| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-16 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-09 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-23 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-11-11 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-18 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-07 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-06-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LENTON / 27/06/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN EDITH LENTON |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STANLEY LENTON |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-26 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-06 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-09 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-28 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-01 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-09-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-08-02 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-25 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-05 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-05-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2012-11-06 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LENTON / 22/06/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN EDITH LENTON / 22/06/2010 |
| 2009-10-27 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 1998-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1995-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1993-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1991-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-15 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-10-17 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 1988-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1986-10-22 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1986-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |