| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE GIBSON / 03/02/2023 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PASTURE FARM HOLDINGS LIMITED / 30/11/2022 |
| 2022-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-02 |
update statutory_documents ADOPT ARTICLES 01/02/2022 |
| 2022-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASTURE FARM HOLDINGS LIMITED |
| 2022-06-01 |
update statutory_documents CESSATION OF WELBY PASTURES LIMITED AS A PSC |
| 2022-05-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-27 |
update statutory_documents ADOPT ARTICLES 19/04/2022 |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM RICHARD WARD |
| 2022-04-22 |
update statutory_documents CESSATION OF JOSEPH JOHN WARD AS A PSC |
| 2022-04-22 |
update statutory_documents CESSATION OF RICHARD FRANK CRAVEN AS A PSC |
| 2022-04-22 |
update statutory_documents CESSATION OF TIMOTHY RUSSELL WARD AS A PSC |
| 2022-04-22 |
update statutory_documents CESSATION OF WILLIAM RICHARD WARD AS A PSC |
| 2022-04-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/04/22 |
| 2022-04-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/04/22 |
| 2022-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELBY PASTURES LIMITED |
| 2022-04-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/04/2022 |
| 2022-04-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/04/2022 |
| 2022-04-20 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 424 |
| 2022-04-20 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 424 |
| 2022-04-20 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 212 |
| 2022-04-20 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 212 |
| 2022-04-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-13 |
update statutory_documents ADOPT ARTICLES 01/02/2022 |
| 2022-04-13 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 424 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOHN WARD |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANK CRAVEN |
| 2022-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RUSSELL WARD |
| 2022-01-07 |
update statutory_documents CESSATION OF WILLIAM RICHARD WARD AS A PSC |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 12 => 6 |
| 2021-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2021-08-23 |
update statutory_documents CURREXT FROM 31/12/2021 TO 30/06/2022 |
| 2021-07-31 |
update statutory_documents ALTER ARTICLES 05/07/2021 |
| 2021-07-31 |
update statutory_documents RECONSTRCTION AGREEMENT 06/07/2021 |
| 2021-07-20 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 2136 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL GEORGE GIBSON |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE JANE GIBSON |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARD |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
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 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-02-07 |
delete address PASTURE FARM WELBY GRANTHAM LINCOLNSHIRE ENGLAND NG32 3LU |
| 2015-02-07 |
insert address PASTURE FARM ERMINE STREET WELBY GRANTHAM LINCOLNSHIRE NG32 3LU |
| 2015-02-07 |
insert sic_code 74990 - Non-trading company |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-18 => 2016-09-30 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-08 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, PASTURE FARM WELBY, GRANTHAM, LINCOLNSHIRE, NG32 3LU, ENGLAND |
| 2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WARD / 17/12/2014 |
| 2015-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WARD / 17/12/2014 |
| 2014-01-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, PASTURES FARM WELBY, GRANTHAM, LINCOLNSHIRE, NG32 3LU, ENGLAND |
| 2013-12-23 |
update statutory_documents COMPANY NAME CHANGED PASTURES FARM LIMITED
CERTIFICATE ISSUED ON 23/12/13 |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WARD / 23/12/2013 |
| 2013-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WARD / 23/12/2013 |
| 2013-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |