| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-21 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update num_mort_charges 2 => 4 |
| 2019-11-07 |
update num_mort_outstanding 2 => 4 |
| 2019-10-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086070590003 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086070590004 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE CLAYTON / 28/05/2018 |
| 2018-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP VINCENT CLAYTON / 30/08/2018 |
| 2018-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS PHILIP VINCENT CLAYTON / 30/08/2018 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JULIA HUGHES / 26/05/2018 |
| 2018-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIE HUGHES / 28/05/2018 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-12 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_month 7 => 1 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2016-11-12 |
| 2016-08-12 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/01/2016 |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-09 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-21 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-12 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-04-07 |
update num_mort_charges 0 => 2 |
| 2015-04-07 |
update num_mort_outstanding 0 => 2 |
| 2015-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086070590002 |
| 2015-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086070590001 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART HUGHES |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SOUTHGATE |
| 2014-10-07 |
delete address TOGGAM FARM NEWFEN GRAVEL DROVE SEDGE FEN GRAVEL DROVE LAKENHEATH SUFFOLK ENGLAND IP27 9LN |
| 2014-10-07 |
insert address TOGGAM FARM NEWFEN GRAVEL DROVE SEDGE FEN GRAVEL DROVE LAKENHEATH SUFFOLK IP27 9LN |
| 2014-10-07 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-12 |
| 2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE JULIA HUGHES |
| 2014-09-09 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |