| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURKE |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DOMINICK HARRY ST GEORGE BURKE |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address AUBERIES SUDBURY SUFFOLK CO10 7DY |
| 2016-05-12 |
insert address AUBERIES BULMER SUDBURY SUFFOLK UNITED KINGDOM CO10 7DY |
| 2016-05-12 |
update registered_address |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
AUBERIES
SUDBURY
SUFFOLK
CO10 7DY |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ST GEORGE BURKE / 01/04/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ZOE BURKE / 01/04/2016 |
| 2016-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ZOE BURKE / 01/04/2016 |
| 2015-11-06 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 2000 |
| 2015-10-14 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/15 |
| 2015-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-14 |
update statutory_documents ALTER ARTICLES 28/09/2015 |
| 2015-10-14 |
update statutory_documents REDUCE ISSUED CAPITAL 28/09/2015 |
| 2015-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-14 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 1252000 |
| 2015-10-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-15 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-08 |
update statutory_documents RE INTERIM DIVIDEND 08/09/2014 |
| 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 |
| 2014-08-10 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-08 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 3 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-03-08 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 2012-11-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ZOE BURKE / 30/07/2010 |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/88; NO CHANGE OF MEMBERS |
| 1988-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-01-20 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1987-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |