| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLEN PARK |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ALLEN PARK / 31/03/2021 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-07 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 57000 |
| 2019-08-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-11 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-10-19 |
update statutory_documents 28/04/18 STATEMENT OF CAPITAL GBP 55000 |
| 2018-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-08 |
update num_mort_outstanding 4 => 3 |
| 2018-06-08 |
update num_mort_satisfied 4 => 5 |
| 2018-05-11 |
update account_ref_day 11 => 30 |
| 2018-05-11 |
update account_ref_month 5 => 4 |
| 2018-05-11 |
update accounts_next_due_date 2019-02-11 => 2019-01-31 |
| 2018-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-04-15 |
update statutory_documents CURRSHO FROM 11/05/2018 TO 30/04/2018 |
| 2017-12-10 |
insert sic_code 01610 - Support activities for crop production |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-11 => 2017-05-11 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-11 => 2019-02-11 |
| 2017-08-02 |
update statutory_documents 11/05/17 STATEMENT OF CAPITAL GBP 54000 |
| 2017-07-31 |
update statutory_documents 11/05/17 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALLEN PARK / 04/11/2016 |
| 2016-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS ALLEN PARK / 04/11/2016 |
| 2016-09-08 |
delete address RIBSTON LODGE FARM, LITTLE RIBSTON, WETHERBY WEST YORKSHIRE LS22 4EZ |
| 2016-09-08 |
insert address CHIPCHASE FARM SUTTON ROAD WIGGINTON YORK ENGLAND YO32 2RB |
| 2016-09-08 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM
RIBSTON LODGE FARM, LITTLE
RIBSTON, WETHERBY
WEST YORKSHIRE
LS22 4EZ |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-11 => 2018-02-11 |
| 2016-07-18 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-07-15 |
update statutory_documents 11/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-09 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-19 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-09-08 |
update num_mort_outstanding 5 => 4 |
| 2015-09-08 |
update num_mort_satisfied 3 => 4 |
| 2015-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-08-12 |
update accounts_next_due_date 2016-02-11 => 2017-02-11 |
| 2015-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-10 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 46000 |
| 2015-07-09 |
update statutory_documents 11/05/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-11 => 2016-02-11 |
| 2014-08-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-08-12 |
update statutory_documents 11/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-11 |
update statutory_documents 11/05/14 STATEMENT OF CAPITAL GBP 42000 |
| 2014-03-08 |
update num_mort_charges 7 => 8 |
| 2014-03-08 |
update num_mort_outstanding 4 => 5 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008415530008 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-21 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-09-06 |
update accounts_next_due_date 2014-02-11 => 2015-02-11 |
| 2013-09-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-20 |
update statutory_documents 11/05/13 STATEMENT OF CAPITAL GBP 35000 |
| 2013-08-19 |
update statutory_documents 11/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN PARK / 01/01/2013 |
| 2012-11-20 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 11/05/12 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 11/05/11 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-08-02 |
update statutory_documents 11/05/10 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN PARK / 19/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALLEN PARK / 19/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD TWISLETON PARK / 19/11/2009 |
| 2009-08-18 |
update statutory_documents 11/05/09 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 11/05/08 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/07 |
| 2007-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM:
CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
BD1 4NS |
| 2006-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/06 FROM:
MANOR ROW CHAMBERS
37 MANOR ROW
BRADFORD WEST YORKSHIRE
BD1 4QB |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06 |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/05 |
| 2005-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/04 |
| 2004-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/03 |
| 2003-10-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-09-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/02 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/01 |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/00 |
| 2000-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/98 |
| 1998-03-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-03-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/96 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/95 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
32 NORTH PARADE
BRADFORD
WEST YORKSHIRE BD1 3JA |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/94 |
| 1994-10-25 |
update statutory_documents S252 DISP LAYING ACC 17/10/94 |
| 1994-10-25 |
update statutory_documents S366A DISP HOLDING AGM 17/10/94 |
| 1994-10-25 |
update statutory_documents S386 DISP APP AUDS 17/10/94 |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/93 |
| 1992-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 1992-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/92 |
| 1992-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/91 |
| 1990-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/90 FROM:
35/37 MANOR ROW
BRADFORD
BD1 4BQ |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/90 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/89 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/88 |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/87 |
| 1986-10-17 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/86 |
| 1967-07-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/07/67 |
| 1965-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |