MARSTON FARMS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-01-31 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2019-01-31 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-17 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-08 delete company_previous_name W.M. HAULAGE LIMITED
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-15 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-02 update statutory_documents 31/12/13 FULL LIST
2013-12-19 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-15 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-01-03 update statutory_documents 31/12/12 FULL LIST
2012-01-06 update statutory_documents 31/12/11 FULL LIST
2011-12-14 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-02-10 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-01-05 update statutory_documents 31/12/10 FULL LIST
2010-01-27 update statutory_documents 31/12/09 FULL LIST
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY MARSTON / 31/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD MARSTON / 31/12/2009
2010-01-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2010-01-07 update statutory_documents 07/01/10 STATEMENT OF CAPITAL GBP 78
2010-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA MARSTON
2009-12-17 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM C/O DORRELL OLIVER LTD, LINDEN HOUSE, MONK STREET ABERGAVENNY MONMOUTHSHIRE NP7 5NF
2009-01-08 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF
2008-02-21 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/07 FROM: C/O DORRELL OLIVER & CO LINDEN HOUSE MONK STREET, ABERGAVENNY MONMOUTHSHIRE NP7 5NF
2007-01-25 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM: C/O LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE NP7 5NF
2006-02-14 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-15 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-14 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-01-14 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-16 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-15 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-28 update statutory_documents NEW SECRETARY APPOINTED
1999-05-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-19 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-23 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1998-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1997-01-08 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-08 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1995-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-05-02 update statutory_documents COMPANY NAME CHANGED W.M. HAULAGE LIMITED CERTIFICATE ISSUED ON 03/05/95
1995-02-01 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-28 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1994-02-28 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-21 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1993-04-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-01 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-01 update statutory_documents S386 DISP APP AUDS 09/12/91
1991-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-15 update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1991-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1989-05-12 update statutory_documents FIRST GAZETTE
1989-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM: POLO GROUNDS PONTYPOOL GWENT NP4 0TW
1988-11-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-06-15 update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1987-12-04 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-09-01 update statutory_documents DISSOLUTION DISCONTINUED
1986-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1986-07-18 update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS