SUTCLIFFE FARMERS LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-20 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2023-02-03 update statutory_documents SAIL ADDRESS CHANGED FROM: HIGHWOOD FARM BRACKEN HILL LANE MISSON DONCASTER SOUTH YORKSHIRE DN10 6EP UNITED KINGDOM
2023-02-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2023-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-12-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET SUTCLIFFE / 27/10/2022
2022-10-27 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2022-10-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET SUTCLIFFE
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-28 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2022-02-28
2021-02-08 update accounts_next_due_date 2021-05-31 => 2021-03-31
2021-01-26 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2021-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUTCLIFFE / 17/06/2020
2021-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SUTCLIFFE / 17/06/2020
2020-08-09 update num_mort_charges 17 => 18
2020-08-09 update num_mort_outstanding 9 => 10
2020-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012587870018
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES
2018-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTCLIFFE / 06/02/2018
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2018-02-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN SUTCLIFFE / 06/02/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-01-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-12-12 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-09 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-01-24 => 2016-01-24
2016-05-13 update returns_next_due_date 2016-02-21 => 2017-02-21
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-09 update statutory_documents 24/01/16 FULL LIST
2016-02-24 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-01-24 => 2015-01-24
2015-04-07 update returns_next_due_date 2015-02-21 => 2016-02-21
2015-03-10 update statutory_documents 24/01/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-25 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-24 => 2014-01-24
2014-02-07 update returns_next_due_date 2014-02-21 => 2015-02-21
2014-01-24 update statutory_documents 24/01/14 FULL LIST
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
2013-06-24 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
2013-02-25 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-01-25 update statutory_documents 24/01/13 FULL LIST
2012-02-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2012-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-02-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-25 update statutory_documents 24/01/12 FULL LIST
2011-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2011-01-18 update statutory_documents 17/01/11 FULL LIST
2010-09-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-02-19 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2010-02-02 update statutory_documents SAIL ADDRESS CREATED
2010-02-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-02 update statutory_documents 17/01/10 FULL LIST
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTCLIFFE / 02/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUTCLIFFE / 02/02/2010
2010-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SUTCLIFFE / 02/02/2010
2009-04-14 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-03-18 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-10-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-04-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-03 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-20 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-17 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-29 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-28 update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-02-11 update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-31 update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents £ IC 1020000/602000 04/04/00 £ SR 418000@1=418000
2000-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents DIRECTOR RESIGNED
2000-04-17 update statutory_documents DIRECTOR RESIGNED
2000-04-17 update statutory_documents DIRECTOR RESIGNED
2000-04-17 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00
2000-04-17 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/00
2000-04-15 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/00
2000-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-01 update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents AUDITOR'S RESIGNATION
1999-12-22 update statutory_documents APP AUDITOR 18/11/99
1999-10-12 update statutory_documents £ NC 100000/1500000 01/10/99
1999-10-12 update statutory_documents NC INC ALREADY ADJUSTED 01/10/99
1999-10-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/99
1999-01-29 update statutory_documents RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1998-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-21 update statutory_documents RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1998-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-29 update statutory_documents NEW SECRETARY APPOINTED
1997-03-18 update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-19 update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-01-23 update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-01-31 update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-01-21 update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1993-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-01-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-01-21 update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1991-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-01-25 update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS
1990-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-03-22 update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-12-11 update statutory_documents £ IC 60000/40000 06/11/89 £ SR 20000@1=20000
1989-11-15 update statutory_documents DIRECTOR RESIGNED
1989-11-15 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/11/89
1989-03-03 update statutory_documents RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS
1989-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-04-12 update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
1988-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-01-21 update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS
1976-05-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION