PENTREMEURIG FARM LIMITED - History of Changes


DateDescription
2024-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARWEL DAVIES / 19/04/2024
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYNN SCURLOCK DAVIES / 22/09/2022
2022-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MALUKA DAVIES / 22/09/2022
2022-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LYNN SCURLOCK DAVIES / 22/09/2022
2022-10-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MALUKA DAVIES / 22/09/2022
2022-08-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-12-07 update num_mort_charges 0 => 1
2018-12-07 update num_mort_outstanding 0 => 1
2018-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063843010001
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-27 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-27 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-28 => 2015-09-28
2015-11-08 update returns_next_due_date 2015-10-26 => 2016-10-26
2015-10-09 update statutory_documents 28/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-14 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-28 => 2014-09-28
2014-11-07 update returns_next_due_date 2014-10-26 => 2015-10-26
2014-10-13 update statutory_documents 28/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-28 => 2013-09-28
2013-11-07 update returns_next_due_date 2013-10-26 => 2014-10-26
2013-10-24 update statutory_documents 28/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 delete sic_code 0121 - Farming of cattle, dairy farming
2013-06-23 insert sic_code 01410 - Raising of dairy cattle
2013-06-23 update returns_last_madeup_date 2011-09-28 => 2012-09-28
2013-06-23 update returns_next_due_date 2012-10-26 => 2013-10-26
2013-06-20 update statutory_documents DIRECTOR APPOINTED MR ARWEL DAVIES
2013-02-08 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-24 update statutory_documents 28/09/12 FULL LIST
2012-02-29 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 28/09/11 FULL LIST
2011-02-28 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-22 update statutory_documents 28/09/10 FULL LIST
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MALUKA DAVIES / 28/09/2010
2010-01-15 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-07 update statutory_documents 28/09/09 FULL LIST
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN SCURLOCK DAVIES / 29/09/2008
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN SIDNEY DAVIES / 29/09/2008
2008-11-04 update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents CURREXT FROM 30/06/2009 TO 31/07/2009
2008-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-20 update statutory_documents PREVSHO FROM 30/09/2008 TO 30/06/2008
2008-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM BUSINESS DEVELOPMENT CENTRE 24 LAMMAS STREET CARMARTHEN DYFED SA31 3AL UNITED KINGDOM
2008-08-20 update statutory_documents DIRECTOR AND SECRETARY APPOINTED LYNN SCURLOCK DAVIES
2008-08-20 update statutory_documents DIRECTOR APPOINTED JANET MALUKA DAVIES
2008-08-16 update statutory_documents COMPANY NAME CHANGED VENERY SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/08
2008-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM MIDSTALL, RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL
2008-07-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-07-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2007-09-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION