| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES KENTISH BARNES |
| 2019-05-02 |
update statutory_documents CESSATION OF TIMOTHY JAMES KENTISH BARNES AS A PSC |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVILLE NURSERY LIMITED |
| 2019-04-18 |
update statutory_documents CESSATION OF SHARON MARY BROWN AS A PSC |
| 2019-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KENTISH BARNES / 01/03/2019 |
| 2019-04-07 |
delete address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2019-04-07 |
insert address CHERRYTREES HOUSE YETHOLM KELSO SCOTLAND TD5 8BY |
| 2019-04-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2019-03-01 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE KENTISH BARNES |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BROWN |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON BROWN |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 47290 - Other retail sale of food in specialised stores |
| 2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-04-26 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-02-09 |
update account_category DORMANT => null |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update num_mort_charges 0 => 1 |
| 2016-02-09 |
update num_mort_outstanding 0 => 1 |
| 2016-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4556540001 |
| 2016-01-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2016-01-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-12-02 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-11-03 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 2015-11-03 |
update statutory_documents 21/04/15 STATEMENT OF CAPITAL GBP 20000 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-11-18 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 2.00 |
| 2014-10-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2014-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-30 |
| 2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-29 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES KENTISH BARNES |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 7 => 4 |
| 2014-01-07 |
update accounts_next_due_date 2015-04-30 => 2015-01-31 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED SHARON MARY BROWN |
| 2013-12-11 |
update statutory_documents SECRETARY APPOINTED SHARON MARY BROWN |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 2013-12-05 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/04/2014 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 2013-11-07 |
insert company_previous_name DMWS 1022 LIMITED |
| 2013-11-07 |
update name DMWS 1022 LIMITED => FARM PARK LIMITED |
| 2013-10-01 |
update statutory_documents COMPANY NAME CHANGED DMWS 1022 LIMITED
CERTIFICATE ISSUED ON 01/10/13 |
| 2013-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |