Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
delete address NEW HALL STOCKS LANE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HE |
2021-12-07 |
insert address DRAKE HOUSE GADBROOK PARK RUDHEATH NORTHWICH UNITED KINGDOM CW9 7RA |
2021-12-07 |
insert company_previous_name DEAN JOHNSON (FARMS) LIMITED |
2021-12-07 |
update name DEAN JOHNSON (FARMS) LIMITED => A M IRLAM HOLDINGS LIMITED |
2021-12-07 |
update registered_address |
2021-11-19 |
update statutory_documents COMPANY NAME CHANGED DEAN JOHNSON (FARMS) LIMITED
CERTIFICATE ISSUED ON 19/11/21 |
2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
NEW HALL STOCKS LANE
OVER PEOVER
KNUTSFORD
CHESHIRE
WA16 9HE |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
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 |
2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-17 |
update accounts_last_madeup_date 2017-07-02 => 2018-03-31 |
2019-06-17 |
update accounts_next_due_date 2019-05-12 => 2019-12-31 |
2019-05-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
2019-03-07 |
update account_ref_day 2 => 31 |
2019-03-07 |
update account_ref_month 7 => 3 |
2019-03-07 |
update accounts_next_due_date 2019-04-02 => 2019-05-12 |
2019-02-12 |
update statutory_documents PREVSHO FROM 02/07/2018 TO 31/03/2018 |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-07-02 => 2017-07-02 |
2018-07-07 |
update accounts_next_due_date 2018-04-02 => 2019-04-02 |
2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
2018-06-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-06-12 |
update statutory_documents 02/07/17 TOTAL EXEMPTION FULL |
2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
2018-06-05 |
update statutory_documents FIRST GAZETTE |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-02 => 2016-07-02 |
2017-04-26 |
update accounts_next_due_date 2017-04-02 => 2018-04-02 |
2017-03-31 |
update statutory_documents 02/07/16 TOTAL EXEMPTION SMALL |
2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
2016-03-31 |
update statutory_documents 22/03/16 FULL LIST |
2016-03-09 |
update accounts_last_madeup_date 2014-07-02 => 2015-07-02 |
2016-03-09 |
update accounts_next_due_date 2016-04-02 => 2017-04-02 |
2016-02-22 |
update statutory_documents 02/07/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update accounts_last_madeup_date 2013-07-02 => 2014-07-02 |
2015-05-07 |
update accounts_next_due_date 2015-05-02 => 2016-04-02 |
2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
2015-04-07 |
update accounts_next_due_date 2015-04-02 => 2015-05-02 |
2015-04-02 |
update statutory_documents 22/03/15 FULL LIST |
2015-03-26 |
update statutory_documents 02/07/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-02 => 2013-07-02 |
2014-05-07 |
update accounts_next_due_date 2014-04-02 => 2015-04-02 |
2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
2014-04-02 |
update statutory_documents 22/03/14 FULL LIST |
2014-04-01 |
update statutory_documents 02/07/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update num_mort_charges 4 => 5 |
2013-12-07 |
update num_mort_outstanding 1 => 2 |
2013-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012792310005 |
2013-07-01 |
update num_mort_charges 3 => 4 |
2013-07-01 |
update num_mort_outstanding 0 => 1 |
2013-06-26 |
update num_mort_outstanding 1 => 0 |
2013-06-26 |
update num_mort_satisfied 2 => 3 |
2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-02 => 2012-07-02 |
2013-06-23 |
update accounts_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012792310004 |
2013-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-04-10 |
update statutory_documents 22/03/13 FULL LIST |
2012-11-15 |
update statutory_documents 02/07/12 TOTAL EXEMPTION SMALL |
2012-03-22 |
update statutory_documents 22/03/12 FULL LIST |
2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH IRLAM |
2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH IRLAM |
2012-01-24 |
update statutory_documents 02/07/11 TOTAL EXEMPTION SMALL |
2011-04-01 |
update statutory_documents 22/03/11 FULL LIST |
2011-01-21 |
update statutory_documents 02/07/10 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK IRLAM / 01/10/2009 |
2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE IRLAM / 01/10/2009 |
2010-05-24 |
update statutory_documents 02/07/09 TOTAL EXEMPTION SMALL |
2010-05-24 |
update statutory_documents 22/03/10 FULL LIST |
2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE IRLAM / 01/10/2009 |
2009-04-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
NEW HALL FARM
STOCKS LANE OVER PEOVER
KNUTSFORD
CHESHIRE
WA16 9HE |
2009-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
2009-04-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH IRLAM / 01/11/2008 |
2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRLAM / 01/11/2008 |
2009-03-30 |
update statutory_documents 02/07/08 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents 02/07/07 TOTAL EXEMPTION SMALL |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/06 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/07/05 |
2006-03-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-03-31 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
2005-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/04 |
2004-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/04 TO 02/07/04 |
2004-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-06-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
2003-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-28 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
2002-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-05-17 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
1999-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
1998-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-12 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
1997-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
1996-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-26 |
update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-05-12 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
1994-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-10 |
update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
1993-05-06 |
update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-06 |
update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
1991-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
1990-12-19 |
update statutory_documents 386 80A 369 378 252 366 01/06/90 |
1990-12-19 |
update statutory_documents ALTER MEM AND ARTS 01/06/90 |
1990-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-06-12 |
update statutory_documents £ IC 270087/137800
21/05/90
£ SR 132287@1=132287 |
1990-05-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-16 |
update statutory_documents ALTER MEM AND ARTS 05/04/90 |
1990-05-16 |
update statutory_documents 66143 06/04/90 |
1990-05-16 |
update statutory_documents 66144 06/04/90 |
1990-05-16 |
update statutory_documents 71963 06/04/90 |
1990-04-27 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1990-04-10 |
update statutory_documents ALTER MEM AND ARTS 09/03/90 |
1989-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
1989-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-05-09 |
update statutory_documents O 080389 |
1988-05-03 |
update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
1988-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-08-03 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1984-03-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
1983-03-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1982-04-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |