Date | Description |
2023-04-07 |
delete sic_code 01410 - Raising of dairy cattle |
2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-04-07 |
update accounts_last_madeup_date 2021-05-11 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2023-01-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-24 |
update statutory_documents SECRETARY APPOINTED THOMAS MANSON |
2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORNISH |
2022-05-07 |
update account_ref_day 11 => 31 |
2022-05-07 |
update account_ref_month 5 => 3 |
2022-05-07 |
update accounts_next_due_date 2023-02-11 => 2022-12-31 |
2022-04-25 |
update statutory_documents PREVSHO FROM 11/05/2022 TO 31/03/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-05-11 => 2021-05-11 |
2022-04-07 |
update accounts_next_due_date 2022-05-11 => 2023-02-11 |
2022-03-15 |
update statutory_documents 11/05/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update accounts_next_due_date 2022-02-11 => 2022-05-11 |
2022-02-07 |
delete address INGHAM & YORKE LAND AGENTS & VALUERS LITTLEMOOR CLITHEROE LANCASHIRE BB7 1HG |
2022-02-07 |
insert address C/O INGHAM & YORKE STANDEN ESTATE OFFICE, LITTLEMOOR CLITHEROE ENGLAND BB7 1HG |
2022-02-07 |
update registered_address |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
2022-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2022 FROM
INGHAM & YORKE
LAND AGENTS & VALUERS LITTLEMOOR
CLITHEROE
LANCASHIRE
BB7 1HG |
2021-06-07 |
update accounts_last_madeup_date 2019-05-11 => 2020-05-11 |
2021-06-07 |
update accounts_next_due_date 2021-05-11 => 2022-02-11 |
2021-05-10 |
update statutory_documents 11/05/20 TOTAL EXEMPTION FULL |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL ELLIOTT ALVINGHAM |
2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON ROBERT RICHARD GUY YERBURGH / 29/10/2020 |
2020-07-07 |
update accounts_next_due_date 2021-02-11 => 2021-05-11 |
2020-04-08 |
update statutory_documents CESSATION OF ROBERT GUY ALVINGHAM AS A PSC |
2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALVINGHAM |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED HON ROBERT RICHARD GUY YERBURGH |
2020-03-10 |
update statutory_documents DIRECTOR APPOINTED HON SUSANNAH ELIZABETH MOSS |
2020-03-07 |
update accounts_last_madeup_date 2018-05-11 => 2019-05-11 |
2020-03-07 |
update accounts_next_due_date 2020-02-11 => 2021-02-11 |
2020-02-11 |
update statutory_documents 11/05/19 TOTAL EXEMPTION FULL |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-11 => 2018-05-11 |
2019-03-07 |
update accounts_next_due_date 2019-02-11 => 2020-02-11 |
2019-02-11 |
update statutory_documents 11/05/18 TOTAL EXEMPTION FULL |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-11 => 2017-05-11 |
2018-03-07 |
update accounts_next_due_date 2018-02-11 => 2019-02-11 |
2018-02-09 |
update statutory_documents 11/05/17 TOTAL EXEMPTION FULL |
2017-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL CORNISH / 14/11/2017 |
2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-11 => 2016-05-11 |
2017-04-26 |
update accounts_next_due_date 2017-02-11 => 2018-02-11 |
2017-02-09 |
update statutory_documents 11/05/16 TOTAL EXEMPTION SMALL |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-05-11 => 2015-05-11 |
2016-03-11 |
update accounts_next_due_date 2016-02-11 => 2017-02-11 |
2016-02-10 |
update statutory_documents 11/05/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
2015-11-30 |
update statutory_documents 07/11/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-11 => 2014-05-11 |
2015-03-07 |
update accounts_next_due_date 2015-02-11 => 2016-02-11 |
2015-02-05 |
update statutory_documents 11/05/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-11-18 |
update statutory_documents 07/11/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-11 => 2013-05-11 |
2014-03-07 |
update accounts_next_due_date 2014-02-11 => 2015-02-11 |
2014-02-11 |
update statutory_documents 11/05/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
2013-12-02 |
update statutory_documents 07/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-11 => 2012-05-11 |
2013-06-25 |
update accounts_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
2013-02-05 |
update statutory_documents 11/05/12 TOTAL EXEMPTION SMALL |
2012-11-19 |
update statutory_documents 07/11/12 FULL LIST |
2012-02-13 |
update statutory_documents 11/05/11 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 07/11/11 FULL LIST |
2011-02-11 |
update statutory_documents 11/05/10 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents 07/11/10 FULL LIST |
2010-02-16 |
update statutory_documents 11/05/09 TOTAL EXEMPTION SMALL |
2009-11-16 |
update statutory_documents 07/11/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LADY ALVINGHAM OF WOODFOLD BERYL ELLIOTT / 15/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD ALVINGHAM / 15/11/2009 |
2009-03-28 |
update statutory_documents 11/05/08 TOTAL EXEMPTION SMALL |
2008-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents 11/05/07 TOTAL EXEMPTION SMALL |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/05/05 |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
2004-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/03 |
2003-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
2003-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 11/05/02 |
2002-11-18 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/01 |
2001-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/00 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/99 |
1999-11-16 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/98 |
1998-11-12 |
update statutory_documents RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/97 |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
1997-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/97 FROM:
214 TODMORDEN ROAD
BURNLEY
LANCASHIRE
BB11 3EU |
1997-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-27 |
update statutory_documents SECRETARY RESIGNED |
1997-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/96 |
1996-12-20 |
update statutory_documents RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
1996-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/95 |
1995-11-10 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/94 |
1994-10-31 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/93 |
1994-01-07 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/91 |
1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/05/92 |
1993-06-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 11/05 |
1993-01-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-28 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
1991-12-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91 |
1991-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
1990-03-09 |
update statutory_documents ALTER MEM AND ARTS 24/01/90 |
1990-02-19 |
update statutory_documents COMPANY NAME CHANGED
LOWER SHORROCH HEY FARMS LIMITED
CERTIFICATE ISSUED ON 20/02/90 |
1989-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/89 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
1989-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-14 |
update statutory_documents SECRETARY RESIGNED |
1989-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |