TYTHE FARM LIMITED - History of Changes


DateDescription
2023-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
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
2023-03-31 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
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
2022-03-18 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-15 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-23 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-31 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-13 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-09 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-02-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-18 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-10-19 update statutory_documents 02/08/15 STATEMENT OF CAPITAL GBP 3300.25
2015-10-09 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-09 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-09-17 update statutory_documents 21/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-10-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-09-04 update statutory_documents 21/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-01 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-10-07 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-09-02 update statutory_documents 21/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 0111 - Grow cereals & other crops
2013-06-22 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-22 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-22 update returns_next_due_date 2012-09-18 => 2013-09-18
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-09-13 update statutory_documents 21/08/12 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-08-26 update statutory_documents 21/08/11 FULL LIST
2010-12-03 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents 21/08/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ROBERTSON BRUN / 12/08/2010
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JOHN CONSTANTIN BRUN / 12/08/2010
2010-02-02 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM LEICESTER HOUSE FARM ROUGHAM ROAD GREAT MASSINGHAM KINGS LYNN NORFOLK PE32 2HB
2009-01-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLAF BRUN
2009-01-06 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM THE FARMHOUSE, TYTHE FARM WEASENHAM ALL SAINTS KINGS LYNN NORFOLK PE32 2SX
2008-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-09 update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-05-09 update statutory_documents SECRETARY APPOINTED THEODORE HENRIK ROBERTSON BRUN
2008-04-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH BRUN
2007-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-18 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-24 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/05 FROM: TYTHE FARM WEASENHAM ST PETER NORWICH NORFOLK
2005-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-03 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-24 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-03 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-30 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-13 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-14 update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-26 update statutory_documents RETURN MADE UP TO 21/08/98; CHANGE OF MEMBERS
1998-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-21 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-09 update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1997-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-12 update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1996-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-06 update statutory_documents RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-08-23 update statutory_documents RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
1994-06-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1994-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-14 update statutory_documents RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-15 update statutory_documents RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
1992-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/91
1991-11-06 update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-06-13 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-09-05 update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
1990-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-08-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-20 update statutory_documents £ IC 6000/4251 10/07/90 £ SR 6999@.25=1749
1990-07-18 update statutory_documents DIRECTOR RESIGNED
1990-07-18 update statutory_documents ALTER MEM AND ARTS 10/07/90
1989-09-20 update statutory_documents RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-05-24 update statutory_documents DIRECTOR RESIGNED
1988-06-22 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-08-25 update statutory_documents ALTER MEM AND ARTS 170787
1987-07-28 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1987-01-19 update statutory_documents RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS
1987-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85