| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST MATTHEWS HOUSE HAUGH LANE INDUSTRIAL ESTATE
HEXHAM
NORTHUMBERLAND
NE46 3PU
UNITED KINGDOM |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_outstanding 3 => 1 |
| 2022-02-07 |
update num_mort_satisfied 2 => 4 |
| 2022-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-28 |
delete email da..@whitehousefarmcentre.co.uk |
| 2019-06-28 |
delete email wh..@tiscali.co.uk |
| 2019-06-28 |
delete phone 01670 789998 or 789571 |
| 2019-02-14 |
delete email an..@whitehousefarmcentre.co.uk |
| 2019-02-14 |
delete email st..@whitehousefarmcentre.co.uk |
| 2019-02-14 |
delete person Andy Elliott |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN LOVATT |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS LAVERTY |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DEAN HOGARTY |
| 2018-08-20 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER HOGARTY |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOGARTY / 14/08/2018 |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN HOGARTY / 14/08/2018 |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HOGARTY / 14/08/2018 |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TEASDALE |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA TEASDALE |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
delete email fi..@whitehousefarmcentre.co.uk |
| 2018-07-10 |
delete fax 01670 789113 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ELLIOTT |
| 2018-02-13 |
insert email an..@whitehousefarmcentre.co.uk |
| 2018-02-13 |
insert email da..@whitehousefarmcentre.co.uk |
| 2018-02-13 |
insert email fi..@whitehousefarmcentre.co.uk |
| 2018-02-13 |
insert email ka..@whitehousefarmcentre.co.uk |
| 2018-02-13 |
insert email st..@whitehousefarmcentre.co.uk |
| 2018-02-13 |
insert person Andy Elliott |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA TEASDALE / 25/10/2017 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER HOGARTY / 25/10/2017 |
| 2017-10-16 |
update statutory_documents 06/10/17 STATEMENT OF CAPITAL GBP 64000 |
| 2017-10-13 |
update statutory_documents AUTH TO ALLOT 02/10/2017 |
| 2017-09-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-09-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH SLATER / 30/06/2016 |
| 2017-08-09 |
delete source_ip 217.77.188.20 |
| 2017-08-09 |
insert source_ip 79.174.171.106 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOVATT |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY GIBSON |
| 2017-06-01 |
update website_status NoTargetPages => OK |
| 2017-04-05 |
update website_status OK => NoTargetPages |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS JOSEPH LAVERTY |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 4 => 5 |
| 2016-06-08 |
update num_mort_outstanding 4 => 3 |
| 2016-06-08 |
update num_mort_satisfied 0 => 2 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009909450005 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-11-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-10-02 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-08-11 |
update robots_txt_status www.whitehousefarmcentre.co.uk: 404 => 200 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
delete phone 01670 789571 |
| 2015-04-02 |
delete index_pages_linkeddomain streamingvideoprovider.com |
| 2015-04-02 |
delete source_ip 192.185.74.169 |
| 2015-04-02 |
insert index_pages_linkeddomain retoxdigital.com |
| 2015-04-02 |
insert source_ip 217.77.188.20 |
| 2015-04-02 |
update robots_txt_status www.whitehousefarmcentre.co.uk: 200 => 404 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-30 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-08-16 |
delete address North Whitehouse Farm, Morpeth, NE61 6AW |
| 2014-08-16 |
delete index_pages_linkeddomain youtube.com |
| 2014-08-16 |
delete registration_number 990945 |
| 2014-08-16 |
delete vat 176390834 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-14 |
delete source_ip 74.52.59.210 |
| 2013-10-14 |
insert source_ip 192.185.74.169 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-11 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-07-06 |
update robots_txt_status www.whitehousefarmcentre.co.uk: 404 => 200 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-23 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-06-21 |
delete company_previous_name BARCOMBE FARM (EGGS) LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
delete index_pages_linkeddomain sky.com |
| 2013-05-08 |
insert index_pages_linkeddomain youtube.com |
| 2013-04-16 |
insert index_pages_linkeddomain sky.com |
| 2013-03-06 |
delete email ew..@tiscali.co.uk |
| 2012-11-02 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-09 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA TEASDALE / 07/09/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY GIBSON / 07/09/2010 |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents NC INC ALREADY ADJUSTED
25/08/05 |
| 2005-10-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-03 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS; AMEND |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-27 |
update statutory_documents RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents ADOPT MEM AND ARTS 02/06/98 |
| 1998-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-10-21 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1996-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/96 FROM:
BARCOMBE GROVE
BARDON MILL
HEXHAM
NORTHUMBERLAND NE47 7JF |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-17 |
update statutory_documents S366A DISP HOLDING AGM 12/01/95 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 07/09/92; CHANGE OF MEMBERS |
| 1992-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-29 |
update statutory_documents COMPANY NAME CHANGED
BARCOMBE FARM (EGGS) LIMITED
CERTIFICATE ISSUED ON 30/06/92 |
| 1992-06-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/06/92 |
| 1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1991-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-03-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/79 |
| 1990-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 04/10 TO 31/08 |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1988-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/10/87 |
| 1987-09-23 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 04/10 |
| 1987-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1987-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1984-06-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/83 |
| 1982-06-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 1981-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 1979-06-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/76 |
| 1970-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |