| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER TROIANO |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2022-02-07 |
update statutory_documents SECRETARY APPOINTED MISS LUCY VICTORIA JONES |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDERNESS-RODDAM |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BUNTING |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORREST |
| 2019-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLIE BARBARA DILLINGHAM / 29/05/2019 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH 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 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-22 |
update statutory_documents 20/12/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-12 |
update statutory_documents 20/12/14 NO MEMBER LIST |
| 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 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address ABBEY PARK STARETON KENILWORTH WARWICKSHIRE ENGLAND CV8 2RH |
| 2014-02-07 |
insert address ABBEY PARK STARETON KENILWORTH WARWICKSHIRE CV8 2RH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BRITISH EQUESTRIAN FEDERATION STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2RH |
| 2014-01-08 |
update statutory_documents 20/12/13 NO MEMBER LIST |
| 2014-01-07 |
delete address BRITISH EQUESTRIAN FEDERATION NATIONAL AGRICULTURAL CENTRE, STONEL, KENILWORTH WARWICKSHIRE CV8 2RH |
| 2014-01-07 |
insert address ABBEY PARK STARETON KENILWORTH WARWICKSHIRE ENGLAND CV8 2RH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLIE BARBARA DILLINGHAM / 31/12/2013 |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
BRITISH EQUESTRIAN FEDERATION
NATIONAL AGRICULTURAL CENTRE,
STONEL, KENILWORTH
WARWICKSHIRE
CV8 2RH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-08 |
update statutory_documents 20/12/12 NO MEMBER LIST |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLIE BARBARA DILLINGHAM / 31/12/2012 |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents 20/12/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-30 |
update statutory_documents 20/12/10 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLIE BARBARA DILLINGHAM / 17/12/2010 |
| 2010-06-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY VINTCENT |
| 2010-01-13 |
update statutory_documents 20/12/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FORREST / 12/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY NEVILL VINTCENT / 12/01/2010 |
| 2009-07-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/08 |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/07 |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/06 |
| 2006-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/05 |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/04 |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/03 |
| 2003-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/02 |
| 2002-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/01 |
| 2001-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/12/00 |
| 1999-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |