01-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-12-09 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-11-14 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-07 delete company_previous_name BERWICK AUCTION MART COMPANY,LIMITED
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-11 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_partsatisfied 2 => 1
2016-05-13 update num_mort_satisfied 1 => 2
2016-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-01-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-17 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-20 => 2015-11-20
2015-12-08 update returns_next_due_date 2015-12-18 => 2016-12-18
2015-11-24 update statutory_documents 20/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-11 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-20 => 2014-11-20
2014-12-07 update returns_next_due_date 2014-12-18 => 2015-12-18
2014-11-27 update statutory_documents 20/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-07 update returns_last_madeup_date 2012-11-20 => 2013-11-20
2013-12-07 update returns_next_due_date 2013-12-18 => 2014-12-18
2013-12-04 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-11-25 update statutory_documents 20/11/13 FULL LIST
2013-06-24 update returns_last_madeup_date 2011-11-20 => 2012-11-20
2013-06-24 update returns_next_due_date 2012-12-18 => 2013-12-18
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2012-12-10 update statutory_documents 20/11/12 FULL LIST
2012-11-01 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2011-11-24 update statutory_documents 20/11/11 FULL LIST
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JOSEPHINE WHITE / 30/04/2011
2011-11-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY JOSEPHINE WHITE / 30/04/2011
2011-10-10 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2010-12-28 update statutory_documents 20/11/10 FULL LIST
2010-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY JOSEPHINE VEITCH / 03/07/2010
2010-12-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY JOSEPHINE VEITCH / 03/07/2010
2010-11-12 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 20/11/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH ARCHIBALD VEITCH / 02/10/2009
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY JOSEPHINE VEITCH / 02/10/2009
2009-08-11 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-03-24 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2009-02-25 update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-10 update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-02-28 update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/07 FROM: CASTLE HILLS BERWICK UPON TWEED TD15 1PB
2007-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-30 update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2006-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-31 update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-19 update statutory_documents £ IC 31660/26173 18/10/04 £ SR 5487@1=5487
2004-11-12 update statutory_documents NEW SECRETARY APPOINTED
2004-11-12 update statutory_documents DIRECTOR RESIGNED
2004-11-12 update statutory_documents SECRETARY RESIGNED
2004-11-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-07 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-09-14 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-20 update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-02 update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-27 update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-01 update statutory_documents DIRECTOR RESIGNED
2001-01-22 update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-11-26 update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-10 update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-04 update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-04-22 update statutory_documents ADOPT MEM AND ARTS 04/03/97
1997-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-04-08 update statutory_documents COMPANY NAME CHANGED BERWICK AUCTION MART COMPANY,LIM ITED CERTIFICATE ISSUED ON 09/04/97
1997-03-26 update statutory_documents £ IC 40136/31660 04/03/97 £ SR 8476@1=8476
1997-03-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-26 update statutory_documents ADOPT MEM AND ARTS 04/03/97
1997-03-26 update statutory_documents REDESIGNATION 04/03/97
1997-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-27 update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-31 update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
1995-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-19 update statutory_documents RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
1994-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 23 CASTLEGATE BERWICK-UPON-TWEED TD15 1LF
1994-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-11 update statutory_documents DIRECTOR RESIGNED
1994-01-06 update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1992-11-30 update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS
1992-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-12-04 update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
1991-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1990-12-10 update statutory_documents RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
1990-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-11-27 update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
1989-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-12 update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88
1988-01-12 update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87
1986-12-18 update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS
1986-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1977-08-17 update statutory_documents NEW DIRECTOR APPOINTED