Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
2022-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
2021-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
2020-06-07 |
delete company_previous_name BROCKTON FARMS LIMITED |
2020-04-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-29 |
2020-04-07 |
update accounts_next_due_date 2020-03-19 => 2020-12-29 |
2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
2020-01-07 |
update account_ref_day 30 => 29 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-19 |
2019-12-19 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 |
2018-01-07 |
update account_ref_day 31 => 30 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-09 |
update statutory_documents 24/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-14 |
update statutory_documents 24/10/14 FULL LIST |
2014-02-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2014-02-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2014-01-13 |
update statutory_documents 24/10/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-16 |
update statutory_documents 24/10/12 FULL LIST |
2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-08 |
update statutory_documents 24/10/11 FULL LIST |
2010-11-18 |
update statutory_documents 24/10/10 FULL LIST |
2010-09-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-11-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-18 |
update statutory_documents 24/10/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SOLARI / 24/10/2009 |
2009-06-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-12-10 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-04 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-29 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS; AMEND |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS; AMEND |
2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
2000-05-15 |
update statutory_documents COMPANY NAME CHANGED
BROCKTON FARMS LIMITED
CERTIFICATE ISSUED ON 16/05/00 |
2000-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-04-26 |
update statutory_documents S-DIV
31/03/00 |
1999-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99 |
1998-11-24 |
update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
1997-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
1996-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
1994-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1993-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/93 |
1993-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
1992-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
1992-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
1991-12-10 |
update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
1990-12-10 |
update statutory_documents RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1990-04-04 |
update statutory_documents COMPANY NAME CHANGED
CARREG FARMS LIMITED
CERTIFICATE ISSUED ON 05/04/90 |
1989-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS |
1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-11-01 |
update statutory_documents POS 151 19/04/89 |
1989-10-23 |
update statutory_documents £ IC 300/149
£ SR 151@1=151 |
1989-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-03-13 |
update statutory_documents ADOPT MEM AND ARTS 010389 |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1987-12-21 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1986-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
1986-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1983-06-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
1963-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |