HILL GROVE FAMILY FARM 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
2023-05-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-04-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 3
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-04-04 update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 132250
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-12 update statutory_documents PREVSHO FROM 30/06/2022 TO 31/03/2022
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-22 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES
2020-01-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BROWN
2020-01-24 update statutory_documents CESSATION OF CHRISTOPHER ALAN BROWN AS A PSC
2019-07-07 update num_mort_charges 3 => 4
2019-07-07 update num_mort_satisfied 0 => 1
2019-06-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009465780003
2019-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009465780004
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-06 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents DIRECTOR APPOINTED MISS CAROLYN WENDY BROWN
2018-01-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROWLAND BROWN
2018-01-03 update statutory_documents DIRECTOR APPOINTED MRS JULIA KATHARINE GOVIER
2018-01-03 update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANNE JACQUELINE MARY BARNES
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-02-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-16 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2015-01-04 => 2016-01-04
2016-02-10 update returns_next_due_date 2016-02-01 => 2017-02-01
2016-01-26 update statutory_documents 04/01/16 FULL LIST
2015-07-07 update num_mort_charges 2 => 3
2015-07-07 update num_mort_outstanding 2 => 3
2015-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009465780003
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-04 => 2015-01-04
2015-02-07 update returns_next_due_date 2015-02-01 => 2016-02-01
2015-01-20 update statutory_documents 04/01/15 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-04 => 2014-01-04
2014-02-07 update returns_next_due_date 2014-02-01 => 2015-02-01
2014-01-22 update statutory_documents 04/01/14 FULL LIST
2013-06-25 update returns_last_madeup_date 2012-01-04 => 2013-01-04
2013-06-25 update returns_next_due_date 2013-02-01 => 2014-02-01
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-02-05 update statutory_documents 04/01/13 FULL LIST
2013-01-29 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-02-08 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-01-31 update statutory_documents 04/01/12 FULL LIST
2011-10-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-10-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-10-07 update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 390000
2011-02-02 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-24 update statutory_documents 04/01/11 FULL LIST
2010-02-08 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 04/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BROWN / 01/10/2009
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE BROWN / 01/10/2009
2009-02-07 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-05 update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-08 update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-19 update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-31 update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-16 update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-08 update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-28 update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-14 update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-26 update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-14 update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
1997-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-16 update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
1996-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-15 update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
1995-04-13 update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
1995-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-31 update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
1993-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-17 update statutory_documents RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
1992-06-24 update statutory_documents RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1992-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-02-08 update statutory_documents RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1991-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-05-08 update statutory_documents RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS
1990-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-03-14 update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS
1989-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-01-27 update statutory_documents RETURN MADE UP TO 20/12/88; NO CHANGE OF MEMBERS
1988-03-10 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/88 FROM: 2 NEWBURY ST WANTAGE OXON OX12 8BS
1987-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-01-08 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS