| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 12 => 13 |
| 2024-04-07 |
update num_mort_outstanding 9 => 10 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2022-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MANOR FARM SKELLINGTHORPE
LINCOLN
LINCOLNSHIRE
LN6 5UZ
ENGLAND |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REYNOLDS HOLMES / 27/10/2022 |
| 2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL HOLMES / 27/10/2022 |
| 2022-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY NEIL HOLMES / 27/10/2022 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW REYNOLDS HOLMES / 27/10/2022 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY NEIL HOLMES / 27/10/2022 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW REYNOLDS HOLMES / 26/10/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY NEIL HOLMES / 26/10/2021 |
| 2021-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-09 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-16 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-07-09 |
delete address 3 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LN6 3LH |
| 2015-07-09 |
insert address 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-09 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
3 OAKWOOD ROAD
DODDINGTON ROAD
LINCOLN
LN6 3LH |
| 2015-06-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address ST HUGH'S 23 NEWPORT LINCOLN LINCOLNSHIRE LN1 3DN |
| 2014-12-07 |
insert address 3 OAKWOOD ROAD DODDINGTON ROAD LINCOLN LN6 3LH |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-12-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
ST HUGH'S 23 NEWPORT
LINCOLN
LINCOLNSHIRE
LN1 3DN |
| 2014-11-07 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2014-01-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-12-03 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-08-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update num_mort_charges 11 => 12 |
| 2013-06-23 |
update num_mort_outstanding 8 => 9 |
| 2013-06-23 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-23 |
delete sic_code 0121 - Farming of cattle, dairy farming |
| 2013-06-23 |
delete sic_code 0122 - Farm sheep, goats, horses, etc. |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-23 |
insert sic_code 01420 - Raising of other cattle and buffaloes |
| 2013-06-23 |
insert sic_code 01490 - Raising of other animals |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2013-06-22 |
update num_mort_charges 10 => 11 |
| 2013-06-22 |
update num_mort_outstanding 7 => 8 |
| 2012-11-06 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 27/09/11 FULL LIST |
| 2011-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-07-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REYNOLDS HOLMES / 01/10/2009 |
| 2010-08-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-08-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
ST HUGH'S
23 NEWPORT
LINCOLN
LN1 3DN |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/03 FROM:
MANOR FARM
SKELLINTHORPE
LINCOLN
LN6 5UZ |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-06-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2001-03-13 |
update statutory_documents FIRST GAZETTE |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 1993-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1991-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1977-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |