J.W.SPENCER FARMS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES
2020-11-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-07 update num_mort_charges 5 => 6
2019-12-07 update num_mort_outstanding 4 => 5
2019-11-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008750050006
2019-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-04-07 delete address LANCASTER PARK METHWOLD THETFORD NORFOLK
2019-04-07 insert address LANCASTER PARK METHWOLD THETFORD NORFOLK IP26 4PE
2019-04-07 update registered_address
2019-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM LANCASTER PARK METHWOLD THETFORD NORFOLK
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE IRENE WEBB / 30/10/2018
2018-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WEBB / 30/10/2018
2018-10-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN WEBB / 30/10/2018
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-09-26 update statutory_documents SECRETARY APPOINTED MR MICHAEL BRIAN WEBB
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE WEBB
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-16 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SPENCER WEBB / 30/05/2017
2017-06-06 update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER SPENCER WEBB
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-08 update num_mort_outstanding 5 => 4
2016-06-08 update num_mort_satisfied 0 => 1
2016-05-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-08 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-30 update statutory_documents 18/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-12-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-11-04 update statutory_documents 18/10/14 FULL LIST
2014-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WEBB / 01/10/2014
2014-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBB
2014-03-07 update num_mort_charges 4 => 5
2014-03-07 update num_mort_outstanding 4 => 5
2014-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008750050005
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-12-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-11-18 update statutory_documents 18/10/13 FULL LIST
2013-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE IRENE WEBB / 17/11/2013
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update num_mort_charges 3 => 4
2013-06-23 update num_mort_outstanding 3 => 4
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-11-06 update statutory_documents 18/10/12 FULL LIST
2012-10-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-14 update statutory_documents 18/10/11 FULL LIST
2011-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB
2011-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-02 update statutory_documents 18/10/10 FULL LIST
2010-01-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-10 update statutory_documents 18/10/09 FULL LIST
2009-03-02 update statutory_documents DIRECTOR APPOINTED KAREN WEBB
2009-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-16 update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3
2008-12-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-27 update statutory_documents RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
2007-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12 update statutory_documents RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-03 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-02 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-03-19 update statutory_documents DIRECTOR RESIGNED
2004-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-27 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-26 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-29 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-27 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-10 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-06 update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents NEW SECRETARY APPOINTED
1998-05-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-07 update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-07 update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1995-11-08 update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
1995-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-02 update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
1993-11-12 update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
1993-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-06 update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
1992-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-12 update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
1990-10-31 update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-12-07 update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents RETURN MADE UP TO 24/09/88; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-13 update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-09-27 update statutory_documents RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS
1986-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1966-03-25 update statutory_documents CERTIFICATE OF INCORPORATION
1966-03-25 update statutory_documents CERTIFICATE OF INCORPORATION
1966-03-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION