| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HIGSON / 17/10/2023 |
| 2023-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ALEXANDER COLEBROOK / 17/10/2023 |
| 2023-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WESLEY PLANTON / 17/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 2 => 3 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033875570003 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 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 |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PLANTON |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN HANCKE |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENS OF SOHAM LIMITED / 27/04/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2021-05-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2021-05-07 |
delete address LORDS GROUND FARM SWAFFHAM PRIOR FEN SWAFFHAM PRIOR CAMBRIDGE ENGLAND CB25 0LQ |
| 2021-05-07 |
insert address D C PRODUCE LIMITED HASSE ROAD SOHAM ELY CAMBRIDGESHIRE ENGLAND CB7 5UN |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
LORDS GROUND FARM SWAFFHAM PRIOR FEN
SWAFFHAM PRIOR
CAMBRIDGE
CB25 0LQ
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WESLEY PLANTON |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PERKINS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FLETCHER |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-05-07 |
delete address BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8JP |
| 2019-05-07 |
insert address LORDS GROUND FARM SWAFFHAM PRIOR FEN SWAFFHAM PRIOR CAMBRIDGE ENGLAND CB25 0LQ |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SHAKESHAFT |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADDAMS-WILLIAMS |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
BEAUFORT HOUSE 136 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8JP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents DIRECTOR APPOINTED RACHEL NATASHA FLETCHER |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-04 |
update statutory_documents DIRECTOR APPOINTED MR GREG ALEXANDER COLEBROOK |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MUMFORD |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 2 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENS OF SOHAM LIMITED |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-04-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 2017-04-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON |
| 2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS ADDAMS-WILLIAMS |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MS JANE LOUISE PERKINS |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-29 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-22 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-14 |
update statutory_documents SECRETARY APPOINTED MR JAMES WESLEY PLANTON |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA MAY |
| 2014-07-07 |
delete address BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK UNITED KINGDOM CB8 8JP |
| 2014-07-07 |
insert address BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8JP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-17 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-21 |
insert sic_code 01630 - Post-harvest crop activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-21 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID HIGSON |
| 2012-06-26 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2011 FROM
BEAUFORT HOUSE 136 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8NN
ENGLAND |
| 2011-06-27 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL MUMFORD |
| 2011-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
LORDS GROUND FARM SWAFFHAM PRIOR FEN
CAMBRIDGE
CAMBRIDGESHIRE
CB25 0LQ |
| 2010-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-06-22 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
BEAUFORT HOUSE
136 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8NN |
| 2009-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOHN NEAL |
| 2009-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLINTON JUDD |
| 2008-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-11 |
update statutory_documents COMPANY NAME CHANGED
H.E. TRADING LIMITED
CERTIFICATE ISSUED ON 11/11/04 |
| 2004-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
50 HIGH STREET
SOHAM
ELY
CAMBS CB7 5HF |
| 2003-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2000-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/07/97 |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |