BADDILEY 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
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES
2023-11-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARED BADDILEY / 20/11/2023
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 UNAUDITED ABRIDGED
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO 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
2021-12-06 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO 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
2020-11-27 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL BADDILEY
2020-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES
2020-11-16 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
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
2019-12-23 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES
2018-12-06 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES
2018-11-09 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-10-07 update num_mort_charges 11 => 12
2018-10-07 update num_mort_outstanding 11 => 12
2018-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895240012
2018-07-07 update num_mort_charges 10 => 11
2018-07-07 update num_mort_outstanding 10 => 11
2018-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008895240011
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES
2017-11-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
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
2016-12-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-02-07 update returns_last_madeup_date 2014-11-18 => 2015-11-18
2016-02-07 update returns_next_due_date 2015-12-16 => 2016-12-16
2016-01-06 update statutory_documents 18/11/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-05 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-12-15 => 2014-11-18
2014-12-07 update returns_next_due_date 2015-01-12 => 2015-12-16
2014-11-18 update statutory_documents 18/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 insert company_previous_name BACLOR FARMING COMPANY LIMITED
2014-02-07 update account_ref_month 12 => 3
2014-02-07 update accounts_next_due_date 2014-09-30 => 2014-12-31
2014-02-07 update name BACLOR FARMING COMPANY LIMITED => BADDILEY FARMS LIMITED
2014-01-28 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2014-01-28 update statutory_documents COMPANY NAME CHANGED BACLOR FARMING COMPANY LIMITED CERTIFICATE ISSUED ON 28/01/14
2014-01-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-01-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2013-12-16 update statutory_documents 15/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-08 update statutory_documents 15/12/12 FULL LIST
2012-07-31 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-15 update statutory_documents 15/12/11 FULL LIST
2011-09-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-21 update statutory_documents 15/12/10 FULL LIST
2010-06-07 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-15 update statutory_documents SAIL ADDRESS CREATED
2009-12-15 update statutory_documents 15/12/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS TAYLOR BADDILEY / 15/12/2009
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA BADDILEY / 15/12/2009
2009-12-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD THOMAS TAYLOR BADDILEY / 15/12/2009
2009-08-12 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-01-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-14 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-06-23 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-07 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14 update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-02 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM: HALL FARM STOKEHAM RETFORD
2003-04-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-04 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-17 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-08 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-12 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29 update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-15 update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-21 update statutory_documents RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-19 update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-17 update statutory_documents RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1994-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-18 update statutory_documents RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-17 update statutory_documents S386 DISP APP AUDS 11/03/93
1993-03-01 update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-08 update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-01-24 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-19 update statutory_documents RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS
1990-01-17 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-01-20 update statutory_documents RETURN MADE UP TO 14/12/88; NO CHANGE OF MEMBERS
1988-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-19 update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1987-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-02-13 update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85