| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2024-04-07 |
insert sic_code 99999 - Dormant Company |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO 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 |
| 2022-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-12-07 |
delete address 3-5 NORTH LANE FOXTON MARKET HARBOROUGH LEICS ENGLAND LE16 7RF |
| 2021-12-07 |
insert address PARKER HOUSE LEICESTER ROAD MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7AY |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
3-5 NORTH LANE
FOXTON
MARKET HARBOROUGH
LEICS
LE16 7RF
ENGLAND |
| 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 |
| 2021-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JAMES PARKER |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE PLAYFAIR |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOTT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAWRENCE PARKER LOTT |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE PLAYFAIR |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY RIPLEY |
| 2018-11-07 |
delete address 254,BRAUNSTONE LANE LEICESTER LE3 3AS |
| 2018-11-07 |
insert address 3-5 NORTH LANE FOXTON MARKET HARBOROUGH LEICS ENGLAND LE16 7RF |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
254,BRAUNSTONE LANE
LEICESTER
LE3 3AS |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MANBY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-12-20 |
update account_ref_month 9 => 6 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2017-03-31 |
| 2016-11-21 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 30/06/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-18 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 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 |
| 2014-03-26 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES PARKER LOTT / 01/03/2013 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY HILARY SUSAN RIPLEY / 01/03/2013 |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MANBY / 01/03/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-03 |
update statutory_documents SECTION 519 |
| 2013-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-07 |
update statutory_documents SECTION 519 OF THE COMPANIES ACT 2006 |
| 2013-03-14 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY HILARY SUSAN RIPLEY / 28/02/2013 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIEN LOTT |
| 2012-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-03-16 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN MANBY / 30/11/2010 |
| 2011-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-04-08 |
update statutory_documents SECRETARY APPOINTED PAUL SCOTT MARRIAGE |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BOULTON |
| 2011-03-10 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-12-08 |
update statutory_documents ADOPT ARTICLES 19/11/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAN CHARLES PARKER LOTT |
| 2010-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-03-17 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-12 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 1990-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/89; NO CHANGE OF MEMBERS |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 16/12/88; NO CHANGE OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/10/87 |
| 1987-10-16 |
update statutory_documents COMPANY NAME CHANGED
KEYTHORPE FARMS LIMITED
CERTIFICATE ISSUED ON 19/10/87 |
| 1987-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/87 FROM:
KEYTHORPE GRANGE
EAST NORTON
LEICESTER |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1961-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |