| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE ESTATE OFFICE CHARBOROUGH PARK WAREHAM DORSET BH20 7EN |
| 2023-04-07 |
insert address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH UNITED KINGDOM BH2 5QY |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
THE ESTATE OFFICE
CHARBOROUGH PARK
WAREHAM
DORSET
BH20 7EN |
| 2022-12-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED RYSAFFE SECRETARIES |
| 2022-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMF HOLDINGS LIMITED / 15/12/2022 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRIERLEY |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/11 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2021-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2016 |
| 2021-04-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/11/2019 |
| 2021-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/09 |
| 2021-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/10 |
| 2021-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/12 |
| 2021-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/13 |
| 2021-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/14 |
| 2021-03-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15 |
| 2021-03-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2021-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2021-03-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2021-03-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2021-03-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2021-03-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2021-03-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2021-03-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMF HOLDINGS LIMITED |
| 2021-03-19 |
update statutory_documents CESSATION OF RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX AS A PSC |
| 2021-02-05 |
update statutory_documents SECRETARY APPOINTED ELIZABETH BRIERLEY |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON BOWERMAN |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX |
| 2017-12-01 |
update statutory_documents CESSATION OF HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX AS A PSC |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY PLUNKETT-ERNLE-ERLE-DRAX |
| 2016-11-17 |
update statutory_documents 17/11/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-06 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-03 |
update statutory_documents 06/11/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-21 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2012-11-16 |
update statutory_documents 06/11/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 06/11/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-01-17 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX / 01/09/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY WALTER PLUNKETT-ERNLE-ERLE-DRAX / 05/11/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX / 01/09/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX / 05/11/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED RICHARD GROSVENOR PLUNKETT-ERNLE-ERLE-DRAX |
| 2009-05-20 |
update statutory_documents SECRETARY APPOINTED JASON DAVID BOWERMAN |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA PLUNKETT-ERNLE-ERLE-DRAX |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-04 |
update statutory_documents ALTER MEM AND ARTS 28/04/95 |
| 1995-05-04 |
update statutory_documents TABLE A 28/04/95 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 1993-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 1990-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents COMPANY NAME CHANGED
BOTANY BAY FARM
CERTIFICATE ISSUED ON 05/08/87 |
| 1986-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |