| 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 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 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 |
| 2023-03-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 01/08/2021 |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 01/08/2021 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 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 |
| 2021-03-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107846100001 |
| 2020-09-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-08-07 |
delete address B&S FARMING THE HEATH WOOLPIT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP30 9RN |
| 2020-08-07 |
insert address POPLAR BUSINESS CENTRE THE HEATH WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9RN |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
B&S FARMING THE HEATH
WOOLPIT
BURY ST EDMUNDS
SUFFOLK
IP30 9RN
UNITED KINGDOM |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2020 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2020 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2020 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2020 |
| 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 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107846100003 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 5 => 6 |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-23 => 2020-03-31 |
| 2019-02-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-10 |
update statutory_documents PREVEXT FROM 31/05/2018 TO 30/06/2018 |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 2 |
| 2018-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107846100002 |
| 2018-09-11 |
update statutory_documents ARTICLE 14(3)(A) OF THE ARTICLES OF ASSOCIATION IS DISPPLIED TO ALLOW DIRECTORS TO COUNT IN QUORUM AND VOTE IN APPROVAL OF LOAN FACILITIES AND RELATED TRANSACTIONS/DOCUMENTS 16/08/2018 |
| 2018-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107846100001 |
| 2018-07-07 |
delete address VENTURA HOUSE KEMPSON WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP32 7AR |
| 2018-07-07 |
insert address B&S FARMING THE HEATH WOOLPIT BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP30 9RN |
| 2018-07-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2018 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONIUS CORNELIUS MARIA SMITS / 06/07/2018 |
| 2018-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE GRANT BAKER / 06/07/2018 |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
VENTURA HOUSE KEMPSON WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR
ENGLAND |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2017-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |