DUMFRIES HOUSE HOME FARM LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
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
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2022-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-03-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST / 01/04/2018
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-12-14 update statutory_documents DIRECTOR APPOINTED MRS EMILY ANNE CHERRINGTON
2021-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAWCETT
2021-04-01 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID FAWCETT
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOVIE
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-09-14 update statutory_documents DIRECTOR APPOINTED MR GORDON JAMES NEIL
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON LOVIE
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINDMILL
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
2016-02-08 delete sic_code 68209 - Other letting and operating of own or leased real estate
2016-02-08 insert sic_code 01420 - Raising of other cattle and buffaloes
2016-02-08 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-08 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-15 update statutory_documents 14/01/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07 insert company_previous_name DUMFRIES ESTATE (ORCHARDTON) LIMITED
2015-10-07 update name DUMFRIES ESTATE (ORCHARDTON) LIMITED => DUMFRIES HOUSE HOME FARM LIMITED
2015-09-23 update statutory_documents COMPANY NAME CHANGED DUMFRIES ESTATE (ORCHARDTON) LIMITED CERTIFICATE ISSUED ON 23/09/15
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-14 update statutory_documents 14/01/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION SMALL => FULL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-07 delete address DUMFRIES HOUSE DUMFRIES ESTATE CUMNOCK AYRSHIRE SCOTLAND KA18 2NJ
2014-02-07 insert address DUMFRIES HOUSE DUMFRIES ESTATE CUMNOCK AYRSHIRE KA18 2NJ
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-02-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-01-16 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL WINDMILL
2014-01-16 update statutory_documents 14/01/14 FULL LIST
2014-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR POLLY MCGIVERN
2014-01-07 update account_category FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-30 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT HALL
2013-12-11 update statutory_documents SECTION 519
2013-11-25 update statutory_documents SECTION 519
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-06 update statutory_documents 14/01/13 FULL LIST
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE FERRAR
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE FERRAR
2013-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-27 update statutory_documents 14/01/12 FULL LIST
2012-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-15 update statutory_documents DIRECTOR APPOINTED MISS POLLY CLARE MCGIVERN
2011-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEAT
2011-02-03 update statutory_documents 14/01/11 FULL LIST
2010-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-26 update statutory_documents 14/01/10 FULL LIST
2009-03-11 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE FERRAR / 28/01/2009
2009-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM DUMFRIES HOUSE DUMFRIES HOUSE ESTATE CUMNOCK AYRSHIRE KA18 2NJ SCOTLAND
2009-03-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-03-03 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM C/O THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST 15 EXCHANGE PLACE GLASGOW G1 3AN
2009-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM DUMFRIES HOUSE DUMFRIES HOUSE ESTATE CUMNOCK AYRSHIRE KA18 2NJ SCOTLAND
2008-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 30-31 QUEEN STREET EDINBURGH EH2 1JX
2008-01-29 update statutory_documents SECRETARY RESIGNED
2008-01-29 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 1 RUTLAND COURT EDINBURGH EH3 8EY
2007-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-20 update statutory_documents DIRECTOR RESIGNED
2007-12-20 update statutory_documents DIRECTOR RESIGNED
2007-12-20 update statutory_documents SECRETARY RESIGNED
2007-09-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-22 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-22 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-07-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX
2004-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION