BLACK HOUSE FARM MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-17 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-06-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES
2022-05-05 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-31 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2020-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN TORKINGTON / 19/08/2020
2020-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWIN STAFFORD HALL / 19/08/2020
2020-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LIVESEY / 19/08/2020
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-27 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2019-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-05 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-05 update statutory_documents 31/10/17 UNAUDITED ABRIDGED
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2017-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PAKULS
2017-07-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/07/2017
2017-07-01 update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWIN STAFFORD HALL
2017-07-01 update statutory_documents DIRECTOR APPOINTED MRS SUSAN LIVESEY
2017-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES
2017-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BULGER
2017-06-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-06-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-05-25 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-07 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-19 update statutory_documents SECRETARY APPOINTED MS ANNETTE COOPER
2016-05-19 update statutory_documents 04/05/16 NO MEMBER LIST
2016-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN TORKINGTON / 18/05/2016
2016-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES BULGER / 19/05/2016
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LIVESEY
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN LIVESEY
2016-05-12 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-05-12 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-04-11 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-08-07 delete address 6 BLACKHOUSE FARM THORPE EGHAM SURREY TW20 8TG
2015-08-07 insert address BLACKHOUSE FARM COLDHARBOUR LANE EGHAM SURREY ENGLAND TW20 8TG
2015-08-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-07-07 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM 6 BLACKHOUSE FARM THORPE EGHAM SURREY TW20 8TG
2015-06-02 update statutory_documents 04/05/15
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-03-06 update statutory_documents ACCEPT APPROVE & SIGN 2014 ACCOUNTS 16/01/2015
2015-02-05 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-12 update statutory_documents 04/05/14
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-05-29 update statutory_documents 04/05/13
2013-02-26 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-01-29 update statutory_documents FILING ACCOUNTS 18/01/2013
2012-05-29 update statutory_documents 04/05/12
2012-04-02 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents 04/05/11
2011-03-21 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-03-02 update statutory_documents ACCOUNTS APPROVED 28/02/2011
2010-06-02 update statutory_documents 04/05/10
2010-02-10 update statutory_documents 31/10/09 TOTAL EXEMPTION FULL
2010-02-09 update statutory_documents RE APPROVAL OF ACCOUNTS 22/01/2010
2009-09-08 update statutory_documents COMPANY BUSINESS 21/08/2009
2009-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/09
2009-03-03 update statutory_documents 31/10/08 TOTAL EXEMPTION FULL
2009-03-03 update statutory_documents ACCEPTANCE OF ACCOUNTS 20/02/2009
2008-11-20 update statutory_documents COMPANY DETAILS 24/10/2008
2008-05-21 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/08
2008-02-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-01-28 update statutory_documents ACCEPT & APPROVED SMA C 18/01/08
2007-06-03 update statutory_documents PART IN NEI WTCH 22/05/07
2007-06-01 update statutory_documents ANNUAL RETURN MADE UP TO 04/05/07
2007-03-27 update statutory_documents CHEQUE SIGNATORIES 09/03/07
2007-03-15 update statutory_documents RE-REAL ESTATE 12/01/07
2006-11-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/10/07
2006-09-28 update statutory_documents MINUTES OF MEETING
2006-07-27 update statutory_documents CO BUSINESS & MINUTES 14/07/06
2006-06-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-16 update statutory_documents SECRETARY RESIGNED
2006-05-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION