| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-10 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANIE WISEMAN |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANIE MORAG WISEMAN / 01/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN WISEMAN / 01/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES DONOHOE / 01/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE KAY WISEMAN / 01/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE KAY WISEMAN / 01/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WISEMAN / 01/08/2022 |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WISEMAN / 01/08/2022 |
| 2022-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN FRANCES DONOHOE / 01/08/2022 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN WISEMAN / 01/08/2022 |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-26 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 29 => 30 |
| 2019-12-07 |
update account_ref_month 5 => 9 |
| 2019-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-06-30 |
| 2019-11-11 |
update statutory_documents CURREXT FROM 29/05/2020 TO 30/09/2020 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-29 => 2019-05-29 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-29 |
update statutory_documents 29/05/19 UNAUDITED ABRIDGED |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE KAY WISEMAN |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HAWKES |
| 2019-02-07 |
delete address PINKNEYS MANOR WIMBISH SAFFRON WALDEN ESSEX CB10 2XD |
| 2019-02-07 |
insert address WESTLEYS WIMBISH SAFFRON WALDEN ESSEX ENGLAND CB10 2XD |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
PINKNEYS MANOR
WIMBISH
SAFFRON WALDEN
ESSEX
CB10 2XD |
| 2018-11-06 |
update statutory_documents ADOPT ARTICLES 17/10/2018 |
| 2018-11-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-06 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 19000.00 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WISEMAN / 23/08/2018 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WISEMAN |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-29 => 2018-05-29 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-25 |
update statutory_documents 29/05/18 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANIE MORAG WISEMAN / 17/08/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN WISEMAN / 17/08/2017 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES DONOHOE / 17/08/2017 |
| 2017-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN FRANCES DONOHOE / 17/08/2017 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-29 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-21 |
update statutory_documents 29/05/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_category null => UNAUDITED ABRIDGED |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents 29/05/16 UNAUDITED ABRIDGED |
| 2015-08-09 |
update accounts_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-08-09 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-07-31 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents 29/05/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-18 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-23 |
update statutory_documents 29/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN DONOHOE |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-10 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-15 |
update statutory_documents 29/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-22 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2012-08-15 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WISEMAN / 31/07/2012 |
| 2012-07-31 |
update statutory_documents 29/05/12 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANIE MORAG WISEMAN / 31/07/2011 |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN WISEMAN / 31/07/2011 |
| 2011-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN FRANCES DONOHOE / 31/07/2011 |
| 2011-07-19 |
update statutory_documents 29/05/11 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANIE MORAG WISEMAN / 31/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRY WISEMAN / 31/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL AUSTIN WISEMAN / 31/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ALICE HAWKES / 31/07/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL WISEMAN / 31/07/2010 |
| 2010-07-20 |
update statutory_documents 29/05/10 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents 29/05/09 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORIE WISEMAN |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 29/05/08 TOTAL EXEMPTION SMALL |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/05/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/05 |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/04 |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/03 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/02 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/05/01 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/00 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/99 |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/98 |
| 1997-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/97 |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/96 |
| 1996-05-23 |
update statutory_documents ALTER MEM AND ARTS 03/04/95 |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/95 |
| 1994-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/94 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/93 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/92 |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/91 |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/90 |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/89 |
| 1988-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/88 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS |
| 1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/87 |
| 1986-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/86 |