| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HARPER |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EDWARD HARPER |
| 2023-03-06 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-03-24 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-02-10 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-20 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-05 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-02-09 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-29 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update num_mort_charges 3 => 4 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007644690004 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-03-16 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-31 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2015-04-01 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_outstanding 1 => 0 |
| 2015-02-07 |
update num_mort_satisfied 2 => 3 |
| 2015-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007644690003 |
| 2015-01-07 |
delete address 1 LONDON STREET READING BERKSHIRE ENGLAND RG1 4QW |
| 2015-01-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2015-01-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2015-01-07 |
insert address 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-19 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-06-07 |
delete address GAWCOTT FIELDS FARM GAWCOTT BUCKINGHAM BUCKINGHAMSHIRE MK18 1TN |
| 2014-06-07 |
insert address 1 LONDON STREET READING BERKSHIRE ENGLAND RG1 4QW |
| 2014-06-07 |
update registered_address |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
GAWCOTT FIELDS FARM GAWCOTT
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1TN |
| 2014-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED NEAL MORRIS |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HARPER |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL HARPER |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-01 |
update statutory_documents ADOPT ARTICLES 14/03/2014 |
| 2014-03-27 |
update statutory_documents ADOPT ARTICLES 14/03/2014 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007644690003 |
| 2014-03-18 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address GAWCOTT FIELDS FARM GAWCOTT BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 1TN |
| 2014-02-07 |
insert address GAWCOTT FIELDS FARM GAWCOTT BUCKINGHAM BUCKINGHAMSHIRE MK18 1TN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-21 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MRS JILL DOROTHY HARPER |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARPER |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-03-18 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GIBSON HARPER / 30/11/2010 |
| 2010-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALTON HARPER / 30/11/2010 |
| 2010-03-11 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2010 FROM
MANOR FARM, WOOD BURCOTE
TOWCESTER,
NORTHAMPTONSHIRE
NN12 6JR |
| 2010-01-26 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-03-11 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GEOFFREY OWEN HARPER LOGGED FORM |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY HARPER |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
MANOR FARM,
WOOD BURCOTE,
TOWCESTER,
NORTHAMPTONSHIRE NN12 7JR |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/02 |
| 2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2001-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1998-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 1996-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1995-02-20 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 1993-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 1992-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1992-07-03 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1990-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1988-01-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
| 1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/84 |
| 1986-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/82 |
| 1986-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/83 |
| 1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/79 |
| 1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/80 |
| 1986-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/81 |
| 1986-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 01/12/80; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 02/10/78; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 03/12/84; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 04/12/83; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 05/07/76; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 05/09/77; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 05/11/79; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 06/12/82; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 07/12/81; FULL LIST OF MEMBERS |
| 1986-03-11 |
update statutory_documents FIRST GAZETTE |
| 1963-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |