STERN FARMS LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-03-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21
2021-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-05-14 update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT GOWAN
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20
2021-01-25 update statutory_documents SECRETARY APPOINTED MR BARRY WILLIAM BENNETT
2021-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIDEAUX
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GAMMAGE
2020-03-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-03-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-04-07 update account_category FULL => SMALL
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-03-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-02-10 update account_category SMALL => FULL
2017-02-10 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-10 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-13 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER WATTS / 04/01/2016
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD PRIDEAUX / 04/01/2016
2016-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE JANAWAY / 04/01/2016
2015-11-09 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-09 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-12 update statutory_documents 01/10/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-02-16 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BIDDELL
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-28 update statutory_documents 01/10/14 FULL LIST
2014-10-28 update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 100
2014-04-24 update statutory_documents AUDITOR'S RESIGNATION
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-15 update statutory_documents 01/10/13 FULL LIST
2013-10-08 update statutory_documents SECRETARY APPOINTED MR RICHARD DAVID GAMMAGE
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDRE USBORNE
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-10-22 update statutory_documents 01/10/12 FULL LIST
2012-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-18 update statutory_documents 01/10/11 FULL LIST
2011-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-10-19 update statutory_documents 01/10/10 FULL LIST
2010-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLMOTT
2010-03-10 update statutory_documents DIRECTOR APPOINTED RT REVD TREVOR WILLMOTT
2010-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-11-03 update statutory_documents 01/10/09 FULL LIST
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER WATTS / 01/10/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE JANAWAY / 01/10/2009
2009-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEEL
2009-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-10-10 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/08/08
2007-11-23 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents NEW SECRETARY APPOINTED
2007-11-12 update statutory_documents SECRETARY RESIGNED
2007-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-22 update statutory_documents DIRECTOR RESIGNED
2006-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-26 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-10-23 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-25 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-25 update statutory_documents DIRECTOR RESIGNED
2004-10-25 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-25 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-11-12 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-24 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-10 update statutory_documents DIRECTOR RESIGNED
2000-11-03 update statutory_documents DIRECTOR RESIGNED
2000-11-01 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-29 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-18 update statutory_documents DIRECTOR RESIGNED
1998-12-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99
1998-10-27 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97
1997-10-13 update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
1997-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-29 update statutory_documents NEW SECRETARY APPOINTED
1997-04-29 update statutory_documents SECRETARY RESIGNED
1996-10-27 update statutory_documents RETURN MADE UP TO 01/10/96; CHANGE OF MEMBERS
1996-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-21 update statutory_documents DIRECTOR RESIGNED
1995-10-23 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1994-11-16 update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
1994-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/93
1993-10-29 update statutory_documents RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1993-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-10-28 update statutory_documents AUDITOR'S RESIGNATION
1993-06-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-28 update statutory_documents RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS
1992-08-18 update statutory_documents DIRECTOR RESIGNED
1992-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-02 update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1991-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1990-10-17 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1989-09-29 update statutory_documents RETURN MADE UP TO 19/09/89; CHANGE OF MEMBERS
1989-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-01-30 update statutory_documents RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1987-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-04-14 update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-09-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1978-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE