COLSTERWORTH POULTRY CO.LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-11-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SYDDALL / 07/11/2023
2023-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES
2023-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 07/11/2023
2023-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JARRED THOMAS WRIGHT / 07/11/2023
2023-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SYDDALL / 14/11/2023
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-31 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES
2022-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CLIVE SEVERN / 07/11/2022
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-09 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERENA GAYE PADLEY / 14/12/2021
2021-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON YVETTE HUTSON / 14/12/2021
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JARRED THOMAS WRIGHT / 14/12/2021
2021-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS SYDDALL / 14/12/2021
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-14 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-02-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-01-17 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES
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
2019-04-10 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-25 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-07-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-24 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-26 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-02-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-06 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-07-27 => 2015-07-27
2015-08-08 update returns_next_due_date 2015-08-24 => 2016-08-24
2015-07-30 update statutory_documents 27/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-29 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT PADLEY
2014-08-07 delete address OFFICE FEN ROAD RUSKINGTON SLEAFORD LINCOLNSHIRE ENGLAND NG34 9TH
2014-08-07 insert address OFFICE FEN ROAD RUSKINGTON SLEAFORD LINCOLNSHIRE NG34 9TH
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-27 => 2014-07-27
2014-08-07 update returns_next_due_date 2014-08-24 => 2015-08-24
2014-07-29 update statutory_documents 27/07/14 FULL LIST
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-11 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-27 => 2013-07-27
2013-08-01 update returns_next_due_date 2013-08-24 => 2014-08-24
2013-07-30 update statutory_documents 27/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete address 64 LINCOLN ROAD RUSKINGTON SLEAFORD LINCS NG34 9AP
2013-06-22 insert address OFFICE FEN ROAD RUSKINGTON SLEAFORD LINCOLNSHIRE ENGLAND NG34 9TH
2013-06-22 update registered_address
2013-06-21 delete sic_code 0124 - Farming of poultry
2013-06-21 insert sic_code 01470 - Raising of poultry
2013-06-21 update returns_last_madeup_date 2011-07-27 => 2012-07-27
2013-06-21 update returns_next_due_date 2012-08-24 => 2013-08-24
2013-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 64 LINCOLN ROAD RUSKINGTON SLEAFORD LINCS NG34 9AP
2012-07-27 update statutory_documents 27/07/12 FULL LIST
2012-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-01 update statutory_documents 27/07/11 FULL LIST
2011-02-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-01-26 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-10-05 update statutory_documents SAIL ADDRESS CREATED
2010-10-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-10-05 update statutory_documents 27/07/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERENA GAYE PADLEY / 27/07/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD PADLEY / 27/07/2010
2010-02-25 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-28 update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-07-28 update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-17 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-03 update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17 update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-08 update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-10 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-23 update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-17 update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-03 update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-17 update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-13 update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1998-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-07 update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-23 update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-12 update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-15 update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1995-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-09-02 update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1994-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-27 update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
1993-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-03 update statutory_documents NEW SECRETARY APPOINTED
1993-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-14 update statutory_documents RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
1992-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89
1992-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1992-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-09-11 update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
1991-08-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/91 FROM: 34 STATION RD RUSKINGTON SLEAFORD LINCS NG34 9DA
1991-05-21 update statutory_documents RETURN MADE UP TO 09/08/90; NO CHANGE OF MEMBERS
1989-09-08 update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
1989-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-10-12 update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-07-15 update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
1987-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-05-24 update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
1986-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85