| Date | Description |
|---|
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2021-05-07 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2020-12-31 => 2020-06-30 |
| 2019-12-04 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 2019-11-15 |
update statutory_documents CESSATION OF ROBERT ERNEST GREEN AS A PSC |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GREEN |
| 2019-11-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-11-05 |
update statutory_documents 26/09/19 STATEMENT OF CAPITAL GBP 1002 |
| 2019-10-07 |
insert company_previous_name LYNX-GREEN (PROPERTIES) LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update name LYNX-GREEN (PROPERTIES) LIMITED => GREEN FARMS (WORCESTERSHIRE) LIMITED |
| 2019-09-26 |
update statutory_documents COMPANY NAME CHANGED LYNX-GREEN (PROPERTIES) LIMITED
CERTIFICATE ISSUED ON 26/09/19 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREEN / 18/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ARKI / 05/10/2018 |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GREEN |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ERNEST GREEN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-23 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-24 |
update statutory_documents 23/04/14 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 |
| 2013-07-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ARKI / 30/05/2012 |
| 2012-05-09 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 23/04/10 FULL LIST |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
13 STATION ROAD
FINCHLEY LONDON
N3 2SB |
| 2008-12-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/06 FROM:
GLEBE FARM
WHITEMOOR LANE SAMBOURNE
REDDITCH
WORCESTERSHIRE B96 6NT |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
13 STATION ROAD
FINCHLEY
LONDON N3 2SB |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM:
GLEBE FARM WHITEMOOR LANE
SAMBOURNE
REDDITCH
WORCESTERSHIRE B96 6NT |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
583 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 1AW |
| 1997-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/95 FROM:
631 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 1AR |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/94 |
| 1994-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/94 FROM:
631 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 1AR |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 OQP |
| 1991-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |