| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS KATE VICTORIA WILKINSON |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYNE ANNE FRASER |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA KEIGWIN |
| 2023-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GAIT |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE GLADSTONE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JAYNE BORROWDALE |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCCORRY |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW CHRISTOPHER CLARKE |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY RUSSELL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY JANE RUSSELL |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALLAN GAIT |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE SPOLDING |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZANNA CURRIE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED DR ZANNA CURRIE |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESHIRE |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARDY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE KIMBERLEY COLLEY / 01/10/2017 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE KIMBERLEY COLLEY |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE KIMBERLEY COLLEY / 27/06/2017 |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CHESHIRE / 27/06/2017 |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENIS BULL / 27/06/2017 |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MCCORRY / 27/06/2017 |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY MARGARETE HAINES / 27/06/2017 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-13 |
update statutory_documents DIRECTOR APPOINTED LESTER HARTMANN |
| 2016-06-13 |
update statutory_documents 26/05/16 NO MEMBER LIST |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLY MARTIN |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-08 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address MILLBANK COTTAGE MAIN ROAD HATHERSAGE HOPE VALLEY DERBYSHIRE ENGLAND S32 1BB |
| 2015-07-07 |
insert address MILLBANK COTTAGE MAIN ROAD HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1BB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-03 |
update statutory_documents 26/05/15 NO MEMBER LIST |
| 2015-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHESHIRE |
| 2015-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MCCORRY |
| 2015-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CROOKS |
| 2014-12-07 |
delete address ODD HOUSE ODDFELLOWS ROAD HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1DU |
| 2014-12-07 |
insert address MILLBANK COTTAGE MAIN ROAD HATHERSAGE HOPE VALLEY DERBYSHIRE ENGLAND S32 1BB |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-07 |
update reg_address_care_of null => LYDIA KEIGWIN |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
ODD HOUSE ODDFELLOWS ROAD
HATHERSAGE
HOPE VALLEY
DERBYSHIRE
S32 1DU |
| 2014-07-07 |
delete address ODD HOUSE ODDFELLOWS ROAD HATHERSAGE HOPE VALLEY DERBYSHIRE ENGLAND S32 1DU |
| 2014-07-07 |
insert address ODD HOUSE ODDFELLOWS ROAD HATHERSAGE HOPE VALLEY DERBYSHIRE S32 1DU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-04 |
update statutory_documents 26/05/14 NO MEMBER LIST |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY HARRIS |
| 2014-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH HARDY |
| 2014-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER DENIS BULL |
| 2014-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY MARGARETE HAINES |
| 2014-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS JILLY MARTIN |
| 2014-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ROONEY |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-26 |
delete address 2 BARNFIELD COTTAGES HATHERSAGE DERBYSHIRE S32 1AD |
| 2013-06-26 |
insert address ODD HOUSE ODDFELLOWS ROAD HATHERSAGE HOPE VALLEY DERBYSHIRE ENGLAND S32 1DU |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 0112 - Grow vegetables & nursery products |
| 2013-06-21 |
insert sic_code 01190 - Growing of other non-perennial crops |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MS LYDIA MARGARET KEIGWIN |
| 2013-06-04 |
update statutory_documents SECRETARY APPOINTED MS LAURA ESMEE HEATH |
| 2013-06-04 |
update statutory_documents 26/05/13 NO MEMBER LIST |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE VARLEY |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM
2 BARNFIELD COTTAGES
HATHERSAGE
DERBYSHIRE
S32 1AD |
| 2013-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE VARLEY / 25/04/2013 |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE VARLEY |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HEATH |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GLADSTONE |
| 2012-07-16 |
update statutory_documents 26/05/12 NO MEMBER LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES CROOKS |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE LOUISE ROONEY |
| 2012-06-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE PALMER |
| 2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-06-07 |
update statutory_documents 26/05/11 NO MEMBER LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON TAYLOR / 10/08/2010 |
| 2010-09-28 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 05/04/2011 |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |