| 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 |
| 2023-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-08-02 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 6 |
| 2023-08-01 |
update statutory_documents SECRETARY APPOINTED MR BRIAN HUGHES |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN CAVANAGH & CO. LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO MCGEARY |
| 2022-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/10/2021 |
| 2021-10-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2021 |
| 2021-10-04 |
update statutory_documents 04/03/21 STATEMENT OF CAPITAL EUR 7 |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HUGHES |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MCKEARNEY |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMET HUGHES |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE MCGEARY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEAN CAVANAGH & CO. LTD |
| 2021-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRITISH GROWERS ASSOCIATION LIMITED |
| 2020-12-07 |
delete address B G A HOUSE NOTTINGHAM ROAD LOUTH LINCOLNSHIRE UNITED KINGDOM LN11 0WB |
| 2020-12-07 |
insert address C/O HOWDEN ENTERPRISES HOWDEN ROAD HOLME-ON-SPALDING-MOOR YORK ENGLAND YO43 4BU |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
B G A HOUSE NOTTINGHAM ROAD
LOUTH
LINCOLNSHIRE
LN11 0WB
UNITED KINGDOM |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-07 |
update account_ref_month 9 => 6 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2019-03-31 |
| 2018-11-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 30/06/2018 |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MR EMMET HUGHES |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-01 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2016-09-30 |
update statutory_documents ADOPT ARTICLES 01/09/2016 |
| 2016-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |