| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 23 => 21 |
| 2024-04-07 |
update num_mort_partsatisfied 0 => 2 |
| 2023-11-03 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 22173885.04 |
| 2023-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-07 |
update num_mort_charges 27 => 28 |
| 2023-10-07 |
update num_mort_satisfied 4 => 5 |
| 2023-10-03 |
update statutory_documents ADOPT ARTICLES 13/09/2019 |
| 2023-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033816060028 |
| 2023-09-20 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 25435885.04 |
| 2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033816060027 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN HUTCHINSON / 09/06/2023 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE DAVID WESTWOOD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER-CRESSWELL / 17/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BAKER-CRESSWELL / 17/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL COURSE / 17/05/2022 |
| 2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNEDY BUCKLE / 17/05/2022 |
| 2022-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE ANDREWS / 17/05/2022 |
| 2022-02-07 |
update num_mort_charges 26 => 27 |
| 2022-02-07 |
update num_mort_outstanding 22 => 23 |
| 2022-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033816060027 |
| 2021-07-07 |
update num_mort_outstanding 23 => 22 |
| 2021-07-07 |
update num_mort_satisfied 3 => 4 |
| 2021-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2021-06-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents CESSATION OF GILLIAN MARGARET LECKY BUCKLE AS A PSC |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update num_mort_charges 25 => 26 |
| 2020-12-07 |
update num_mort_outstanding 22 => 23 |
| 2020-10-30 |
update num_mort_charges 24 => 25 |
| 2020-10-30 |
update num_mort_outstanding 21 => 22 |
| 2020-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033816060026 |
| 2020-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033816060025 |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES KENNEDY BUCKLE |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-22 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 23972886.04 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-12 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 26055625.04 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 22 => 24 |
| 2018-01-07 |
update num_mort_outstanding 19 => 21 |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033816060023 |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033816060024 |
| 2017-12-08 |
update num_mort_outstanding 20 => 19 |
| 2017-12-08 |
update num_mort_satisfied 2 => 3 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-07 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-01 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 21 => 22 |
| 2014-12-07 |
update num_mort_outstanding 19 => 20 |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033816060022 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-10 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN HUTCHINSON |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
insert sic_code 01500 - Mixed farming |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-06 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 28/01/13 STATEMENT OF CAPITAL GBP 22498582.29 |
| 2012-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2012-06-19 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-10-03 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 22498582.13 |
| 2011-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-06-10 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-04-19 |
update statutory_documents ADOPT ARTICLES 11/04/2011 |
| 2011-04-19 |
update statutory_documents 11/04/11 STATEMENT OF CAPITAL GBP 22310209.30 |
| 2010-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-10-21 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2010-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2010-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-06-08 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/08 |
| 2008-07-24 |
update statutory_documents ADOPT ARTICLES 08/07/2008 |
| 2008-07-24 |
update statutory_documents GBP NC 23000000/30000000
08/07/2008 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2008-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 2007-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
9 TRINITY STREET
COLCHESTER
ESSEX CO1 1JN |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 05/06/06; CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2005-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS |
| 2004-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS |
| 2002-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents S-DIV CONVE
27/03/02 |
| 2002-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/02 |
| 2002-04-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-04-24 |
update statutory_documents SUBDIVCON/PAYDIV ASSETS 09/04/02 |
| 2002-04-15 |
update statutory_documents £ NC 5000000/23000000
27/03/02 |
| 2002-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/02 |
| 2002-04-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-04-15 |
update statutory_documents SUBVDIVIDE CONV PROFITS 09/04/02 |
| 2002-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-06-01 |
update statutory_documents RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97 |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents £ NC 1000/5000000
25/06/97 |
| 1997-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/97 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET,
LONDON
EC4V 4DD |
| 1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED 25/06/97 |
| 1997-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |