Date | Description |
2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL DAN ALBONE |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-04-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-05-07 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-15 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-05-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALBONE |
2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ALBONE |
2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE ALBONE |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-07-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-04-07 |
delete address HACKTHORN MANOR LONG LANE HACKTHORN LINCOLN LINCOLNSHIRE LN2 3PL |
2018-04-07 |
insert address HOME FARM SCAWBY BRIGG NORTH LINCS UNITED KINGDOM DN20 9AF |
2018-04-07 |
update registered_address |
2018-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
HACKTHORN MANOR LONG LANE
HACKTHORN
LINCOLN
LINCOLNSHIRE
LN2 3PL |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-17 |
update statutory_documents 31/07/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-05-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address HACKTHORN MANOR LONG LANE HACKTHORN LINCOLN LINCOLNSHIRE UNITED KINGDOM LN2 3PL |
2014-09-07 |
insert address HACKTHORN MANOR LONG LANE HACKTHORN LINCOLN LINCOLNSHIRE LN2 3PL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-18 |
update statutory_documents 31/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-09-05 |
update statutory_documents 31/07/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-06-22 |
delete sic_code 0111 - Grow cereals & other crops |
2013-06-22 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
2012-09-05 |
update statutory_documents 31/07/12 FULL LIST |
2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents 31/07/11 FULL LIST |
2011-06-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-13 |
update statutory_documents 31/07/10 FULL LIST |
2010-06-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
BINBROOK HALL FARM
BINBROOK
LINCOLN |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
2009-07-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-08-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ALBONE / 12/06/2008 |
2008-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
2008-05-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-09-05 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-03-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-03-30 |
update statutory_documents RE PARA 16 DEL APP AUD 09/12/04 |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
2002-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2001-09-06 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
2001-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-08-23 |
update statutory_documents SECRETARY RESIGNED |
2000-08-23 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-09-28 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
1999-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-08-07 |
update statutory_documents RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
1998-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1996-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
1996-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1995-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-30 |
update statutory_documents SECRETARY RESIGNED |
1995-08-17 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
1993-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1993-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1992-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
1992-02-04 |
update statutory_documents ALTER MEM AND ARTS 30/01/92 |
1992-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
1991-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1990-11-12 |
update statutory_documents RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
1990-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1989-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1989-04-10 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
1989-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1988-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-28 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
1987-02-06 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
1987-01-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
1986-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |