ELMS FARM BULPHAN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-14 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2022-12-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID STANLEY TUCKER / 25/08/2022
2022-12-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRIS TUCKER
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-25 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-10-07 delete address ELMS FARM ELMS LANE BULPHAN ESSEX RM14 3TS
2018-10-07 insert address ELMS FARM CHURCH LANE BULPHAN UPMINSTER ESSEX UNITED KINGDOM RM14 3TS
2018-10-07 update registered_address
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM ELMS FARM ELMS LANE BULPHAN ESSEX RM14 3TS
2018-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE TUCKER / 25/08/2017
2018-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE TUCKER / 25/08/2017
2018-08-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS M TUCKER / 25/08/2017
2018-08-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TUCKER / 25/08/2017
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-12-20 update num_mort_charges 10 => 11
2016-12-20 update num_mort_outstanding 10 => 11
2016-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007777860011
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE TUCKER / 07/06/2016
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-11-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-10-15 update statutory_documents 24/08/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-10-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-09-17 update statutory_documents 24/08/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-31 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE TUCKER / 06/01/2014
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-09 update statutory_documents 24/08/13 FULL LIST
2013-09-06 update num_mort_charges 9 => 10
2013-09-06 update num_mort_outstanding 9 => 10
2013-08-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007777860010
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 01500 - Mixed farming
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-23 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-02-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-11 update statutory_documents 24/08/12 FULL LIST
2012-04-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-03 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-30 update statutory_documents 24/08/11 FULL LIST
2010-11-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-09-30 update statutory_documents 24/08/10 FULL LIST
2009-11-18 update statutory_documents 21/09/09 FULL LIST
2009-11-17 update statutory_documents SECRETARY APPOINTED MRS IRIS M TUCKER
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE TUCKER / 10/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE TUCKER / 20/09/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY TUCKER / 10/11/2009
2009-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRIS MARY TUCKER / 10/11/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE TUCKER / 10/11/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MAURICE TUCKER / 20/09/2009
2009-11-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS IRIS MARY TUCKER / 10/11/2009
2009-10-27 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-11-18 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-10-14 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents NEW SECRETARY APPOINTED
2007-11-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-18 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-17 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-27 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-03 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-05 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-12-04 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-07 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-04 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-14 update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-03 update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-17 update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-25 update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-08 update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-05 update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1993-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-02 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-17 update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1991-10-30 update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-16 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-01-29 update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1990-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-03-17 update statutory_documents DIRECTOR RESIGNED
1989-01-24 update statutory_documents RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1987-11-30 update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1987-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-04-30 update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
1986-11-04 update statutory_documents RETURN MADE UP TO 13/11/84; FULL LIST OF MEMBERS
1986-08-19 update statutory_documents RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS
1986-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1963-10-18 update statutory_documents CERTIFICATE OF INCORPORATION