TWEEN FARMING LIMITED - History of Changes


DateDescription
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