AUBERIES ESTATE FARMS LIMITED - History of Changes


Date Description
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
2017-01-20 insert otherexecutives DOMINICK HARRY ST GEORGE BURKE
2017-01-20 insert person DOMINICK HARRY ST GEORGE BURKE
2017-01-20 update number_of_registered_officers 3 => 4
2017-01-20 update person_usual_residence_country NIGEL ST GEORGE BURKE: UNITED KINGDOM => ENGLAND
2017-01-20 update personal_address This information is on record
2017-01-20 update personal_address This information is on record
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
2014-03-08 update person_usual_residence_country NICOLA ZOE BURKE: ENGLAND => UNITED KINGDOM
2014-03-08 update person_usual_residence_country NIGEL ST GEORGE BURKE: ENGLAND => UNITED KINGDOM
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