| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 25 => 26 |
| 2023-04-07 |
update num_mort_outstanding 25 => 26 |
| 2023-03-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-25 |
update statutory_documents ADOPT ARTICLES 15/07/2021 |
| 2023-01-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-18 |
update statutory_documents 16/01/23 STATEMENT OF CAPITAL GBP 3279492 |
| 2023-01-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140026 |
| 2022-10-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-10-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-01-07 |
delete address 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCS PE21 7TT |
| 2022-01-07 |
insert address HOME FARM REVESBY BOSTON LINCOLNSHIRE ENGLAND PE22 7NU |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
5 RESOLUTION CLOSE
ENDEAVOUR PARK
BOSTON
LINCS
PE21 7TT |
| 2021-12-07 |
update num_mort_charges 24 => 25 |
| 2021-12-07 |
update num_mort_outstanding 24 => 25 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 3 => 24 |
| 2021-10-07 |
update num_mort_outstanding 3 => 24 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140025 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140008 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140009 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140010 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140011 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140012 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140013 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140014 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140015 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140016 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140017 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140018 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140019 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140020 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140021 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140022 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140023 |
| 2021-09-22 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 072812140024 |
| 2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140006 |
| 2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140007 |
| 2021-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140005 |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140004 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 2 => 3 |
| 2021-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140003 |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 6 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2022-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140002 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072812140001 |
| 2020-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-05 |
update statutory_documents ADOPT ARTICLES 21/09/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYAN JEFFREY BUSH / 21/09/2020 |
| 2020-09-24 |
update statutory_documents CESSATION OF ETHEL MARY BUSH AS A PSC |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEFFREY BUSH / 11/06/2010 |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRIAN JEFFREY BUSH / 06/08/2016 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL MARY BUSH / 15/06/2020 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ETHEL MARY BUSH / 15/06/2020 |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ETHEL MARY BUSH / 15/06/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-21 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-22 |
update statutory_documents 11/06/15 NO CHANGES |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEFFREY BUSH / 10/06/2015 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEFFREY BUSH / 17/01/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL MARY BUSH / 17/01/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN BUSH / 17/01/2014 |
| 2014-07-07 |
delete address 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCS UNITED KINGDOM PE21 7TT |
| 2014-07-07 |
insert address 5 RESOLUTION CLOSE ENDEAVOUR PARK BOSTON LINCS PE21 7TT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-25 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN BUSH |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-21 |
insert sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-11 |
update statutory_documents 11/06/13 NO CHANGES |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-21 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-28 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 1000 |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JEFFREY BUSH |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN EDGAR BUSH |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS ETHEL MARY BUSH |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANN BUSH |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |