| 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 |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHADWICK |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUELINE DENMAN |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK |
| 2023-07-15 |
update statutory_documents ALTER ARTICLES 19/11/2022 |
| 2023-07-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-28 |
update statutory_documents ALTER ARTICLES 19/11/2022 |
| 2023-06-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN AINSLEIGH RICE |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH THURSFIELD SMITH |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CHADWICK |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LARGE |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 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 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNN |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER |
| 2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICE |
| 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 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 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGH THURSFIELD SMITH |
| 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 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-02 |
update statutory_documents 20/02/16 NO MEMBER LIST |
| 2016-02-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BODDINGTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-12-31 |
| 2015-03-25 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2015-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-07 |
update returns_last_madeup_date 2014-06-10 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-07-08 => 2016-03-19 |
| 2015-03-06 |
update statutory_documents ALTER ARTICLES 29/11/2014 |
| 2015-02-20 |
update statutory_documents 20/02/15 NO MEMBER LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FROGGATT |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN AINSLEIGH RICE |
| 2015-01-22 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN PILLOW |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FROGGATT |
| 2015-01-07 |
update account_ref_month 7 => 3 |
| 2014-12-17 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-08-07 |
delete address ASHFORD MILL ASHFORD CARBONEL LUDLOW SALOP SY8 4BT |
| 2014-08-07 |
insert address BROCK HOUSE PELHAM ROAD UPTON MAGNA SHREWSBURY SHROPSHIRE SY4 4UA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
ASHFORD MILL
ASHFORD CARBONEL
LUDLOW
SALOP
SY8 4BT |
| 2014-07-04 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PILLOW |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROGER CHAPMAN |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID DUNN |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS JAQUELINE HAZEL DENMAN |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED SIR ANDREW MCLEOD BROOKS LARGE |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 0113 - Grow fruit, nuts, beverage & spice crops |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 01240 - Growing of pome fruits and stone fruits |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-21 |
insert sic_code 91040 - Botanical and zoological gardens and nature reserves activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-16 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2013-01-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 10/06/12 NO MEMBER LIST |
| 2012-01-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-12 |
update statutory_documents 10/06/11 NO MEMBER LIST |
| 2010-12-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 10/06/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JACKSON AUSTERFIELD / 10/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORTER / 10/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BERKELEY BODDINGTON / 10/06/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM FROGGATT / 10/06/2010 |
| 2010-01-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09 |
| 2008-12-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/08 |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/07 |
| 2006-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/06 |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/05 |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/04 |
| 2003-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/03 |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/02 |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/01 |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/00 |
| 1999-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
| 1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |