PLUMSTEAD FARMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES
2023-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBEMARLE JOHN CATOR
2023-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR ALASTAIR PENROSE GORDON CUMMING / 13/06/2023
2023-07-28 update statutory_documents CESSATION OF JAMES RUSSELL COLMAN AS A PSC
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-24 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07 delete company_previous_name CHEERGOOD LIMITED
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR PENROSE GORDON CUMMING
2017-07-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RUSSELL COLMAN
2017-07-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017
2017-02-09 update account_category TOTAL EXEMPTION FULL => null
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILL / 23/11/2015
2015-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GILL / 23/11/2015
2015-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2015-10-08 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-10-08 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-09-16 update statutory_documents 17/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-19 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-22 update statutory_documents 17/07/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-17 update statutory_documents 17/07/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 0130 - Crops combined with animals, mixed farms
2013-06-21 insert sic_code 01500 - Mixed farming
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2012-12-28 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-17 update statutory_documents 17/07/12 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-18 update statutory_documents 17/07/11 FULL LIST
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-20 update statutory_documents SAIL ADDRESS CREATED
2010-07-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-20 update statutory_documents 17/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON HAYWOOD ROBERTS / 17/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILL / 17/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ALASTAIR PENROSE GORDON CUMMING / 17/07/2010
2010-02-05 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-22 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-06-26 update statutory_documents NC INC ALREADY ADJUSTED 29/09/08
2009-06-26 update statutory_documents NC INC ALREADY ADJUSTED 29/09/2008
2009-02-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-12-16 update statutory_documents NC INC ALREADY ADJUSTED 29/10/08
2008-12-16 update statutory_documents GBP NC 1000/70000 29/10/2008
2008-07-17 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-19 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-15 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-23 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-27 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/03 FROM: SOUTHFIELD ROAD WOODBASTWICK NORWICH NORFOLK NR13 6AL
2003-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-03 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-24 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-27 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-20 update statutory_documents RETURN MADE UP TO 17/07/00; NO CHANGE OF MEMBERS
2000-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27 update statutory_documents RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1999-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-07-21 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-10-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98
1997-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-29 update statutory_documents DIRECTOR RESIGNED
1997-08-29 update statutory_documents SECRETARY RESIGNED
1997-08-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-22 update statutory_documents COMPANY NAME CHANGED CHEERGOOD LIMITED CERTIFICATE ISSUED ON 22/08/97
1997-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION