WHEATHILL FARMS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-08 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-09-08 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-08-26 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-08 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-29 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, 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
2020-01-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-02 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-10 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-11-22 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-06-28 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND
2017-06-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES
2017-06-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN REYNOLDS
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-16 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-08-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-07-12 update statutory_documents 10/06/16 FULL LIST
2016-06-21 update statutory_documents SAIL ADDRESS CREATED
2016-06-21 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
2016-01-08 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-17 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-09-08 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-08-07 update statutory_documents 10/06/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-13 update statutory_documents 10/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-28 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-21 delete sic_code 0111 - Grow cereals & other crops
2013-06-21 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-13 update statutory_documents 10/06/13 FULL LIST
2012-08-24 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-07-11 update statutory_documents 10/06/12 FULL LIST
2011-10-04 update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY STEVENSON
2011-09-15 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-10 update statutory_documents 10/06/11 FULL LIST
2010-12-20 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents 10/06/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REYNOLDS / 01/10/2009
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD REYNOLDS
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY REYNOLDS
2009-11-08 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, THURLBY GARAGE THURLBY, LINCOLNSHIRE, PE10 0EA
2009-07-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-08 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, THE ELMS, ISHAM ROAD, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EW
2008-09-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-06-20 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-18 update statutory_documents RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2006-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-20 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-20 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-17 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-12 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-02-24 update statutory_documents DIRECTOR RESIGNED
2002-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-01 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-09-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-20 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-10 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-30 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1998-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-18 update statutory_documents RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-08 update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-09 update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1995-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-26 update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1994-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-05 update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-04-07 update statutory_documents ALTER MEM AND ARTS 29/03/94
1993-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-07-13 update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-17 update statutory_documents RETURN MADE UP TO 10/06/92; NO CHANGE OF MEMBERS
1992-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-07-15 update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS
1990-11-21 update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1989-09-26 update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-04-18 update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS
1989-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1987-12-14 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87
1987-08-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86
1987-03-30 update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS
1986-10-03 update statutory_documents DIRECTOR RESIGNED
1986-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE