TOWNSON BROS. (FARMS) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-29 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES
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
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL TOWNSON / 13/09/2021
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RUSSELL TOWNSON / 13/09/2021
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON SCOTT TOWNSON / 13/09/2021
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONY JAYNE TOWNSON / 13/09/2021
2021-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JAYNE TOWNSON / 13/09/2021
2021-09-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-08-30 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE TOWNSON / 13/07/2021
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RUSSELL TOWNSON / 13/07/2021
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-08 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-29 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO 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
2019-05-30 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-05-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBF (NO.1) LIMITED
2019-05-15 update statutory_documents CESSATION OF HERBERT STEPHEN TOWNSON AS A PSC
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-13 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES
2017-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-01-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-12-11 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-07-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-16 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2015-01-09 => 2016-01-09
2016-02-12 update returns_next_due_date 2016-02-06 => 2017-02-06
2016-01-28 update statutory_documents 09/01/16 FULL LIST
2015-04-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-04-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-03-04 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-09 => 2015-01-09
2015-02-07 update returns_next_due_date 2015-02-06 => 2016-02-06
2015-01-21 update statutory_documents 09/01/15 FULL LIST
2014-03-08 update returns_last_madeup_date 2013-01-09 => 2014-01-09
2014-03-08 update returns_next_due_date 2014-02-06 => 2015-02-06
2014-02-19 update statutory_documents 09/01/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-02-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-01-03 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-09 => 2013-01-09
2013-06-25 update returns_next_due_date 2013-02-06 => 2014-02-06
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-02-05 update statutory_documents 09/01/13 FULL LIST
2013-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON SCOTT TOWNSON / 04/02/2013
2013-01-14 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-30 update statutory_documents 09/01/12 FULL LIST
2012-01-05 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-02-22 update statutory_documents 09/01/11 FULL LIST
2011-02-09 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-20 update statutory_documents 09/01/10 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE TOWNSON / 19/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RUSSELL TOWNSON / 19/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STEPHEN TOWNSON / 19/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE TOWNSON / 19/01/2010
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON SCOTT TOWNSON / 19/01/2010
2009-05-16 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOWNSON / 27/01/2009
2009-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOWNSON / 27/01/2009
2009-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERON TOWNSON / 27/01/2009
2009-01-27 update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-03-12 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-02-29 update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FAR LANDS HALL NEW LANE WITHGILL CLITHEROE LANCASHIRE BB7 3LL
2006-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-18 update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-01-27 update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-01-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/04 FROM: PENDLE TRADING ESTATE CHATBURN CLITHEROE LANCS BB7 4JY
2004-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-13 update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-13 update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-14 update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-15 update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-19 update statutory_documents RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
1999-03-16 update statutory_documents RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
1999-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-21 update statutory_documents RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
1998-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-02-11 update statutory_documents RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-25 update statutory_documents RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
1995-04-13 update statutory_documents NEW SECRETARY APPOINTED
1995-04-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-19 update statutory_documents RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-01-11 update statutory_documents RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS
1992-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-01-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-09 update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-01-18 update statutory_documents RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS
1990-07-06 update statutory_documents AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89
1990-03-16 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-03-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89
1989-08-09 update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/88
1989-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-14 update statutory_documents RETURN MADE UP TO 06/02/88; FULL LIST OF MEMBERS
1988-09-19 update statutory_documents COMPANY NAME CHANGED TOWNSON BROS. (FUEL SERVICES) LI MITED CERTIFICATE ISSUED ON 20/09/88
1988-07-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/87
1988-04-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-06 update statutory_documents RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/86
1986-07-12 update statutory_documents RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS
1986-07-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85
1982-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1982-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE