Date | Description |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SANSUM |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE SANSUM |
2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
2021-02-07 |
delete address MEADS FARM WEST END, WICKWAR WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8LB |
2021-02-07 |
insert address CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL UNITED KINGDOM BS35 2BS |
2021-02-07 |
update registered_address |
2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
MEADS FARM
WEST END, WICKWAR
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 8LB |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COIN ROGER SANSUM / 01/09/2017 |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2015-09-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
2015-09-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
2015-08-28 |
update statutory_documents 13/08/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete sic_code 01610 - Support activities for crop production |
2014-10-07 |
delete sic_code 49410 - Freight transport by road |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-03 |
update statutory_documents 13/08/14 FULL LIST |
2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-05 |
update statutory_documents 13/08/13 FULL LIST |
2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
2013-06-22 |
insert sic_code 01500 - Mixed farming |
2013-06-22 |
insert sic_code 01610 - Support activities for crop production |
2013-06-22 |
insert sic_code 49410 - Freight transport by road |
2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-08-23 |
update statutory_documents 13/08/12 FULL LIST |
2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-08-30 |
update statutory_documents 13/08/11 FULL LIST |
2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-02 |
update statutory_documents 13/08/10 FULL LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SANSUM / 13/08/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SANSUM / 13/08/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER SANSUM / 13/08/2010 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE TERENCE SANSUM / 13/08/2010 |
2009-10-30 |
update statutory_documents 13/08/09 FULL LIST |
2009-08-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-08-24 |
update statutory_documents RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
2007-05-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents SECTION 394 |
2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-24 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-29 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-19 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-09 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
1999-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-12 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-04 |
update statutory_documents SECRETARY RESIGNED |
1998-08-11 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
1997-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-08-13 |
update statutory_documents RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-08-19 |
update statutory_documents RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-08-24 |
update statutory_documents RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
1993-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
1992-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
1990-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS |
1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-07-21 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1977-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |