OLCHON 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
2023-11-17 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-04-27 update statutory_documents DIRECTOR APPOINTED MRS ALISON FRAZER BENZ
2023-04-27 update statutory_documents DIRECTOR APPOINTED MRS NICOLA SALLY REVELL
2023-04-21 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DIXON
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
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-09-07 update num_mort_charges 4 => 6
2022-09-07 update num_mort_outstanding 3 => 5
2022-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008903250005
2022-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008903250006
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
2021-12-15 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SWINGWOOD
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
2019-12-05 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2019-08-07 update num_mort_charges 2 => 4
2019-08-07 update num_mort_outstanding 1 => 3
2019-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008903250003
2019-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008903250004
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
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, 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
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
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 31/03/16 TOTAL EXEMPTION SMALL
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
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
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-11-08 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-10-13 update statutory_documents 01/09/15 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
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-11-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-10-01 update statutory_documents 01/09/14 FULL LIST
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
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-06 update statutory_documents 01/09/13 FULL LIST
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
2013-06-22 delete sic_code 7011 - Development & sell real estate
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2013-01-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-09-06 update statutory_documents 01/09/12 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 01/09/11 FULL LIST
2011-01-05 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 01/09/10 FULL LIST
2010-05-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-19 update statutory_documents DIRECTOR APPOINTED MARY FRAZER DIXON
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-17 update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-09-30 update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-19 update statutory_documents RETURN MADE UP TO 01/09/07; CHANGE OF MEMBERS
2006-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-15 update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-12 update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26 update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-09 update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM: CHURCH HOUSE 5-14 SOUTH ROAD SMETHWICK WEST MIDLANDS B67 7BN
2001-10-08 update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-10 update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-15 update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-15 update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-11 update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1996-09-30 update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-15 update statutory_documents RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-26 update statutory_documents RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1993-10-03 update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
1993-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-17 update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS
1991-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-01 update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-12-19 update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-01-10 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1989-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-12 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-11-13 update statutory_documents RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS
1986-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86