| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR DAWES / 25/04/2018 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALASTAIR DAWES / 25/04/2018 |
| 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 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALASTAIR DAWES |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON RENNIE CAMPBELL |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTOR OF MR DONALD JOHN DAWES |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS UNA FRANCES DAWES / 06/04/2016 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-09-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD JOHN DAWES / 07/09/2018 |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DAWES |
| 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 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALASTAIR DAWES |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, 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 |
| 2016-06-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-11 |
update statutory_documents 21/09/15 FULL LIST |
| 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 |
| 2015-04-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-27 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-05-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-06 |
update statutory_documents 21/09/13 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 |
| 2013-06-23 |
delete sic_code 0121 - Farming of cattle, dairy farming |
| 2013-06-23 |
delete sic_code 0125 - Other farming of animals |
| 2013-06-23 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-23 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-23 |
insert sic_code 01420 - Raising of other cattle and buffaloes |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 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 |
| 2013-06-06 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-08 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-23 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / UNA FRANCES DAWES / 21/09/2010 |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-01 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
WOODSIDE FARM CHURCH LANE
REMENHAM
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2EP |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
BOWMANS THE OLD BREWERY
PRIORY LANE
BURFORD
OXFORDSHIRE
OX18 4SG |
| 2008-04-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/2008 TO 30/09/2007 |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents £ IC 56000/52000
19/07/07
£ SR 4000@1=4000 |
| 2007-07-30 |
update statutory_documents NC INC ALREADY ADJUSTED
19/07/07 |
| 2007-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-07-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-30 |
update statutory_documents £ NC 6000/56000
19/07/ |
| 2007-07-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-07-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-30 |
update statutory_documents CONTRACTS AUTHORISED 19/07/07 |
| 2007-04-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY GU15 3SY |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 1998-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 1993-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 1992-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |