KAMES FISH FARMING LIMITED - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2023-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MANCHESTER
2023-06-07 update num_mort_outstanding 12 => 8
2023-06-07 update num_mort_satisfied 14 => 18
2023-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580013
2023-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580014
2023-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580017
2023-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580018
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
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2022-10-20 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-09-07 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0511580026
2022-06-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0511580013
2022-06-16 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0511580014
2022-05-07 update num_mort_charges 23 => 26
2022-05-07 update num_mort_outstanding 9 => 12
2022-05-03 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0511580026
2022-04-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580026
2022-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580024
2022-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580025
2022-03-07 update num_mort_charges 22 => 23
2022-03-07 update num_mort_outstanding 8 => 9
2022-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580023
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
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-10-28 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-08-10 update statutory_documents DIRECTOR APPOINTED NEIL JEREMY MANCHESTER
2021-06-07 update num_mort_outstanding 10 => 8
2021-06-07 update num_mort_satisfied 12 => 14
2021-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580019
2021-05-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580020
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-10-30 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-09-14 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-07 update num_mort_charges 20 => 22
2020-06-07 update num_mort_outstanding 8 => 10
2020-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580021
2020-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580022
2019-12-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-01 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-01-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-01-23 update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 24884
2019-01-07 update num_mort_charges 19 => 20
2019-01-07 update num_mort_outstanding 7 => 8
2018-12-07 update num_mort_charges 18 => 19
2018-12-07 update num_mort_outstanding 6 => 7
2018-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580020
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES
2018-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580019
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-15 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-07-07 update num_mort_charges 16 => 18
2018-07-07 update num_mort_outstanding 4 => 6
2018-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580017
2018-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580018
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-11-07 update num_mort_charges 15 => 16
2017-11-07 update num_mort_outstanding 3 => 4
2017-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580016
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-02 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-07 update num_mort_charges 12 => 15
2017-07-07 update num_mort_outstanding 1 => 3
2017-07-07 update num_mort_satisfied 11 => 12
2017-06-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580015
2017-06-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580014
2017-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580013
2017-06-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580012
2017-01-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS CHRISTOPHER CANNON
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR ALLAN MACISAAC
2017-01-03 update statutory_documents DIRECTOR APPOINTED MR JAMES IAN MACKENZIE GULLY
2016-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROLLAND
2016-08-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-08-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-07-13 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_charges 11 => 12
2016-05-13 update num_mort_outstanding 0 => 1
2016-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580012
2015-12-07 update returns_last_madeup_date 2014-11-23 => 2015-11-23
2015-12-07 update returns_next_due_date 2015-12-21 => 2016-12-21
2015-11-23 update statutory_documents 23/11/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-08-10 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-07-16 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-23 => 2014-11-23
2014-12-07 update returns_next_due_date 2014-12-21 => 2015-12-21
2014-11-24 update statutory_documents 23/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-07-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-06-20 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-23 => 2013-11-23
2013-12-07 update returns_next_due_date 2013-12-21 => 2014-12-21
2013-11-25 update statutory_documents 23/11/13 FULL LIST
2013-07-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-07-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-11-23 => 2012-11-23
2013-06-23 update returns_next_due_date 2012-12-21 => 2013-12-21
2013-06-20 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2012-11-30 update statutory_documents 23/11/12 FULL LIST
2012-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-12-11 update statutory_documents 23/11/11 FULL LIST
2011-11-11 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-05-13 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-12-09 update statutory_documents 23/11/10 FULL LIST
2010-11-17 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 3
2010-11-17 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7
2010-08-04 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11
2010-07-06 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10
2010-05-13 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9
2010-05-13 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8
2010-05-05 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2009-11-24 update statutory_documents 23/11/09 FULL LIST
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS STACY ROLLAND / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HUGH GRAY GULLY / 24/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GEOFFREY CANNON / 24/11/2009
2009-08-04 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-07-30 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2009-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-07-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-12-01 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-11-25 update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-07-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-07-01 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8
2008-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-06-21 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-05-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-26 update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2005-12-19 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-12-19 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-12-19 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2005-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-12-05 update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents PARTIC OF MORT/CHARGE *****
2004-12-17 update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-04-23 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2004-04-23 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2004-01-05 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2003-12-02 update statutory_documents PARTIC OF MORT/CHARGE *****
2003-11-26 update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-11-28 update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
2001-11-28 update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01
2000-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-27 update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
1999-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-30 update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1998-11-26 update statutory_documents RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
1998-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-12-03 update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
1997-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-02 update statutory_documents PARTIC OF MORT/CHARGE *****
1997-02-02 update statutory_documents DIRECTOR RESIGNED
1996-11-18 update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
1996-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-12-19 update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-11-29 update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
1994-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-23 update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-12-14 update statutory_documents £ SR 1383@1 04/11/92
1992-12-10 update statutory_documents RETURN MADE UP TO 23/11/92; CHANGE OF MEMBERS
1992-09-21 update statutory_documents APP P.O.S 08/07/92
1991-12-11 update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS
1991-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-11-28 update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-10-09 update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS; AMEND
1989-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-03-07 update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1988-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1988-03-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-03-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-03 update statutory_documents G122 CONVERSION OF SHARES
1988-03-03 update statutory_documents G122 REDEMPTION OF SHARES
1988-03-03 update statutory_documents ALTER MEM AND ARTS 30/06/87
1988-03-03 update statutory_documents REDEMPTION&CONVERSION 30/06/87
1988-02-04 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-07-01 update statutory_documents PARTIC OF MORT/CHARGE 6143
1986-12-31 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1986-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1972-08-08 update statutory_documents CERTIFICATE OF INCORPORATION
1972-08-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION