| Date | Description |
|---|
| 2024-04-07 |
delete address BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK ENGLAND IP3 9SJ |
| 2024-04-07 |
insert address BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK UNITED KINGDOM IP17 1WA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-04-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 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 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2022-09-07 |
delete sic_code 01610 - Support activities for crop production |
| 2022-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, 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 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2021-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE BULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ |
| 2018-10-07 |
delete sic_code 01470 - Raising of poultry |
| 2018-10-07 |
insert address BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK ENGLAND IP3 9SJ |
| 2018-10-07 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2018-10-07 |
insert sic_code 01610 - Support activities for crop production |
| 2018-10-07 |
update registered_address |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SILVERTHORNE |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
BDO LLP 16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ |
| 2018-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2018 FROM
BDO LLP THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
ENGLAND |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RICHARD BOSCAWEN |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C.S. BUCHANAN HOLDINGS LIMITED |
| 2018-05-01 |
update statutory_documents CESSATION OF MCAULEY LIMITED AS A PSC |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MCAULEY |
| 2018-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCAULEY LIMITED |
| 2018-02-05 |
update statutory_documents CESSATION OF CHARLES RICHARD BOSCAWEN AS A PSC |
| 2018-02-05 |
update statutory_documents CESSATION OF LORNA HELENA MCAULEY AS A PSC |
| 2018-02-05 |
update statutory_documents CESSATION OF NEIL SILVERTHORNE AS A PSC |
| 2018-02-05 |
update statutory_documents CESSATION OF NICHOLAS JOHN WILLETT TAVENER AS A PSC |
| 2018-01-07 |
update num_mort_outstanding 4 => 2 |
| 2018-01-07 |
update num_mort_satisfied 3 => 5 |
| 2017-12-18 |
update statutory_documents ADOPT ARTICLES 17/11/2017 |
| 2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES RICHARD BOSCAWEN / 17/11/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL SILVERTHORNE / 17/11/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLETT TAVENER / 17/11/2017 |
| 2017-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA MCAULEY |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-10-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-09-09 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL BUCHANAN |
| 2015-06-07 |
update num_mort_outstanding 6 => 4 |
| 2015-06-07 |
update num_mort_satisfied 1 => 3 |
| 2015-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH ENGLAND IP3 9SJ |
| 2014-09-07 |
insert address BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-15 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-14 |
update statutory_documents DIRECTOR APPOINTED MS LORNA HELENA MCAULEY |
| 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 |
| 2013-12-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address BDO LLP THE HAVENS RANSOMES EUROPARK IPSWICH ENGLAND IP3 9SJ |
| 2013-10-07 |
insert address BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH ENGLAND IP3 9SJ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-10-07 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
BDO LLP THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
ENGLAND |
| 2013-09-13 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
delete address PKF UK LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 2013-06-25 |
insert address BDO LLP THE HAVENS RANSOMES EUROPARK IPSWICH ENGLAND IP3 9SJ |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-22 |
delete sic_code 0124 - Farming of poultry |
| 2013-06-22 |
insert sic_code 01470 - Raising of poultry |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
PKF UK LLP
16 THE HAVENS RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL STEPHEN BUCHANAN / 10/08/2011 |
| 2010-08-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 26/07/10 FULL LIST |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-08-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS |
| 2009-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-11-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
KERR HOUSE
19/21 FORE STREET
IPSWICH
SUFFOLK IP4 1JW |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1998-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 1996-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-03-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/94 FROM:
PRINCES HOUSE
31 PRINCES ST
IPSWICH
SUFFOLK IP1 1PU |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 1993-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1992-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-09-11 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1991-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1990-10-05 |
update statutory_documents RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 1990-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-08 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1988-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-10 |
update statutory_documents WD 20/09/88 AD 30/08/88---------
£ SI 14991@1=14991
£ IC 2/14993 |
| 1988-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-02 |
update statutory_documents ALTER MEM AND ARTS 290488 |
| 1988-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1988-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 1988-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |