ROUGHGROUND FARM LIMITED - History of Changes


DateDescription
2023-04-07 delete address 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7HJ
2023-04-07 insert address 2ND FLOOR, REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update company_status Active => Liquidation
2023-04-07 update registered_address
2023-02-09 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE SG13 7HJ UNITED KINGDOM
2023-02-09 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-02-09 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-12-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-29 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021
2022-09-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH SPEAR / 06/09/2022
2022-09-07 update statutory_documents CESSATION OF EXECUTORS OF FRANCIS ALFRED SPEAR AS A PSC
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES
2021-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS ALFRED SPEAR / 03/12/2021
2021-06-24 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-14 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-07 update account_ref_day 29 => 31
2021-04-07 update account_ref_month 9 => 12
2021-04-07 update accounts_next_due_date 2021-06-29 => 2021-09-30
2021-02-15 update statutory_documents PREVEXT FROM 29/09/2020 TO 31/12/2020
2021-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS SPEAR
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-09 update accounts_next_due_date 2020-09-29 => 2021-06-29
2020-07-07 update accounts_next_due_date 2020-06-29 => 2020-09-29
2020-07-07 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-29 => 2020-06-29
2019-06-11 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-29 => 2019-06-29
2018-07-02 update statutory_documents DIRECTOR APPOINTED MR PAUL LAING
2018-06-20 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS ALFRED SPEAR / 16/11/2016
2017-10-07 delete address ROUGHGROUND HOUSE OLD HALL GREEN WARE HERTS SG11 1HB
2017-10-07 insert address 5 YEOMANS COURT WARE ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7HJ
2017-10-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-10-07 update accounts_next_due_date 2017-09-28 => 2018-06-29
2017-10-07 update registered_address
2017-09-25 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM ROUGHGROUND HOUSE OLD HALL GREEN WARE HERTS SG11 1HB
2017-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ALFRED SPEAR / 01/09/2017
2017-09-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. HAZEL ELIZABETH SPEAR / 01/09/2017
2017-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCIS ALFRED SPEAR / 01/09/2017
2017-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAZEL ELIZABETH SPEAR / 01/09/2017
2017-09-05 update statutory_documents DIRECTOR APPOINTED MRS HAZEL ELIZABETH SPEAR
2017-07-07 update account_ref_day 30 => 29
2017-07-07 update accounts_next_due_date 2017-06-30 => 2017-09-28
2017-06-28 update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-15 => 2015-09-15
2015-11-08 update returns_next_due_date 2015-10-13 => 2016-10-13
2015-10-29 update statutory_documents 15/09/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-22 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-15 => 2014-09-15
2014-11-07 update returns_next_due_date 2014-10-13 => 2015-10-13
2014-10-27 update statutory_documents 15/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-23 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-10-07 update returns_last_madeup_date 2012-09-15 => 2013-09-15
2013-10-07 update returns_next_due_date 2013-10-13 => 2014-10-13
2013-09-20 update statutory_documents 15/09/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 0111 - Grow cereals & other crops
2013-06-22 insert sic_code 02100 - Silviculture and other forestry activities
2013-06-22 update returns_last_madeup_date 2011-09-15 => 2012-09-15
2013-06-22 update returns_next_due_date 2012-10-13 => 2013-10-13
2013-06-14 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-09-24 update statutory_documents 15/09/12 FULL LIST
2012-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALFRED SPEAR / 01/10/2011
2012-03-29 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-24 update statutory_documents 15/09/11 FULL LIST
2011-03-16 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 15/09/10 FULL LIST
2010-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALFRED SPEAR / 15/09/2010
2010-02-19 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-09-15 update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-06-16 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-12-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAZEL SPEAR / 03/12/2008
2008-12-03 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-04-15 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-10-02 update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-22 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-05 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-18 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-05 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-16 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-09 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-07 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-04 update statutory_documents AUDITOR'S RESIGNATION
1999-08-12 update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
1999-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-02 update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-06-10 update statutory_documents S386 DISP APP AUDS 12/05/98
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-18 update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1996-12-11 update statutory_documents £ NC 1000/500000 20/11/96
1996-12-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-12-11 update statutory_documents NC INC ALREADY ADJUSTED 20/11/96
1996-09-15 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-08-16 update statutory_documents DIRECTOR RESIGNED
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-16 update statutory_documents NEW SECRETARY APPOINTED
1996-08-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-16 update statutory_documents ADOPT MEM AND ARTS 02/08/96
1996-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION