LDM3 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
2023-03-21 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-21 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-12-31
2022-04-26 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES
2022-02-07 update account_ref_day 21 => 31
2022-02-07 update account_ref_month 6 => 3
2022-02-07 update accounts_next_due_date 2022-03-21 => 2022-04-30
2022-01-31 update statutory_documents PREVSHO FROM 21/06/2021 TO 31/03/2021
2021-07-07 delete address CARRICK HOUSE LYPIATT ROAD CHELTENHAM ENGLAND GL50 2QJ
2021-07-07 insert address FOURTH FLOOR, ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2021-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-07-07 update accounts_last_madeup_date 2019-06-21 => 2020-06-21
2021-07-07 update accounts_next_due_date 2021-06-21 => 2022-03-21
2021-07-07 update registered_address
2021-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ ENGLAND
2021-06-18 update statutory_documents 21/06/20 UNAUDITED ABRIDGED
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-21 => 2021-06-21
2020-05-07 insert company_previous_name J.D. HUGHES & SONS (HAZELTON) LIMITED
2020-05-07 update name J.D. HUGHES & SONS (HAZELTON) LIMITED => LDM3 FARMS LIMITED
2020-04-23 update statutory_documents COMPANY NAME CHANGED J.D. HUGHES & SONS (HAZELTON) LIMITED CERTIFICATE ISSUED ON 23/04/20
2020-04-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-08-07 delete address 3 HILLSIDE HAZLETON NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 4EB
2019-08-07 insert address CARRICK HOUSE LYPIATT ROAD CHELTENHAM ENGLAND GL50 2QJ
2019-08-07 update accounts_last_madeup_date 2018-05-31 => 2019-06-21
2019-08-07 update accounts_next_due_date 2020-03-21 => 2021-03-21
2019-08-07 update registered_address
2019-08-01 update statutory_documents ADOPT ARTICLES 19/06/2019
2019-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 3 HILLSIDE HAZLETON NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 4EB
2019-07-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN LAWRENCE WINWOOD
2019-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LAWRENCE WINWOOD
2019-07-12 update statutory_documents CESSATION OF DAVID LLOYD HUGHES AS A PSC
2019-07-12 update statutory_documents CESSATION OF MICHAEL VICTOR HUGHES AS A PSC
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MORGAN
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DICKENSON
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2019-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET HUGHES
2019-07-07 update account_ref_day 31 => 21
2019-07-07 update account_ref_month 5 => 6
2019-07-07 update accounts_next_due_date 2020-02-29 => 2020-03-21
2019-07-02 update statutory_documents 21/06/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents PREVSHO FROM 30/06/2019 TO 21/06/2019
2019-06-21 update statutory_documents CURREXT FROM 31/05/2019 TO 30/06/2019
2019-06-20 update num_mort_outstanding 1 => 0
2019-06-20 update num_mort_satisfied 1 => 2
2019-05-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-19 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-19 update statutory_documents DIRECTOR APPOINTED MRS JANE CAROLINE MORGAN
2018-07-19 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ELIZABETH DICKENSON
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-21 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-10 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-05-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-05-13 update returns_last_madeup_date 2015-03-14 => 2016-03-14
2016-05-13 update returns_next_due_date 2016-04-11 => 2017-04-11
2016-04-11 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-03-14 update statutory_documents 14/03/16 FULL LIST
2015-05-07 update returns_last_madeup_date 2014-03-14 => 2015-03-14
2015-04-07 update returns_next_due_date 2015-04-11 => 2016-04-11
2015-03-18 update statutory_documents 14/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-19 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-14 => 2014-03-14
2014-04-07 update returns_next_due_date 2014-04-11 => 2015-04-11
2014-03-17 update statutory_documents 14/03/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-24 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-03-14 => 2013-03-14
2013-06-25 update returns_next_due_date 2013-04-11 => 2014-04-11
2013-04-10 update statutory_documents 14/03/13 FULL LIST
2013-02-19 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-04-25 update statutory_documents 14/03/12 FULL LIST
2012-01-24 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-03-17 update statutory_documents 14/03/11 FULL LIST
2010-11-25 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-03-16 update statutory_documents 14/03/10 FULL LIST
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD HUGHES / 02/10/2009
2010-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR HUGHES / 02/10/2009
2009-12-22 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-03-17 update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-09 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-03-20 update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-24 update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-04-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-06 update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-07 update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM: LOWER BARN FARM HAZELTON CHELTENHAM GL54 4EA
2005-02-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-25 update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-31 update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-05 update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-19 update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-28 update statutory_documents NEW SECRETARY APPOINTED
2000-04-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-28 update statutory_documents SECRETARY RESIGNED
2000-04-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-28 update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-15 update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-03-24 update statutory_documents £ NC 50000/50100 17/03/
1999-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-21 update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1998-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-03 update statutory_documents RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-11 update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-16 update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1995-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-23 update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92
1993-04-05 update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
1992-05-12 update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
1992-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-04-09 update statutory_documents RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-09-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-01 update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-11 update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-07-26 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
1987-09-14 update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85
1986-06-18 update statutory_documents RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS
1967-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION