| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-28 => 2023-05-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-28 => 2025-02-28 |
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARINA JANE CALDER / 01/11/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CARINA JANE CALDER / 01/11/2023 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-28 => 2022-05-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-28 |
| 2023-02-28 |
update statutory_documents 28/05/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA JANE CALDER |
| 2022-11-01 |
update statutory_documents CESSATION OF IAN JAMES CALDER AS A PSC |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA COWAN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CALDER |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-28 => 2021-05-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-14 |
update statutory_documents 28/05/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-28 => 2020-05-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-28 => 2022-02-28 |
| 2021-02-18 |
update statutory_documents 28/05/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-18 |
update statutory_documents 19/01/21 STATEMENT OF CAPITAL GBP 1123.00 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CALDER |
| 2021-02-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-28 => 2019-05-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 28/05/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-28 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
| 2018-11-30 |
update statutory_documents 28/05/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-28 => 2017-05-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-29 |
update statutory_documents 28/05/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-11 |
update statutory_documents 28/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-15 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 28/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-22 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 4034 |
| 2015-06-17 |
update statutory_documents ISSUE OF 1000 D SHARES APPROVED 01/05/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-28 |
| 2014-10-22 |
update statutory_documents 28/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS CARINA JANE CALDER |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-24 |
update statutory_documents 09/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-05 |
update statutory_documents 28/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-21 |
insert sic_code 01500 - Mixed farming |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-17 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE CALDER |
| 2012-10-23 |
update statutory_documents 28/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA CALDER |
| 2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTHA CALDER |
| 2012-01-05 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 8034 |
| 2011-12-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-09-23 |
update statutory_documents 28/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 28/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CALDER |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CALDER |
| 2010-06-25 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALEXANDER CALDER / 09/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CLARK CALDER / 09/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CALDER / 09/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTHA PARK CALDER / 09/06/2010 |
| 2010-04-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-08-29 |
update statutory_documents 28/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/08 |
| 2008-11-17 |
update statutory_documents 28/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTHA CALDER / 15/06/2008 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents GBP IC 22750/18100
10/03/08
GBP SR 4650@1=4650 |
| 2008-04-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/03 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/01 |
| 2001-12-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-07 |
update statutory_documents ADOPT MEM AND ARTS 26/03/99 |
| 1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/97 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/95 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/94 |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/93 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/92 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/91 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 1990-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/90 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/89 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/88 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/87 |
| 1987-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/86 |
| 1987-04-09 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |