| 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 |
| 2023-04-07 |
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 |
| 2023-02-20 |
update statutory_documents 28/05/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-28 => 2021-05-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-19 |
update statutory_documents 28/05/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO 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 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents 28/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-28 |
| 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 |
| 2020-02-25 |
update statutory_documents 28/05/19 TOTAL EXEMPTION FULL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-28 |
| 2019-02-28 |
update statutory_documents 28/05/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-07 |
delete address CAVERTON MILL FARM KELSO TD5 8EE |
| 2019-01-07 |
insert address CAVERTON MILL FARM KELSO ROXBURGHSHIRE SCOTLAND TD5 8EE |
| 2019-01-07 |
update registered_address |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
CAVERTON MILL FARM KELSO
TD5 8EE |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DUNCAN MILLER THOMSON / 12/12/2018 |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEORGE CAMPBELL THOMSON / 12/12/2018 |
| 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 |
| 2018-01-31 |
update statutory_documents 28/05/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 28/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 28/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2016-02-11 |
delete sic_code 01420 - Raising of other cattle and buffaloes |
| 2016-02-11 |
delete sic_code 01450 - Raising of sheep and goats |
| 2016-02-11 |
insert sic_code 01500 - Mixed farming |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-05 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-02-02 => 2017-02-01 |
| 2016-01-26 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-05 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-02 |
| 2015-02-27 |
update statutory_documents 28/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-02 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-03-08 |
delete address CAVERTON MILL FARM KELSO UNITED KINGDOM TD5 8EE |
| 2014-03-08 |
insert address CAVERTON MILL FARM KELSO TD5 8EE |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-24 => 2014-01-18 |
| 2014-03-08 |
update returns_next_due_date 2014-02-21 => 2015-02-15 |
| 2014-02-25 |
update statutory_documents 28/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-02-27 |
update statutory_documents 28/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents 24/01/13 FULL LIST |
| 2012-03-05 |
update statutory_documents 28/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 24/01/12 FULL LIST |
| 2011-12-06 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 28/05/2011 |
| 2011-12-06 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 4 |
| 2011-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |