C.E. DAVIDSON FARMS LTD. - History of Changes


DateDescription
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES
2020-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 update num_mort_outstanding 10 => 9
2020-04-07 update num_mort_satisfied 8 => 9
2020-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-12-07 update num_mort_charges 17 => 18
2019-12-07 update num_mort_outstanding 9 => 10
2019-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330018
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-23 insert otherexecutives CHARLES PETER DAVIDSON
2018-06-23 insert otherexecutives NATHAN JAMES DAVIDSON
2018-06-23 insert person CHARLES PETER DAVIDSON
2018-06-23 insert person NATHAN JAMES DAVIDSON
2018-06-23 update number_of_registered_officers 3 => 5
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-29 update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER DAVIDSON
2018-03-29 update statutory_documents DIRECTOR APPOINTED MR NATHAN JAMES DAVIDSON
2017-11-04 update person_usual_residence_country PETER GEOFFREY DAVIDSON: UNITED KINGDOM => ENGLAND
2017-07-07 delete company_previous_name SUBWORD LIMITED
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-07 update num_mort_charges 16 => 17
2017-05-07 update num_mort_outstanding 8 => 9
2017-04-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330017
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-05-12 => 2016-05-12
2016-07-07 update returns_next_due_date 2016-06-09 => 2017-06-09
2016-06-07 update statutory_documents 12/05/16 FULL LIST
2016-05-12 update account_category GROUP => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-05-12 => 2015-05-12
2015-06-07 update returns_next_due_date 2015-06-09 => 2016-06-09
2015-05-29 update statutory_documents 12/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-07 update num_mort_charges 15 => 16
2014-11-07 update num_mort_outstanding 7 => 8
2014-10-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330016
2014-07-07 update returns_last_madeup_date 2013-05-12 => 2014-05-12
2014-07-07 update returns_next_due_date 2014-06-09 => 2015-06-09
2014-06-07 update account_ref_day 31 => 30
2014-06-07 update account_ref_month 5 => 6
2014-06-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2014-06-04 update statutory_documents 12/05/14 FULL LIST
2014-05-15 update statutory_documents CURREXT FROM 31/05/2014 TO 30/06/2014
2014-04-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-04-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-11-07 update num_mort_charges 9 => 15
2013-11-07 update num_mort_outstanding 8 => 7
2013-11-07 update num_mort_satisfied 1 => 8
2013-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330011
2013-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330012
2013-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330013
2013-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330014
2013-10-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330015
2013-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033693330010
2013-06-26 update returns_last_madeup_date 2012-05-12 => 2013-05-12
2013-06-26 update returns_next_due_date 2013-06-09 => 2014-06-09
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 0111 - Grow cereals & other crops
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-05-12 => 2012-05-12
2013-06-21 update returns_next_due_date 2012-06-09 => 2013-06-09
2013-05-30 update statutory_documents 12/05/13 FULL LIST
2013-03-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-06-07 update statutory_documents 12/05/12 FULL LIST
2012-02-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-05-31 update statutory_documents 12/05/11 FULL LIST
2011-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-02-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-28 update statutory_documents 12/05/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN DAVIDSON / 01/10/2009
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY DAVIDSON / 01/10/2009
2010-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY DAVIDSON / 01/10/2009
2010-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2010-02-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-01 update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-28 update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-16 update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-01 update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-06 update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-05-27 update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-04 update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
2002-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-13 update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-13 update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-07 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-05-21 update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
1999-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-02 update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1997-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-10 update statutory_documents DIRECTOR RESIGNED
1997-06-10 update statutory_documents SECRETARY RESIGNED
1997-06-10 update statutory_documents COMPANY NAME CHANGED SUBWORD LIMITED CERTIFICATE ISSUED ON 11/06/97
1997-05-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION