| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-08-07 |
delete address ASHWOOD SIBFORD ROAD EPWELL OXFORDSHIRE ENGLAND OX15 6LH |
| 2021-08-07 |
insert address ASHWOOD HOUSE SIBFORD ROAD EPWELL OXFORDSHIRE ENGLAND OX15 6LH |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
ASHWOOD SIBFORD ROAD
EPWELL
OXFORDSHIRE
OX15 6LH
ENGLAND |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE TUSTIAN / 12/12/2020 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE TUSTIAN / 12/12/2020 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CESSATION OF ALBERT RICHARD TUSTIAN AS A PSC |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT TUSTIAN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT RICHARD TUSTIAN |
| 2020-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT RICHARD TUSTIAN |
| 2020-01-07 |
delete address CHILAWAY FARM EPWELL BANBURY OXFORDSHIRE OX15 6LL |
| 2020-01-07 |
insert address ASHWOOD SIBFORD ROAD EPWELL OXFORDSHIRE ENGLAND OX15 6LH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
CHILAWAY FARM EPWELL
BANBURY
OXFORDSHIRE
OX15 6LL |
| 2019-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE TUSTIAN / 23/12/2019 |
| 2019-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE TUSTIAN / 23/12/2019 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE TUSTIAN / 10/02/2019 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE TUSTIAN / 10/02/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSAMUND JANE TUSTIAN / 15/06/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-11-09 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRILBY WOOD LIMITED |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSAMUND JANE TUSTIAN |
| 2017-04-27 |
update num_mort_charges 4 => 5 |
| 2017-04-27 |
update num_mort_outstanding 4 => 5 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAPHNE WILKINSON |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003784520005 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-10-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-09-20 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY THORNEYCROFT |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY THORNEYCROFT |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2013-10-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-07-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-06-26 |
update statutory_documents 15/06/15 FULL LIST |
| 2014-10-07 |
update account_ref_month 10 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2015-07-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-19 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-21 |
insert sic_code 01500 - Mixed farming |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-20 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-25 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-04-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY JOSEPH THORNEYCROFT / 13/01/2011 |
| 2011-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GODFREY JOSEPH THORNEYCROFT / 13/01/2011 |
| 2010-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM
OVERDALE
STATION ROAD
CHIPPING CAMPDEN
GLOUCESTER
GL55 6HY |
| 2010-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-15 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JOAN WILKINSON / 15/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODFREY JOSEPH THORNEYCROFT / 15/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSAMUND JANE TUSTIAN / 15/06/2010 |
| 2010-03-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-21 |
update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 1993-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-06-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 1992-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/90 FROM:
2 ST JUDES WALK
CHANCEL PARK
CHARLTON KINGS
CHELTENHAM GLOS GL53 7RU |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/87 FROM:
ALKERTON HILL FARM
BALSCOTE
NR BANBURY
OXFORDSHIRE OX15 6JS |
| 1987-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 1987-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-09-08 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
| 1986-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1944-05-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/05/44 |
| 1943-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1943-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |