| Date | Description |
|---|
| 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 |
| 2023-09-07 |
delete address 17 QUEENS LANE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 1RN |
| 2023-09-07 |
insert address HAZELWOOD HOUSE WOODHORN ASHINGTON NORTHUMBERLAND ENGLAND NE63 9YA |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GASCOIGNE / 21/08/2023 |
| 2023-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2023 FROM
17 QUEENS LANE NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
UNITED KINGDOM |
| 2023-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ANDREW GASCOIGNE / 21/08/2023 |
| 2023-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUKE GASCOIGNE / 22/07/2023 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LUKE GASCOIGNE / 22/07/2023 |
| 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 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLLEEN GASCOIGNE |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER GASCOIGNE |
| 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 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS |
| 2020-02-07 |
insert address 17 QUEENS LANE NEWCASTLE UPON TYNE TYNE AND WEAR UNITED KINGDOM NE1 1RN |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
COBURG HOUSE
1 COBURG STREET
GATESHEAD
TYNE AND WEAR
NE8 1NS |
| 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 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS COLLEEN GASCOIGNE |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LUKE GASCOIGNE |
| 2019-07-24 |
update statutory_documents CESSATION OF PETER GASCOIGNE AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUKE GASCOIGNE / 11/05/2016 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLYTH |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-09 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-29 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-09-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-09-07 |
insert sic_code 01500 - Mixed farming |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-07-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LUKE GASCOIGNE / 30/05/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-30 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name GASCOIGNE GROUP HOLDINGS LIMITED |
| 2013-06-26 |
update name GASCOIGNE GROUP HOLDINGS LIMITED => GASCOIGNE FARMS LIMITED |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents COMPANY NAME CHANGED GASCOIGNE GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/05/13 |
| 2013-02-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN BLYTH |
| 2012-09-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GASCOIGNE |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER LUKE GASCOIGNE |
| 2012-05-02 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 2012-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-08-09 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GASCOIGNE / 02/07/2008 |
| 2008-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2004-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
EASTFIELD FARM
WOODHORN VILLAGE
ASHINGTON
NORTHUMBERLAND NE63 9YA |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 2002-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-09-22 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1998-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/97 FROM:
1 SAVILLE CHAMBERS 5 NORTH
STREET,
NEWCASTLE UPON TYNE
NE1 8DF |
| 1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |