MOULDSHAUGH FARM LIMITED - History of Changes


DateDescription
2019-06-20 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-06-20 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-13 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-20 update person_usual_residence_country VICTOR THOMPSON: UNITED KINGDOM NORTHUMBERLAND => UNITED KINGDOM
2016-10-07 update num_mort_outstanding 8 => 7
2016-10-07 update num_mort_satisfied 9 => 10
2016-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-08-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-27 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-10-08 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-09-30 update statutory_documents 13/09/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-17 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-11-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-06 update statutory_documents 13/09/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-08 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-11-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-10-07 update statutory_documents 13/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-26 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 delete sic_code 0111 - Grow cereals & other crops
2013-06-23 delete sic_code 5112 - Agents in sale of fuels, ores, etc.
2013-06-23 delete sic_code 6024 - Freight transport by road
2013-06-23 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-23 insert sic_code 49410 - Freight transport by road
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-03 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-10-05 update statutory_documents 13/09/12 FULL LIST
2012-06-11 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-07 update statutory_documents 13/09/11 FULL LIST
2011-06-22 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 13/09/10 FULL LIST
2010-07-22 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-07 update statutory_documents 13/09/09 FULL LIST
2009-08-25 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-10-02 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-08-11 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2007-10-05 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-16 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-10-06 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2003-09-26 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-09-27 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-24 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-24 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-11-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-04 update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-20 update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-07-08 update statutory_documents NEW SECRETARY APPOINTED
1998-07-08 update statutory_documents DIRECTOR RESIGNED
1998-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-12 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/97 FROM: LINK HOUSE FARM NEWTON BY THE SEA ALNWICK NORTHUMBERLAND NE66 3ED
1996-11-21 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-04-21 update statutory_documents SHARES AGREEMENT OTC
1996-04-02 update statutory_documents NC INC ALREADY ADJUSTED 31/10/94
1996-04-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-04-02 update statutory_documents ALTER MEM AND ARTS 31/10/94
1996-04-02 update statutory_documents NC INC ALREADY ADJUSTED 31/10/94
1996-04-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/10/94
1996-01-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-11-17 update statutory_documents RETURN MADE UP TO 13/09/95; CHANGE OF MEMBERS
1995-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-16 update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/94 FROM: LINK HOUSE NEWTON BY THE SEA ALDWICK NORTHUMBERLAND
1994-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1994-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-30 update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-07-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10
1993-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1993-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-13 update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1992-09-23 update statutory_documents AUDITOR'S RESIGNATION
1992-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-11-01 update statutory_documents AUDITOR'S RESIGNATION
1991-10-31 update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1991-10-09 update statutory_documents NEW SECRETARY APPOINTED
1991-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-10-09 update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM: CHTRISYON BACK YARD EMBLETON ALNWICK NORTHUMBERLAND
1989-12-14 update statutory_documents RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS
1989-08-09 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-09 update statutory_documents ADOPT MEM AND ARTS 31/07/89
1989-08-07 update statutory_documents DIRECTOR RESIGNED
1989-07-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-05-17 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1989-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/89 FROM: BIRCHMEAD 16B PAINSHAWFIELD ROAD STOCKSFIELD NORTHUMBERLAND NE43 7EA
1988-09-09 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-07-28 update statutory_documents £ IC 1000/667 £ SR 333@1=333
1988-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-06-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-10 update statutory_documents ALTER MEM AND ARTS 22/01/88
1988-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/88 FROM: CROSSWYNDS HIGH NEWTON BY THE SEA ALNWICK NORTHUMBERLAND
1988-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-01-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1987-06-22 update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 13 WEEKS
1986-12-20 update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84
1986-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1986-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1964-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION