| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2024-04-07 |
delete sic_code 01250 - Growing of other tree and bush fruits and nuts |
| 2024-04-07 |
delete sic_code 46310 - Wholesale of fruit and vegetables |
| 2024-04-07 |
delete sic_code 47810 - Retail sale via stalls and markets of food, beverages and tobacco products |
| 2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
insert sic_code 77310 - Renting and leasing of agricultural machinery and equipment |
| 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 |
| 2023-04-07 |
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 |
| 2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ROGER HALLAM / 01/01/2022 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-12-07 |
update num_mort_outstanding 4 => 3 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 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 |
| 2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR BEN HOMFRAY |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JACOBSON |
| 2018-01-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_charges 3 => 4 |
| 2017-12-09 |
update num_mort_outstanding 3 => 4 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036756940004 |
| 2017-04-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-25 |
update statutory_documents 30/11/15 FULL LIST |
| 2016-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDGAR STEPHENS |
| 2016-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FURLONG |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-02-17 |
update statutory_documents 30/11/14 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-10 |
update statutory_documents 30/11/13 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 30/11/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-02-25 |
update statutory_documents DIRECTOR APPOINTED JOSEPH EDWARD FURLONG |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR EDGAR JONATHAN GEORGE STEPHENS |
| 2011-01-20 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ORDE JACOBSON / 30/11/2009 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JACOBSON / 12/03/2007 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2004-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/01; NO CHANGE OF MEMBERS |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |