| 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 |
| 2023-11-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 01470 - Raising of poultry |
| 2023-04-07 |
insert sic_code 46330 - Wholesale of dairy products, eggs and edible oils and fats |
| 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 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN SHINGFIELD / 24/11/2022 |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-07 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-04-07 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 07/04/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND SHINGFIELD |
| 2020-08-27 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DESMOND SHINGFIELD / 02/06/2020 |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN SHINGFIELD |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN SHINGFIELD |
| 2020-08-26 |
update statutory_documents CESSATION OF ANDREW GEORGE SHINGFIELD AS A PSC |
| 2020-08-26 |
update statutory_documents CESSATION OF GRAHAM ERNEST SHINGFIELD AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 50000 |
| 2020-05-07 |
update num_mort_charges 9 => 10 |
| 2020-05-07 |
update num_mort_outstanding 9 => 10 |
| 2020-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007404140010 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SHINGFIELD |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHINGFIELD |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MARGARET SHINGFIELD |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHINGFIELD |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update num_mort_charges 8 => 9 |
| 2015-02-07 |
update num_mort_outstanding 8 => 9 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007404140009 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-26 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SHINGFIELD / 31/07/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-29 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-18 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-29 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-25 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHINGFIELD |
| 2010-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-02 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHINGFIELD / 24/11/2008 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SHINGFIELD / 24/11/2008 |
| 2009-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS |
| 2003-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 1994-11-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-04-14 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-09 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1983-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1983-10-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 1981-06-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |