Date | Description |
2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
HALL FARM LOWER ROAD
ONEHOUSE
STOWMARKET
SUFFOLK
IP14 3BY |
2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TWEEN / 30/10/2023 |
2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOY TWEEN / 30/10/2023 |
2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN TWEEN / 30/10/2023 |
2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JOY TWEEN / 30/10/2023 |
2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOY TWEEN / 21/06/2023 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TWEEN / 03/10/2022 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON JOY TWEEN |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN TWEEN |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-07-14 |
update statutory_documents 22/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
delete address HALL FARM LOWER ROAD ONEHOUSE STOWMARKET SUFFOLK ENGLAND IP14 3BY |
2015-10-09 |
insert address HALL FARM LOWER ROAD ONEHOUSE STOWMARKET SUFFOLK IP14 3BY |
2015-10-09 |
update registered_address |
2015-10-09 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-10-09 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-09-08 |
insert company_previous_name TWEEN AND CARLICK LIMITED |
2015-09-08 |
update name TWEEN AND CARLICK LIMITED => TWEEN FARMING LIMITED |
2015-09-07 |
update statutory_documents 22/06/15 FULL LIST |
2015-08-20 |
update statutory_documents COMPANY NAME CHANGED TWEEN AND CARLICK LIMITED
CERTIFICATE ISSUED ON 20/08/15 |
2015-08-19 |
update statutory_documents DIRECTOR APPOINTED ALISON JOY TWEEN |
2015-03-07 |
delete address PLAZA BUILDING 102 LEE HIGH ROAD LONDON SE13 5PT |
2015-03-07 |
insert address HALL FARM LOWER ROAD ONEHOUSE STOWMARKET SUFFOLK ENGLAND IP14 3BY |
2015-03-07 |
update registered_address |
2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
PLAZA BUILDING
102 LEE HIGH ROAD
LONDON
SE13 5PT |
2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CARLICK |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-20 |
update statutory_documents DEMERGER AGREEMENT 31/10/2014 |
2014-11-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-11-20 |
update statutory_documents 07/10/14 STATEMENT OF CAPITAL GBP 3600 |
2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEEN |
2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN CARLICK |
2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY ELLIOTT |
2014-10-07 |
update num_mort_outstanding 3 => 0 |
2014-10-07 |
update num_mort_satisfied 0 => 3 |
2014-09-30 |
update statutory_documents ADOPT ARTICLES 19/08/2014 |
2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-07-07 |
update statutory_documents 22/06/14 FULL LIST |
2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN CARLICK |
2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN TWEEN |
2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-01-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-03 |
update statutory_documents SECRETARY APPOINTED WENDY ELLIOTT |
2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON TWEEN |
2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-25 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
2013-06-21 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2013-04-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 1 |
2013-04-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 2 |
2013-04-10 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 3 |
2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TWEEN |
2013-02-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents 22/06/12 FULL LIST |
2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN TWEEN |
2012-01-23 |
update statutory_documents SECRETARY APPOINTED ALISON TWEEN |
2012-01-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents 22/06/11 FULL LIST |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARLICK / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TWEEN / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TWEEN / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CARLICK / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TWEEN / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CARLICK / 22/06/2011 |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET TWEEN / 22/06/2011 |
2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN TWEEN |
2011-01-06 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-22 |
update statutory_documents 23/06/10 NO CHANGES |
2010-03-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-31 |
update statutory_documents 23/06/09 FULL LIST |
2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TWEEN / 01/12/2008 |
2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CARLICK / 01/06/2009 |
2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS TWEEN / 01/06/2009 |
2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CARLICK / 01/06/2009 |
2009-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET TWEEN / 01/06/2009 |
2009-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARGARET TWEEN / 01/06/2009 |
2009-04-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
2008-04-24 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
2007-07-28 |
update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-07-02 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2004-06-14 |
update statutory_documents PROPOSED CONTRACT 23/07/03 |
2004-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-09-29 |
update statutory_documents £ IC 10000/8400
23/07/03
£ SR 1600@1=1600 |
2003-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-07-12 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2002-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-07-02 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2000-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-07-02 |
update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1996-06-19 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
1996-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
1995-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/95 FROM:
ASSET HOUSE
100 CROSSBROOK STREET
CHESHUNT
HERTFORDSHIRE EN8 8JH |
1995-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
1995-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/95 FROM:
27A COLLEGE ROAD
CHESNUT
HERTFORDSHIRE
EN8 9LS |
1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-12 |
update statutory_documents RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM:
153 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP |
1994-05-24 |
update statutory_documents S386 DISP APP AUDS 11/08/93 |
1993-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
1993-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93 FROM:
102 LEE HIGH ROAD
LONDON
SE13 5PT |
1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
1992-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
1992-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/92 FROM:
FARTHINGS
MAINROAD
BOREHAM
CHELMSFORD ESSEX CM3 3JF |
1991-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS |
1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS |
1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-11-16 |
update statutory_documents RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/86 FROM:
PARK FARM
WYKEN ROAD STANTON
BURY ST EDMONDS
SUFFOLK |
1986-08-06 |
update statutory_documents RETURN MADE UP TO 03/08/86; FULL LIST OF MEMBERS |
1986-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1974-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |