H. ADAMSON & SON (FARMERS) LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-30 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-08-11 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2023
2023-07-26 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O CAMPBELL DALLAS C. A. 4 ATHOLL CRESCENT PERTH PERTHSHIRE PH11 5NG SCOTLAND
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-08-31
2022-10-24 update statutory_documents DIRECTOR APPOINTED MRS AILSA ADAMSON
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-09-30
2022-08-31 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER ADAMSON
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-26 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-07 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-28 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-31 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES
2018-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISA ADAMSON / 01/02/2018
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-29 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-30 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2015-08-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-09 update returns_last_madeup_date 2014-07-15 => 2015-07-15
2015-08-09 update returns_next_due_date 2015-08-12 => 2016-08-12
2015-07-20 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-07-20 update statutory_documents 15/07/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-07 update returns_last_madeup_date 2013-07-15 => 2014-07-15
2014-09-07 update returns_next_due_date 2014-08-12 => 2015-08-12
2014-08-29 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-13 update statutory_documents 15/07/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update returns_last_madeup_date 2012-07-15 => 2013-07-15
2013-09-06 update returns_next_due_date 2013-08-12 => 2014-08-12
2013-08-23 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-09 update statutory_documents 15/07/13 FULL LIST
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 accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-15
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-12
2012-07-30 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents SAIL ADDRESS CREATED
2012-07-24 update statutory_documents 15/07/12 FULL LIST
2012-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 67 CROSSGATE CUPAR FIFE KY15 5AS
2012-05-15 update statutory_documents SECRETARY APPOINTED MRS ALISA ADAMSON
2012-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER GREEN
2011-08-30 update statutory_documents 15/07/11 FULL LIST
2011-06-24 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 15/07/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH ADAMSON / 15/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARGARET ADAMSON / 15/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARRY ADAMSON / 15/07/2010
2009-09-14 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-08-14 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-08-01 update statutory_documents RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
2007-07-23 update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-14 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-06 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-11-30 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-10-25 update statutory_documents DEC MORT/CHARGE *****
2005-07-29 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-05-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM: WEST FRIARTON NEWPORT ON TAY FIFE
2005-03-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-08-16 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-17 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-08-19 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-13 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-05-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-13 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-07 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-06 update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-13 update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-08 update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
1997-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-05 update statutory_documents RETURN MADE UP TO 15/07/96; CHANGE OF MEMBERS
1996-07-22 update statutory_documents NC INC ALREADY ADJUSTED 30/06/95
1996-07-22 update statutory_documents NC INC ALREADY ADJUSTED 30/06/95
1996-07-22 update statutory_documents DESIGNATE ORD SHARES 30/06/95
1996-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-02 update statutory_documents RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-30 update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
1994-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-19 update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-07-15 update statutory_documents RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
1992-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-07-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-07-24 update statutory_documents RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS
1991-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 12 ST CATHARINE STREET CUPAR FIFE KY15 4HH
1991-05-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-18 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1989-10-18 update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
1989-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-09-29 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-11-13 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-07-09 update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS
1986-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
1972-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1972-07-17 update statutory_documents CERTIFICATE OF INCORPORATION