| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
delete sic_code 01410 - Raising of dairy cattle |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents SHARE TRANSFERS/SECTION 172 OF THE COMPANIES ACT 2006 20/06/2022 |
| 2022-06-30 |
update statutory_documents TERMINATION OF DIRECTORS APPOINTMENTS/COMPANY BUSINESS 20/06/2022 |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE LAWRENCE |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CROWE |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAGH CROWE |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEELAGH CROWE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
insert company_previous_name CWMNANT CALVES LTD. |
| 2016-01-07 |
update name CWMNANT CALVES LTD. => CWMNANT LTD |
| 2015-12-11 |
update statutory_documents COMPANY NAME CHANGED CWMNANT CALVES LTD.
CERTIFICATE ISSUED ON 11/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-24 |
update statutory_documents 24/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-10-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-09-03 |
update statutory_documents 24/08/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-10-07 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-05 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-08-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 3 |
| 2013-06-22 |
delete sic_code 0121 - Farming of cattle, dairy farming |
| 2013-06-22 |
insert sic_code 01410 - Raising of dairy cattle |
| 2013-06-22 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-09-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 24/08/11 FULL LIST |
| 2010-12-15 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE LAWRENCE |
| 2010-10-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CROWE / 24/08/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH MARY CROWE / 24/08/2010 |
| 2009-12-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 2000-02-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/99 |
| 1999-09-22 |
update statutory_documents S366A DISP HOLDING AGM 01/09/99 |
| 1999-09-08 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 |
| 1998-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |