BRIAN CADE FARMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-04-05
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-11-21 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2021-12-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY CADE
2021-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CADE
2021-11-15 update statutory_documents 05/04/21 TOTAL EXEMPTION FULL
2021-04-08 update statutory_documents DIRECTOR APPOINTED MR DANIEL CADE
2021-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CADE / 02/11/2020
2021-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY CADE / 02/11/2020
2021-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN CADE / 02/11/2020
2021-01-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETTY CADE / 02/11/2020
2020-12-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-11-04 update statutory_documents 05/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2020-01-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-12-09 update statutory_documents 05/04/19 TOTAL EXEMPTION FULL
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2019-01-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-12-18 update statutory_documents 05/04/18 TOTAL EXEMPTION FULL
2018-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-01-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-12-14 update statutory_documents 05/04/17 UNAUDITED ABRIDGED
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-01-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2017-01-07 update num_mort_charges 0 => 1
2017-01-07 update num_mort_outstanding 0 => 1
2016-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012537940001
2016-12-19 update statutory_documents 05/04/16 UNAUDITED ABRIDGED
2016-02-07 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-02-07 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-01-27 update statutory_documents 24/01/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-07 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-23 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-02-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-01-27 update statutory_documents 24/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-24 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-03-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-02-05 update statutory_documents 24/01/14 FULL LIST
2014-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CADE / 09/01/2014
2014-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY CADE / 09/01/2014
2014-02-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY CADE / 09/01/2014
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-17 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-24 => 2013-01-24
2013-06-24 update returns_next_due_date 2013-02-21 => 2014-02-21
2013-06-23 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-23 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-01-24 update statutory_documents 24/01/13 FULL LIST
2012-11-28 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-01-25 update statutory_documents 24/01/12 FULL LIST
2011-12-23 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-01-25 update statutory_documents 24/01/11 FULL LIST
2011-01-04 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 24/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA NEWELL / 25/01/2010
2010-01-06 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-07 update statutory_documents SECRETARY APPOINTED MISS SALLY CADE
2009-01-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE CADE
2009-01-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY BETTY CADE
2008-12-17 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-02-19 update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-01 update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-31 update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-03-23 update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-31 update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-02-11 update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-02-11 update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-03-05 update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-09 update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-05-10 update statutory_documents RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/98 FROM: MANOR HOUSE LEADENHAM LINCOLN LN5 0PX
1998-03-31 update statutory_documents RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
1998-03-31 update statutory_documents RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1998-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-03-04 update statutory_documents RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
1996-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-03-28 update statutory_documents RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-04-26 update statutory_documents RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
1994-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-05 update statutory_documents RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-24 update statutory_documents RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS
1991-05-02 update statutory_documents RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
1991-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-03-01 update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-03-07 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1989-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1989-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1987-12-03 update statutory_documents RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1987-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-03-02 update statutory_documents RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS
1987-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1976-04-06 update statutory_documents CERTIFICATE OF INCORPORATION