| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/22 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS |
| 2023-05-04 |
update statutory_documents 18/04/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-27 |
update statutory_documents ADOPT ARTICLES 18/04/2023 |
| 2023-04-26 |
update statutory_documents SOLVENCY STATEMENT DATED 18/04/23 |
| 2023-04-26 |
update statutory_documents REDUCE ISSUED CAPITAL 18/04/2023 |
| 2023-04-26 |
update statutory_documents 26/04/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-04-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-08-01 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/20 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-06-14 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-01 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-02 => 2015-08-01 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/15 |
| 2016-03-21 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-27 => 2014-08-02 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/14 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-11 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/13 |
| 2014-04-07 |
delete address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE |
| 2014-04-07 |
insert address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-17 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-02 => 2012-07-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12 |
| 2013-03-13 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 2012-06-05 |
update statutory_documents DIRECTOR APPOINTED MR HUAN QUAYLE |
| 2012-05-17 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 2012-03-05 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
2180 CENTURY WAY
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8ZB |
| 2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 2010-03-25 |
update statutory_documents SECRETARY APPOINTED MR HUAN QUAYLE |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HALL |
| 2010-03-02 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 27/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 27/02/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE HALL / 27/02/2010 |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents COMPANY NAME CHANGED
PORK FARMS LIMITED
CERTIFICATE ISSUED ON 16/01/07 |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
BEVERLEY HOUSE
ST STEPHENS SQUARE
HULL
EAST YORKSHIRE HU1 3XG |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-31 |
update statutory_documents RE SECTION 394 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/99; CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
QUEENS DRIVE
NOTTINGHAM
NG2 1LU |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
FARNSWORTH HOUSE
LENTON LANE
NOTTINGHAM
NG7 2NR |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1994-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-04-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-24 |
update statutory_documents COMPANY NAME CHANGED
F.W. FARNSWORTH LIMITED
CERTIFICATE ISSUED ON 25/07/90 |
| 1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-02-07 |
update statutory_documents ALTER MEM AND ARTS 170189 |
| 1989-02-07 |
update statutory_documents RE MORT 170189 |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM:
QUEENS DRIVE
NOTTINGHAM
NG2 1LU |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-19 |
update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 1987-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1981-01-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/80 |
| 1980-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/09/79 |
| 1978-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/78 |