THE AIRE AND OUSE FARMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-11-13 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-11-02 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-31 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2020-12-07 delete company_previous_name AIRE AND OUSE MINING COMPANY LIMITED(THE)
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-10-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2018-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTONE STEPHEN / 13/11/2017
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHNSTONE STEPHEN / 13/11/2017
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-18 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-10 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNAUGHT FRENCH
2017-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNAUGHT FRENCH
2016-12-20 update accounts_last_madeup_date 2015-04-05 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-18 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-10-07 update account_ref_day 5 => 30
2016-10-07 update account_ref_month 4 => 6
2016-10-07 update accounts_next_due_date 2017-01-05 => 2017-03-31
2016-09-21 update statutory_documents PREVEXT FROM 05/04/2016 TO 30/06/2016
2016-04-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WINSTON JONES
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2016-01-08 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2016-01-08 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-12-02 update statutory_documents 02/11/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-11-09 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-10-20 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 05/12/2014
2015-01-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2015-01-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-12-04 update statutory_documents 02/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-11-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-10-20 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2014-01-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-12-05 update statutory_documents 02/11/13 FULL LIST
2013-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED WALTON
2013-11-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-11-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-10-16 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-24 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2012-12-04 update statutory_documents 02/11/12 FULL LIST
2012-10-10 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2011-11-11 update statutory_documents 02/11/11 FULL LIST
2011-10-11 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-10-11 update statutory_documents SECRETARY APPOINTED CONNAUGHT ROBSON FRENCH
2011-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED WALTON
2010-11-22 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-11-03 update statutory_documents 02/11/10 FULL LIST
2010-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRENCH / 02/11/2010
2010-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2010-01-06 update statutory_documents 02/11/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 04/11/2009
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSTONE STEPHEN / 04/11/2009
2009-11-11 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2008-11-05 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-01-03 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-11-19 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07
2006-11-22 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
2005-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-10 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 14 MOORGATE ST ROTHERHAM S60 2DF
2004-12-24 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2003-12-22 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2002-11-12 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
2001-11-02 update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2001-02-06 update statutory_documents ADOPT MEM AND ARTS 31/01/01
2000-11-08 update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-10-26 update statutory_documents COMPANY NAME CHANGED AIRE AND OUSE MINING COMPANY LIM ITED(THE) CERTIFICATE ISSUED ON 27/10/00
1999-11-05 update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-11-06 update statutory_documents RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-11-13 update statutory_documents RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-11-11 update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-10-26 update statutory_documents RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-11-28 update statutory_documents RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
1994-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-12-14 update statutory_documents RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-11-30 update statutory_documents DIRECTOR RESIGNED
1992-11-30 update statutory_documents RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
1992-11-13 update statutory_documents DIRECTOR RESIGNED
1992-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1991-12-09 update statutory_documents RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
1991-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-11-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-16 update statutory_documents RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1990-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1989-11-29 update statutory_documents RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
1989-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1988-11-30 update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1987-11-18 update statutory_documents RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1987-07-07 update statutory_documents AUDITOR'S RESIGNATION
1986-11-29 update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS
1986-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/10/86
1915-09-20 update statutory_documents CERTIFICATE OF INCORPORATION