STEARN FARMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
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
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
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
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-12-22 update statutory_documents DIRECTOR APPOINTED MR RUPERT ROGER PAUL STEARN
2020-09-14 update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA CATHERINE STEARN
2020-07-08 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
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2018-12-03 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-11 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-28 update statutory_documents 13/12/15 FULL LIST
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
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-27 update statutory_documents 13/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-01-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2013-12-18 update statutory_documents 13/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-05 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-25 update returns_next_due_date 2013-01-10 => 2014-01-10
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
2013-03-01 update statutory_documents 13/12/12 FULL LIST
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents 13/12/11 FULL LIST
2011-01-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 13/12/10 FULL LIST
2010-09-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-27 update statutory_documents ARTICLES OF ASSOCIATION
2010-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-04-09 update statutory_documents COMPANY NAME CHANGED CHATTERIS FARMS LIMITED CERTIFICATE ISSUED ON 09/04/10
2010-04-09 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29 update statutory_documents 23/03/10 STATEMENT OF CAPITAL GBP 400.00
2009-12-22 update statutory_documents 13/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY STEARN / 13/12/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STEARN / 13/12/2009
2009-10-29 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-11 update statutory_documents DIRECTOR APPOINTED PENELOPE MARY STEARN
2009-07-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NINA STEARN
2009-01-21 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-17 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-15 update statutory_documents AUDITOR'S RESIGNATION
2006-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-11 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-20 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/04 FROM: STANFIELD HALL STANFIELD WYMONDHAM NORFOLK.NR18 9RJ
2004-02-06 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
2002-01-10 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
2001-11-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-05 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99
2000-01-26 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98
1998-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1998-01-13 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-23 update statutory_documents S-DIV 31/03/97
1997-05-23 update statutory_documents SUB DIVIDE SHARES 31/03/97
1997-04-22 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS; AMEND
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-04-30 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-10 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1994-01-10 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1993-01-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1992-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92
1992-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-14 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/91 FROM: STANFIELD HALL WYMONDHAM NORFOLK NR18 9RJ
1991-01-24 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM: HEATH FARM LIVERMERE BURY ST EDMUNDS SUFFOLK
1990-01-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-01-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-05-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1987-05-13 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1986-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85
1986-05-06 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1967-10-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/67
1966-03-25 update statutory_documents CERTIFICATE OF INCORPORATION