KELSEY FARMS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES
2023-02-12 delete source_ip 37.122.211.120
2023-02-12 insert source_ip 35.246.6.109
2023-02-12 update robots_txt_status www.kelseyfarms.co.uk: 404 => 200
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES
2021-09-07 update num_mort_charges 3 => 4
2021-09-07 update num_mort_outstanding 2 => 3
2021-08-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047881030004
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-21 update statutory_documents SECRETARY APPOINTED MR PAUL HYDE KELSEY
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAJORIE JONES
2021-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES
2020-06-02 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES
2019-04-05 delete source_ip 94.229.170.38
2019-04-05 insert source_ip 37.122.211.120
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES
2018-05-09 update num_mort_charges 2 => 3
2018-05-09 update num_mort_outstanding 1 => 2
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047881030003
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update num_mort_outstanding 2 => 1
2017-10-07 update num_mort_satisfied 0 => 1
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-12 update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 545200
2017-05-09 update statutory_documents ADOPT ARTICLES 05/04/2017
2017-05-07 insert company_previous_name PHK LIMITED
2017-05-07 update name PHK LIMITED => KELSEY FARMS LIMITED
2017-04-27 update num_mort_charges 1 => 2
2017-04-27 update num_mort_outstanding 1 => 2
2017-04-13 update statutory_documents COMPANY NAME CHANGED PHK LIMITED CERTIFICATE ISSUED ON 13/04/17
2017-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047881030002
2017-03-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER HOLT-RIX
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-05 => 2016-06-05
2016-07-07 update returns_next_due_date 2016-07-03 => 2017-07-03
2016-06-16 update statutory_documents 05/06/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-08 update returns_last_madeup_date 2014-06-05 => 2015-06-05
2015-07-08 update returns_next_due_date 2015-07-03 => 2016-07-03
2015-06-16 update statutory_documents 05/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-05 => 2014-06-05
2014-07-07 update returns_next_due_date 2014-07-03 => 2015-07-03
2014-06-10 update statutory_documents 05/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 delete source_ip 89.151.86.88
2013-09-19 insert source_ip 94.229.170.38
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-05 => 2013-06-05
2013-07-02 update returns_next_due_date 2013-07-03 => 2014-07-03
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 0113 - Grow fruit, nuts, beverage & spice crops
2013-06-21 insert sic_code 01240 - Growing of pome fruits and stone fruits
2013-06-21 update returns_last_madeup_date 2011-06-05 => 2012-06-05
2013-06-21 update returns_next_due_date 2012-07-03 => 2013-07-03
2013-06-21 update statutory_documents 05/06/13 FULL LIST
2013-04-07 delete office_emails of..@kelseyfarms.co.uk
2013-04-07 delete email of..@kelseyfarms.co.uk
2013-04-07 delete fax 01227 728484
2013-04-07 delete phone 01227 721404
2013-01-06 update statutory_documents ADOPT ARTICLES 29/11/2012
2013-01-06 update statutory_documents 29/11/12 STATEMENT OF CAPITAL GBP 545000
2012-10-09 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 05/06/12 FULL LIST
2011-07-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents 05/06/11 FULL LIST
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-10 update statutory_documents 05/06/10 FULL LIST
2010-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HYDE KELSEY / 01/10/2009
2010-06-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAJORIE RANKIN JONES / 01/10/2009
2010-02-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008
2009-06-09 update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-09 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-25 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-06-12 update statutory_documents RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-14 update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-10 update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-22 update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-08 update statutory_documents S252 DISP LAYING ACC 25/02/04
2004-03-08 update statutory_documents S366A DISP HOLDING AGM 25/02/04
2004-03-08 update statutory_documents S386 DISP APP AUDS 25/02/04
2003-09-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM: QUAIVES FARM WICKHAMBREAUX CANTERBURY KENT CT3 1RY
2003-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-08-05 update statutory_documents NC INC ALREADY ADJUSTED 23/06/03
2003-08-05 update statutory_documents £ NC 1000/100000 23/06
2003-06-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-30 update statutory_documents NEW SECRETARY APPOINTED
2003-06-15 update statutory_documents DIRECTOR RESIGNED
2003-06-15 update statutory_documents SECRETARY RESIGNED
2003-06-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION