LINDLEY HALL FARMS LIMITED - History of Changes


DateDescription
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