Date | Description |
2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES |
2023-01-28 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL DAVID FOULKES |
2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR. ROBERT PETER ELFORD |
2022-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRIETTA LE MESURIER |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
2021-04-07 |
delete address THE GRAIN STORE WENHAM MANOR ROGATE PETERSFIELD HAMPSHIRE GU31 5AY |
2021-04-07 |
insert address THE HUG HOUSE WENHAM MANOR ROGATE PETERSFIELD ENGLAND GU31 5AY |
2021-04-07 |
update registered_address |
2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
THE GRAIN STORE WENHAM MANOR
ROGATE
PETERSFIELD
HAMPSHIRE
GU31 5AY |
2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLEASDALE |
2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLEASDALE |
2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CLAIRE WHITE / 09/09/2020 |
2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA CLAIRE WHITE |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-13 |
update statutory_documents 30/06/15 FULL LIST |
2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-09-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MARK WOODS |
2014-08-06 |
update statutory_documents 30/06/14 FULL LIST |
2014-07-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-26 |
update statutory_documents 30/06/13 FULL LIST |
2013-07-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-07-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-03 |
update statutory_documents 30/06/12 FULL LIST |
2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HENRIETTA MARIA MUIR / 14/10/2011 |
2011-08-10 |
update statutory_documents 30/06/11 FULL LIST |
2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES BLEASDALE |
2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JAMES COUSINS |
2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MS HENRIETTA MARIA MUIR |
2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DARBYSHIRE |
2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MUIR |
2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-07-13 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MUIR / 30/06/2010 |
2010-06-10 |
update statutory_documents COMPANY NAME CHANGED WENHAM MANOR FARM MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 10/06/10 |
2010-06-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-02 |
update statutory_documents CHANGE OF NAME 17/05/2010 |
2009-08-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
THE DAIRY HOUSE
WENHAM MANOR FARM PETERSFIELD
HAMPSHIRE
GU31 5AY |
2009-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-10 |
update statutory_documents DIRECTOR APPOINTED PHILIP MUIR |
2008-08-13 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JAMES BLEASDALE |
2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE SLATER |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-27 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
2003-10-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2003-10-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2003-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-17 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
2003-09-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2003-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
2002-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-29 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/99 FROM:
WILLIAMS WOOLLEY GOLDEN SQUARE
PETWORTH
WEST SUSSEX GU28 0AP |
1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-04 |
update statutory_documents SECRETARY RESIGNED |
1998-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
1997-07-08 |
update statutory_documents SECRETARY RESIGNED |
1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |