| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/24, NO UPDATES |
| 2024-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BIGLAND |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HOLLINRAKE |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES DU TOIT / 04/08/2023 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COTTLE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES DU TOIT / 23/09/2022 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND MITCHELL |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE MERRILL TESTER |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH VALERIE TESTER |
| 2019-05-07 |
delete address STOKE HOLLOW FARM STOKE HOLLOW STOKE ANDOVER HAMPSHIRE SP11 0NT |
| 2019-05-07 |
insert address LONGHOUSE FARM BIDDENDEN ASHFORD ENGLAND TN27 8JE |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
STOKE HOLLOW FARM STOKE HOLLOW
STOKE
ANDOVER
HAMPSHIRE
SP11 0NT |
| 2019-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICKY MORGAN |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND WAYNE MITCHELL |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAKER |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUCKHURST |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JACOBUS JOHANNES DU TOIT |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES BAKER |
| 2015-10-09 |
delete address HOLT VALLEY FARM CRABTREE LANE STOKE ANDOVER HAMPSHIRE SP11 0LX |
| 2015-10-09 |
insert address STOKE HOLLOW FARM STOKE HOLLOW STOKE ANDOVER HAMPSHIRE SP11 0NT |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
HOLT VALLEY FARM
CRABTREE LANE
STOKE ANDOVER
HAMPSHIRE
SP11 0LX |
| 2015-09-29 |
update statutory_documents 21/09/15 NO MEMBER LIST |
| 2015-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICKY MORGAN / 31/10/2014 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-10 |
update statutory_documents 21/09/14 NO MEMBER LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK LUCKHURST |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN THERESA COTTLE |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-28 |
update statutory_documents 21/09/13 NO MEMBER LIST |
| 2013-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 0122 - Farm sheep, goats, horses, etc. |
| 2013-06-22 |
insert sic_code 01450 - Raising of sheep and goats |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT SIDDALL |
| 2012-09-24 |
update statutory_documents 21/09/12 NO MEMBER LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GERAINT LEONARD SIDNEY SIDDALL |
| 2011-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WAYNE DAVIES |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CAMPBELL |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROWLANDS |
| 2011-09-22 |
update statutory_documents 21/09/11 NO MEMBER LIST |
| 2011-05-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 21/09/10 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PARKHOUSE |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TWEEDIE BAKER |
| 2009-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/09 |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/08 |
| 2008-10-15 |
update statutory_documents SECRETARY APPOINTED MRS NICKY MORGAN |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNADETTE DOWLING |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN BEALE |
| 2008-04-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/07 |
| 2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
CRANES FARM
EAST GARSTON
HUNGERFORD
BERKSHIRE RG17 7HU |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/06 |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |