| Date | Description |
|---|
| 2025-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2025 FROM
17 LICHFIELD STREET
STONE
STAFFORDSHIRE
ST15 8NA |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/24, WITH UPDATES |
| 2024-08-05 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 31 => 28 |
| 2024-04-07 |
update account_ref_month 10 => 2 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-11-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-04 |
update statutory_documents DIRECTOR APPOINTED MR ABDEL KERIM BACCARI |
| 2024-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHNSON |
| 2024-01-27 |
update statutory_documents ADOPT ARTICLES 07/12/2023 |
| 2024-01-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-14 |
update statutory_documents CURREXT FROM 31/10/2023 TO 28/02/2024 |
| 2023-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092687130001 |
| 2023-12-08 |
update statutory_documents CORPORATE DIRECTOR APPOINTED UK FARMCARE LIMITED |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PLANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK FARMCARE LIMITED |
| 2023-07-25 |
update statutory_documents CESSATION OF ANTHONY LEYLAND JOHNSON AS A PSC |
| 2023-07-25 |
update statutory_documents CESSATION OF JAMES GERARD ALLCOCK AS A PSC |
| 2023-07-25 |
update statutory_documents CESSATION OF PETER JAMES PLANT AS A PSC |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLCOCK |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-01-31 |
delete source_ip 104.24.118.225 |
| 2021-01-31 |
delete source_ip 104.24.119.225 |
| 2021-01-31 |
insert source_ip 104.21.64.183 |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GERARD ALLCOCK |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-19 |
insert source_ip 172.67.154.77 |
| 2020-06-19 |
update website_status FlippedRobots => OK |
| 2020-05-30 |
update website_status OK => FlippedRobots |
| 2020-04-30 |
delete address The Garage Stafford Street Eccleshall ST21 6BH |
| 2020-04-30 |
insert address Unit 3 Diamond Way Stone Business Park Stone, Staffordshire ST15 0SD |
| 2020-04-30 |
update primary_contact The Garage Stafford Street Eccleshall ST21 6BH => Unit 3 Diamond Way Stone Business Park Stone, Staffordshire ST15 0SD |
| 2020-03-04 |
update statutory_documents CESSATION OF CHRISTOPHER DAMIAN WATSON AS A PSC |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON |
| 2019-12-26 |
update website_status OK => IndexPageFetchError |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-07 |
update website_status IndexPageFetchError => FlippedRobots |
| 2019-06-07 |
update website_status OK => IndexPageFetchError |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GERARD ALLCOCK |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES PLANT |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEYLAND JOHNSON |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WATSON |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PLANT |
| 2017-10-26 |
update statutory_documents CESSATION OF COPPERSALT LIMITED AS A PSC |
| 2017-08-12 |
update website_status FlippedRobots => OK |
| 2017-07-24 |
update website_status OK => FlippedRobots |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-17 => 2017-07-31 |
| 2016-07-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 17 LICHFIELD STREET STONE STAFFORDSHIRE ENGLAND ST15 8NA |
| 2015-12-07 |
insert address 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA |
| 2015-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-12 |
update statutory_documents 17/10/15 FULL LIST |
| 2014-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |