Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BARRON / 31/08/2023 |
2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BARRON / 31/08/2023 |
2023-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE ALEXANDRA BARRON / 31/08/2023 |
2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON BARRON / 31/08/2023 |
2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEVIN |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE ALEXANDER BARRON |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-01-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO 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 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAEME LEVIN |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-01-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2010-03-31 => 2016-03-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-08 |
update statutory_documents 31/08/15 FULL LIST |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-17 |
update statutory_documents 31/08/14 FULL LIST |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-03 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-22 |
delete sic_code 0111 - Grow cereals & other crops |
2013-06-22 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2012-09-04 |
update statutory_documents 31/08/12 FULL LIST |
2011-09-06 |
update statutory_documents 31/08/11 FULL LIST |
2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-07 |
update statutory_documents 31/08/10 FULL LIST |
2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2007-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-27 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2003-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-03-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 |
2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
2000-09-05 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
1999-09-20 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1998-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
1995-10-23 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
1995-04-18 |
update statutory_documents S252 DISP LAYING ACC 17/03/95 |
1995-04-18 |
update statutory_documents S366A DISP HOLDING AGM 17/03/95 |
1995-04-18 |
update statutory_documents S386 DISP APP AUDS 17/03/95 |
1994-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
1993-09-12 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
1992-10-12 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
1991-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/91 |
1991-09-18 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
1991-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-01-05 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
1989-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-09-12 |
update statutory_documents ALTER MEM AND ARTS 230889 |
1989-02-19 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
1988-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
1987-04-01 |
update statutory_documents COMPANY TYPE CHANGED FROM UNLTD TO UNLTD |
1987-02-09 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
1987-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |