A.G. HEDGES (FARMS) LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 9 => 3
2024-04-07 update accounts_next_due_date 2024-06-30 => 2024-12-31
2023-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA JANE HEDGES / 22/06/2023
2023-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA JANE HEDGES / 22/06/2023
2023-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PATRICIA JANE HEDGES / 22/06/2023
2023-06-30 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-29 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-04 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-03 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-03 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-21 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-07-10 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
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
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-22 => 2016-01-22
2016-02-07 update returns_next_due_date 2016-02-19 => 2017-02-19
2016-01-29 update statutory_documents 22/01/16 FULL LIST
2015-08-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-04 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-22 => 2015-01-22
2015-03-07 update returns_next_due_date 2015-02-19 => 2016-02-19
2015-02-02 update statutory_documents 22/01/15 FULL LIST
2014-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HEDGES
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-22 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-22 => 2014-01-22
2014-03-07 update returns_next_due_date 2014-02-19 => 2015-02-19
2014-02-03 update statutory_documents 22/01/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-22 => 2013-01-22
2013-06-25 update returns_next_due_date 2013-02-19 => 2014-02-19
2013-06-24 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-03-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-03-11 update statutory_documents 22/01/13 FULL LIST
2013-01-11 update statutory_documents DIRECTOR APPOINTED MR ANGUS JAMES DART
2012-03-22 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-02-17 update statutory_documents 22/01/12 FULL LIST
2011-03-25 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-09 update statutory_documents 22/01/11 FULL LIST
2010-04-08 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-02-24 update statutory_documents SAIL ADDRESS CREATED
2010-02-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-24 update statutory_documents 22/01/10 FULL LIST
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PATRICIA JANE HEDGES / 01/01/2010
2010-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALISON DONALD HEDGES / 01/01/2010
2009-04-02 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-01-26 update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2008-02-08 update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-05 update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-03 update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-11 update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-04 update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-08 update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-25 update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-01 update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-08 update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-05 update statutory_documents RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-02-21 update statutory_documents RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1997-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-02-05 update statutory_documents RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
1995-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-28 update statutory_documents RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS
1994-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-15 update statutory_documents RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1993-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-08 update statutory_documents RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
1992-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-30 update statutory_documents RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-02-21 update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
1990-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-07-07 update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-06-27 update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS
1988-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-07-29 update statutory_documents RETURN MADE UP TO 24/03/87; NO CHANGE OF MEMBERS
1987-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1986-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 03/06/86
1986-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
1963-02-25 update statutory_documents CERTIFICATE OF INCORPORATION