| Date | Description |
|---|
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FISHER / 21/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET FISHER / 21/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH FISHER / 21/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET FISHER / 21/12/2021 |
| 2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET FISHER / 21/12/2021 |
| 2021-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET FISHER / 21/12/2021 |
| 2021-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET FISHER / 21/12/2021 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EILEEN MARGARET FISHER / 21/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-04-07 |
delete address CALLENDAR FARM WATLING STREET NUNEATON WARWICKSHIRE CV11 6BG |
| 2021-04-07 |
insert address WIDE VIEW FENN LANE FENNY DRAYTON NUNEATON WARWICKSHIRE ENGLAND CV13 6BJ |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
CALLENDAR FARM WATLING STREET
NUNEATON
WARWICKSHIRE
CV11 6BG |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE MAY FISHER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-03-14 |
delete otherexecutives CYNTHIA MARGARET FARMER |
| 2019-03-14 |
delete otherexecutives EILEEN MARGARET FISHER |
| 2019-03-14 |
delete person CYNTHIA MARGARET FARMER |
| 2019-03-14 |
insert secretary EILEEN MARGARET FISHER |
| 2019-03-14 |
update number_of_registered_officers 5 => 4 |
| 2019-03-14 |
update person_appointment EILEEN MARGARET FISHER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-11-10} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-12-17} |
| 2019-03-14 |
update person_title EILEEN MARGARET FISHER: SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA FARMER |
| 2018-06-23 |
delete otherexecutives EILEEN MARGARET FISHER |
| 2018-06-23 |
insert secretary EILEEN MARGARET FISHER |
| 2018-06-23 |
update person_appointment EILEEN MARGARET FISHER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-11-10} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-12-17} |
| 2018-06-23 |
update person_title EILEEN MARGARET FISHER: SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2018-03-30 |
delete otherexecutives EILEEN MARGARET FISHER |
| 2018-03-30 |
insert secretary EILEEN MARGARET FISHER |
| 2018-03-30 |
update person_appointment EILEEN MARGARET FISHER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-11-10} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-12-17} |
| 2018-03-30 |
update person_title EILEEN MARGARET FISHER: SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents CESSATION OF STEPHEN CHARLES FARMER AS A PSC |
| 2017-11-05 |
delete otherexecutives EILEEN MARGARET FISHER |
| 2017-11-05 |
insert secretary EILEEN MARGARET FISHER |
| 2017-11-05 |
update person_appointment EILEEN MARGARET FISHER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-11-10} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-12-17} |
| 2017-11-05 |
update person_title EILEEN MARGARET FISHER: SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2017-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-12 |
update statutory_documents SUB-DIVISION
09/08/17 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2017-01-20 |
delete otherexecutives EILEEN MARGARET FISHER |
| 2017-01-20 |
insert secretary EILEEN MARGARET FISHER |
| 2017-01-20 |
update person_appointment EILEEN MARGARET FISHER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-11-10} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-12-17} |
| 2017-01-20 |
update person_title EILEEN MARGARET FISHER: SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-01 |
delete otherexecutives EILEEN MARGARET FISHER |
| 2016-04-01 |
insert secretary EILEEN MARGARET FISHER |
| 2016-04-01 |
update person_appointment EILEEN MARGARET FISHER: PersonAppointment{type=CURRENT_DIRECTOR, date=1991-11-10} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-12-17} |
| 2016-04-01 |
update person_title EILEEN MARGARET FISHER: SECRETARY; Director => COMPANY SECRETARY; Company Secretary |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-27 |
insert otherexecutives KENNETH JOHN FISHER |
| 2015-12-27 |
insert person KENNETH JOHN FISHER |
| 2015-12-27 |
update number_of_registered_officers 4 => 5 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-10 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED KENNETH JOHN FISHER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-10 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CALLENDAR FARM WATLING STREET NUNEATON WARWICKSHIRE ENGLAND CV11 6BG |
| 2013-12-07 |
insert address CALLENDAR FARM WATLING STREET NUNEATON WARWICKSHIRE CV11 6BG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-11 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-05-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2012-11-23 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 10/11/11 FULL LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FARMER |
| 2011-03-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
CALLENDER FARM WATLING STREET
NUNEATON
WARWICKSHIRE
CV11 6BG |
| 2011-01-06 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
CALLENDAR FARM WATLING STREET
NUNEATON
WARWICKSHIRE
CV11 6BG
ENGLAND |
| 2010-05-19 |
update statutory_documents 10/11/09 FULL LIST |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
CALLENDER FARM WATLING STREET
NUNEATON
WARWICKSHIRE
CV11 6BG |
| 2010-05-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET FISHER / 10/11/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH FISHER / 10/11/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR FARMER / 10/11/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA MARGARET FARMER / 10/11/2009 |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-01-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 10/11/08 FULL LIST |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
LINDLEY HALL FARM
FENNY DRAYTON
NUNEATON
CV13 6BP |
| 2009-03-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2008-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-04-02 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 1995-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1995-01-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1994-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 1991-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 1990-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1976-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
