| Date | Description |
|---|
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN DE GREY ALLINGHAM |
| 2020-11-24 |
update statutory_documents CESSATION OF PATRICIA ANN ALLINGHAM AS A PSC |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALLINGHAM |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA ALLINGHAM |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 8 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-05-31 |
| 2018-01-10 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 31/08/2017 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN ALLINGHAM |
| 2017-09-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-03-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-14 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-02 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-29 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-22 |
insert sic_code 01500 - Mixed farming |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 2 => 3 |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-08-31 |
update statutory_documents 17/08/12 FULL LIST |
| 2011-10-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-08-23 |
update statutory_documents 17/08/10 FULL LIST |
| 2009-11-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-06-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 1997-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-09-01 |
update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-08-24 |
update statutory_documents RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-09-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-09-16 |
update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-09-29 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 1986-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1964-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |