Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARIE BUTTERFIELD |
2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN OGDEN |
2022-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN OGDEN / 04/10/2019 |
2022-10-05 |
update statutory_documents CESSATION OF JOHN OGDEN AS A PSC |
2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN OGDEN |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-03-07 |
delete address THE QUARRY OFFICE SUNNY BANK FARM SOUTHOWRAM HALIFAX WEST YORKSHIRE HX3 9TF |
2022-03-07 |
insert address HAWKSWORTH QUARRY ODDA LANE HAWKSWORTH LEEDS ENGLAND LS20 8NZ |
2022-03-07 |
update registered_address |
2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
THE QUARRY OFFICE
SUNNY BANK FARM SOUTHOWRAM
HALIFAX
WEST YORKSHIRE
HX3 9TF |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OGDEN |
2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN OGDEN |
2018-09-11 |
update statutory_documents CESSATION OF ANNE TAYLOR AS A PSC |
2018-09-11 |
update statutory_documents CESSATION OF ROY TAYLOR AS A PSC |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY TAYLOR |
2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE TAYLOR |
2018-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-09-04 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-21 |
update statutory_documents 18/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-19 |
update statutory_documents 18/12/14 FULL LIST |
2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
2013-12-18 |
update statutory_documents 18/12/13 FULL LIST |
2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-18 |
update statutory_documents 18/12/12 FULL LIST |
2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 03/05/2012 |
2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 03/05/2012 |
2012-01-04 |
update statutory_documents 18/12/11 FULL LIST |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 14/12/2011 |
2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 14/12/2011 |
2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-10 |
update statutory_documents 18/12/10 FULL LIST |
2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 19/12/2010 |
2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 19/12/2010 |
2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE TAYLOR / 19/12/2010 |
2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2010-01-04 |
update statutory_documents 18/12/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 18/12/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY TAYLOR / 18/12/2009 |
2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
2008-12-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/02 FROM:
THE COTTAGE SUNNY BANK FARM
SOUTHOWRAM
HALIFAX
WEST YORKSHIRE HX3 9TF |
2002-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-02-14 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
1999-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
1998-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
1996-12-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/96 FROM:
SUNNY BANK FARM
SOUTHOWRAM
HALIFAX
HX3 9TF |
1996-01-29 |
update statutory_documents RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
1995-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-10-05 |
update statutory_documents ALTER MEM AND ARTS 23/01/95 |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1995-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
1993-01-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
1992-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-12-23 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
1991-03-26 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
1991-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-02-23 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
1990-02-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
1989-10-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-09-12 |
update statutory_documents COMPANY NAME CHANGED
MYTHOLM FUR FARM LIMITED
CERTIFICATE ISSUED ON 13/09/89 |
1989-09-08 |
update statutory_documents ALTER MEM AND ARTS 040889 |
1988-11-14 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-11-14 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
1987-10-30 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
1987-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-11-04 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
1986-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1986-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |