| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIA LOUISE BAMBRIDGE / 23/05/2023 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN KERRIDGE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 5 => 6 |
| 2021-02-08 |
delete company_previous_name B & C POTATOES LIMITED |
| 2021-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023190360007 |
| 2020-08-09 |
update num_mort_charges 5 => 6 |
| 2020-08-09 |
update num_mort_outstanding 4 => 5 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023190360006 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
insert company_previous_name B & C FARMING LIMITED |
| 2019-10-07 |
update name B & C FARMING LIMITED => TECS FARMING LIMITED |
| 2019-09-16 |
update statutory_documents COMPANY NAME CHANGED B & C FARMING LIMITED
CERTIFICATE ISSUED ON 16/09/19 |
| 2019-09-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIA LOUISE BAMBRIDGE |
| 2019-05-10 |
delete source_ip 89.145.118.6 |
| 2019-05-10 |
insert source_ip 109.169.81.230 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 4 => 5 |
| 2018-12-06 |
update num_mort_outstanding 3 => 4 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023190360005 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNE LUISE CRANE |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CRANE |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
insert management_pages_linkeddomain twitter.com |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-18 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-11 |
delete source_ip 212.113.135.143 |
| 2015-01-11 |
insert person Jacob Filby |
| 2015-01-11 |
insert source_ip 89.145.118.6 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-08 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-12 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
delete finance_emails fi..@bcfarming.co.uk |
| 2014-02-05 |
delete secretary Sue Kerridge |
| 2014-02-05 |
delete website_emails ad..@bcfarming.co.uk |
| 2014-02-05 |
delete email ad..@bcfarming.co.uk |
| 2014-02-05 |
delete email an..@bcfarming.co.uk |
| 2014-02-05 |
delete email bc..@itsadsl.net |
| 2014-02-05 |
delete email fi..@bcfarming.co.uk |
| 2014-02-05 |
delete email ja..@bcfarming.co.uk |
| 2014-02-05 |
delete email ne..@bcfarming.co.uk |
| 2014-02-05 |
delete email to..@bcfarming.co.uk |
| 2014-02-05 |
delete person Andrew Spinks |
| 2014-02-05 |
delete person Colin Hensby |
| 2014-02-05 |
delete person Darren Baker |
| 2014-02-05 |
delete person Graham Crane |
| 2014-02-05 |
delete person Greg Nash |
| 2014-02-05 |
delete person Ian Durrant |
| 2014-02-05 |
delete person James Bambridge |
| 2014-02-05 |
delete person Jennifer Gore |
| 2014-02-05 |
delete person Kevin Abbs |
| 2014-02-05 |
delete person Matthew Willer |
| 2014-02-05 |
delete person Neville Willimott |
| 2014-02-05 |
delete person Sue Kerridge |
| 2013-10-04 |
delete management_pages_linkeddomain fwi.co.uk |
| 2013-10-04 |
update person_description Graham Crane => Graham Crane |
| 2013-10-04 |
update person_description Tony Bambridge => Tony Bambridge |
| 2013-10-04 |
update person_title Tony Bambridge: Managing Director, Has Been Nominated for the Title of the Farmers Weekly 2012 Arable Farmer of the Year; Managing Director => Managing Director |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
| 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 2011-05-01 => 2012-05-01 |
| 2013-06-21 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-05-28 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-19 |
update person_description Andrew Spinks => Andrew Spinks |
| 2013-01-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
update person_title Tony Bambridge |
| 2012-10-25 |
update person_description Tony Bambridge |
| 2012-10-25 |
update person_title Tony Bambridge |
| 2012-06-20 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents CURREXT FROM 30/04/2011 TO 31/07/2011 |
| 2011-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-05-19 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY LORNA BAMBRIDGE / 01/05/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES BRIGHTEN / 01/05/2010 |
| 2010-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-02-05 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2006-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/05 FROM:
20 KINGS LYNN ROAD
HUNSTANTON
NORFOLK PE36 5HP |
| 2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/02 FROM:
THE OFFICE
20 KING'S LYNN ROAD
HUNSTANTON
NORFOLK PE36 5HP |
| 2002-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
HOLLAND COURT
THE CLOSE
NORWICH NR1 4DY |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/01; CHANGE OF MEMBERS |
| 2001-03-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-15 |
update statutory_documents COMPANY NAME CHANGED
B & C POTATOES LIMITED
CERTIFICATE ISSUED ON 18/12/00 |
| 2000-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-02-20 |
update statutory_documents S386 DISP APP AUDS 03/02/95 |
| 1995-02-20 |
update statutory_documents ALTER MEM AND ARTS 03/02/95 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1992-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 1991-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 1990-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1989-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-13 |
update statutory_documents COMPANY NAME CHANGED
BARNPIN LIMITED
CERTIFICATE ISSUED ON 14/12/88 |
| 1988-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/88 |
| 1988-12-12 |
update statutory_documents ALTER MEM AND ARTS 021288 |
| 1988-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |