| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-01 => 2023-04-01 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-01 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2022-12-09 |
update statutory_documents 01/04/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-01 => 2021-04-01 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-12-16 |
update statutory_documents 01/04/21 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-01 => 2020-04-01 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
| 2020-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-12-11 |
update statutory_documents 01/04/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-04-01 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-12-03 |
update statutory_documents 01/04/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL GILMAN / 18/11/2019 |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE RUTH GILMAN / 18/11/2019 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-01 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-12-10 |
update statutory_documents 01/04/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GILMAN |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GILMAN |
| 2018-04-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-04-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-04-11 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 8750 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-01 => 2017-04-01 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-01 => 2019-01-01 |
| 2017-12-12 |
update statutory_documents 01/04/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-01 => 2018-01-01 |
| 2016-12-19 |
update statutory_documents 01/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-15 |
update statutory_documents 01/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-25 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-30 |
update statutory_documents 01/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-25 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-18 |
update statutory_documents 01/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-11 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-04-01 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
| 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 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-01-09 |
update statutory_documents 01/04/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-05-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-05-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-28 |
update statutory_documents 28/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-01-06 |
update statutory_documents 01/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 01/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN VIOLET GILMAN / 20/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTH GILMAN / 20/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL GILMAN / 20/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT GILMAN / 20/09/2010 |
| 2010-02-03 |
update statutory_documents 01/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED JOANNE RUTH GILMAN |
| 2009-02-06 |
update statutory_documents 01/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents £ IC 9830/9745
15/04/05
£ SR 85@1=85 |
| 2005-05-18 |
update statutory_documents £ IC 10000/9830
24/03/05
£ SR 170@1=170 |
| 2005-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96 |
| 1997-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 |
| 1995-11-08 |
update statutory_documents RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 1994-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 |
| 1993-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/92 |
| 1993-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/92 |
| 1992-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 1992-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/91 |
| 1991-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/91 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 1991-10-01 |
update statutory_documents S386 DISP APP AUDS 20/09/91 |
| 1991-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/90 |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/89 |
| 1988-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/88 |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/87 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/86 |
| 1964-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |