| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-10 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOAN PARKER / 21/09/2021 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-06 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR HENRY STEPHEN SMITH |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 2020-03-07 |
update num_mort_charges 10 => 11 |
| 2020-03-07 |
update num_mort_outstanding 9 => 10 |
| 2020-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004391890011 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY SMITH / 25/10/2019 |
| 2019-10-15 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-22 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-13 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-13 |
update num_mort_charges 9 => 10 |
| 2016-03-13 |
update num_mort_outstanding 8 => 9 |
| 2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004391890010 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update num_mort_charges 8 => 9 |
| 2014-11-07 |
update num_mort_outstanding 7 => 8 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004391890009 |
| 2014-07-07 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2014-07-07 |
insert sic_code 01410 - Raising of dairy cattle |
| 2014-07-07 |
insert sic_code 01500 - Mixed farming |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-30 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-04-27 => 2015-06-28 |
| 2014-06-19 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-06-19 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-29 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GUY SMITH |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED DR GUY HENRY SMITH |
| 2012-11-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MARY SMITH |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JOAN PARKER |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED PENELOPE JEAN SMITH |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED PHILIP DAVID SMITH |
| 2011-12-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-06-06 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-04-28 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN MARY SMITH / 30/03/2010 |
| 2009-12-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2005-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-05-22 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-08-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-26 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 1992-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92 |
| 1992-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-01-31 |
update statutory_documents ADOPT MEM AND ARTS 291288 |
| 1989-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1988-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/85 |
| 1947-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |