NORTHLANDS FARM (THORNEY) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-12 update statutory_documents 31/07/22 UNAUDITED ABRIDGED
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-26 update statutory_documents 31/07/21 UNAUDITED ABRIDGED
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-30 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-23 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-04-05 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-01 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES
2019-01-07 update account_ref_day 5 => 31
2019-01-07 update account_ref_month 4 => 7
2019-01-07 update accounts_next_due_date 2019-01-05 => 2019-04-30
2018-12-05 update statutory_documents PREVEXT FROM 05/04/2018 TO 31/07/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2018-03-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES
2018-01-15 update statutory_documents 05/04/17 UNAUDITED ABRIDGED
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2017-01-08 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-12-21 update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-30 => 2016-01-30
2016-03-12 update returns_next_due_date 2016-02-27 => 2017-02-27
2016-02-10 update statutory_documents 30/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2016-01-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-12-10 update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL
2015-07-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-05-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-03-07 delete address TERRINGTON HALL CROSS GUNS ROAD THORNEY TOLL WISBECH CAMBRIDGESHIRE ENGLAND PE13 4AZ
2015-03-07 insert address TERRINGTON HALL CROSS GUNS ROAD THORNEY TOLL WISBECH CAMBRIDGESHIRE PE13 4AZ
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-01-30 => 2015-01-30
2015-03-07 update returns_next_due_date 2015-02-27 => 2016-02-27
2015-02-02 update statutory_documents 30/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2015-01-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-12-16 update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address NORTHLANDS NORTHSIDE THORNEY PETERBOROUGH CAMBS PE6 0RL
2014-11-07 insert address TERRINGTON HALL CROSS GUNS ROAD THORNEY TOLL WISBECH CAMBRIDGESHIRE ENGLAND PE13 4AZ
2014-11-07 update registered_address
2014-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM NORTHLANDS NORTHSIDE THORNEY PETERBOROUGH CAMBS PE6 0RL
2014-04-07 delete address NORTHLANDS NORTHSIDE THORNEY PETERBOROUGH CAMBS UNITED KINGDOM PE6 0RL
2014-04-07 insert address NORTHLANDS NORTHSIDE THORNEY PETERBOROUGH CAMBS PE6 0RL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-01-30 => 2014-01-30
2014-04-07 update returns_next_due_date 2014-02-27 => 2015-02-27
2014-03-12 update statutory_documents 30/01/14 FULL LIST
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FISHER / 01/01/2014
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-03 update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-30 => 2013-01-30
2013-06-25 update returns_next_due_date 2013-02-27 => 2014-02-27
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-02-04 update statutory_documents 30/01/13 FULL LIST
2013-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
2012-12-14 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2012 FROM NORTHLANDS THORNEY PETERBOROUGH PE6 0RL
2012-01-30 update statutory_documents 30/01/12 FULL LIST
2011-10-13 update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL
2011-02-23 update statutory_documents 30/01/11 FULL LIST
2010-09-01 update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL
2010-02-04 update statutory_documents 30/01/10 FULL LIST
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY FISHER / 30/01/2010
2010-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD FISHER / 30/01/2010
2009-12-10 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-10 update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 15130
2009-09-21 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-02-24 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-02-06 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-03-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07
2007-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-02 update statutory_documents RETURN MADE UP TO 30/01/07; NO CHANGE OF MEMBERS
2006-02-07 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2005-02-07 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-05 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-02-08 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-02-05 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-03-12 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-02-10 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-05 update statutory_documents RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-02-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-23 update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
1997-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-04-08 update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-04-02 update statutory_documents RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-03-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 05/04 TO 31/07
1995-02-26 update statutory_documents RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
1994-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94
1994-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-28 update statutory_documents DIRECTOR RESIGNED
1994-03-16 update statutory_documents RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1993-10-15 update statutory_documents AUDITOR'S RESIGNATION
1993-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93
1993-04-14 update statutory_documents SECRETARY RESIGNED
1993-04-14 update statutory_documents RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92
1992-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91
1992-01-24 update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-11 update statutory_documents RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS
1991-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90
1990-08-06 update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1990-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89
1989-03-10 update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS
1989-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88
1988-03-04 update statutory_documents RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87
1987-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 24/03/87
1987-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86
1987-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 24/10/86
1977-09-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION