| Date | Description |
|---|
| 2024-04-08 |
delete address HALL FARM SHIMPLING AVELEY LANE BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4HF |
| 2024-04-08 |
insert address HALL FARM SHIMPLING BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4HF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-11-24 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-10-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED DR JESSICA ELIZABETH GADDIE |
| 2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK ROBERT CHARLES RUSH |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK ROBERT CHARLES RUSH |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ELIZABETH GADDIE |
| 2023-07-13 |
update statutory_documents CESSATION OF ROBERT KENNETH CAMERON RUSH AS A PSC |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA RUSH |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSH |
| 2023-07-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-07 |
delete address HALL FARM, SHIMPLING, BURY ST. EDMUNDS, SUFFOLK HALL FARM SHIMPLING BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP29 4HF |
| 2023-06-07 |
insert address HALL FARM SHIMPLING AVELEY LANE BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4HF |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2023 FROM
HALL FARM, SHIMPLING, BURY ST. EDMUNDS, SUFFOLK HALL FARM
SHIMPLING
BURY ST. EDMUNDS
SUFFOLK
IP29 4HF
UNITED KINGDOM |
| 2023-04-07 |
delete address BULL LANE FARM LONG MELFORD SUFFOLK CO10 0BQ |
| 2023-04-07 |
insert address HALL FARM, SHIMPLING, BURY ST. EDMUNDS, SUFFOLK HALL FARM SHIMPLING BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP29 4HF |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
BULL LANE FARM
LONG MELFORD
SUFFOLK
CO10 0BQ |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 400 |
| 2017-03-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-03-17 |
update statutory_documents SECTION 175 QUOTED 13/03/2017 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-09 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-11 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-08 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-18 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-29 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-12-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2012-03-13 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-02-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA ELIZABETH RUSH |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSH |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH RUSH |
| 2011-10-13 |
update statutory_documents 13/10/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-02-17 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-12-10 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEFLEY RUSH / 14/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH CAMERON RUSH / 14/10/2009 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH LEFLEY RUSH / 14/10/2009 |
| 2009-12-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-11 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-24 |
update statutory_documents S366A DISP HOLDING AGM 12/12/98 |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-06-12 |
update statutory_documents RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-04-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1987-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
| 1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1983-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |