Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-09-08 |
delete address IWERNE SPRINGS TROUT FARM IWERNE MINSTER BLANDFORD FORUM DORSET DT11 8QN |
2022-09-08 |
insert address IWERNE SPRINGS FARM BLANDFORD ROAD BLANDFORD FORUM DORSET ENGLAND DT11 8QN |
2022-09-08 |
update registered_address |
2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
IWERNE SPRINGS TROUT FARM IWERNE MINSTER
BLANDFORD FORUM
DORSET
DT11 8QN |
2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CARON LYNSEY HESLOP / 10/12/2021 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-09-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MS CARON LYNSEY HESLOP |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-03-07 |
update num_mort_outstanding 2 => 1 |
2019-03-07 |
update num_mort_satisfied 7 => 8 |
2019-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-10-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-09-24 |
update statutory_documents 14/09/15 FULL LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-10-02 |
update statutory_documents 14/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update num_mort_outstanding 5 => 2 |
2014-02-07 |
update num_mort_satisfied 4 => 7 |
2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-25 |
update statutory_documents 14/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 0502 - Operation fish hatcheries & farms |
2013-06-22 |
insert sic_code 03220 - Freshwater aquaculture |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2012-09-24 |
update statutory_documents 14/09/12 FULL LIST |
2012-08-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2011-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2011-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-10-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-09-26 |
update statutory_documents 14/09/11 FULL LIST |
2011-06-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 14/09/10 FULL LIST |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME EDWARD WATLING / 01/09/2010 |
2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2009-06-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents 01/04/08 TOTAL EXEMPTION SMALL |
2008-04-11 |
update statutory_documents GBP IC 1000/500
01/04/08
GBP SR 500@1=500 |
2008-04-01 |
update statutory_documents SECRETARY APPOINTED CARON HESLOP |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD WATLING |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WATLING |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUZANNE WATLING |
2008-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
MILLBROOK TROUT FARM, CRESS BARN
MILL LANE, FOVANT
SALISBURY
WILTSHIRE
SP3 5JP |
2008-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
2007-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
2007-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2006-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2005-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-02-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-09-13 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2003-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-09-09 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2001-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2001-07-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2000-11-15 |
update statutory_documents RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
2000-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
28 WILTON ROAD
BEXHILL-ON-SEA
EAST ESSEX
TN40 1EZ |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
1999-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
1999-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-09-30 |
update statutory_documents RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
1995-10-02 |
update statutory_documents RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
1995-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-03 |
update statutory_documents RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-09-28 |
update statutory_documents RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
1993-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-12-08 |
update statutory_documents RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
1992-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/92 FROM:
65 DEVONSHIRE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1BD |
1992-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-11-26 |
update statutory_documents RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
1991-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/91 FROM:
47A DEVONSHIRE ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1BD |
1989-12-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM:
WEST KENT HOUSE
CROFT ROAD
CROWBOROUGH
EAST SUSSEX TN6 1DL |
1989-11-14 |
update statutory_documents ALTER MEM AND ARTS 08/11/89 |
1989-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |