| Date | Description |
|---|
| 2024-04-08 |
delete sic_code 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| 2024-04-08 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2024-04-08 |
update num_mort_charges 7 => 8 |
| 2024-04-08 |
update num_mort_outstanding 1 => 2 |
| 2023-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070487700008 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-09-27 |
| 2023-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-27 => 2023-09-27 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 3 => 1 |
| 2021-12-07 |
update num_mort_satisfied 4 => 6 |
| 2021-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070487700005 |
| 2021-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070487700006 |
| 2021-08-07 |
update num_mort_charges 6 => 7 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070487700007 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-27 => 2022-09-27 |
| 2021-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-27 => 2021-09-27 |
| 2020-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-27 => 2020-12-27 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARROWDEN FARMS GROUP LIMITED |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARROWDEN TURF (HOLDINGS) LIMITED |
| 2020-02-28 |
update statutory_documents CESSATION OF HARROWDEN FARMS GROUP LIMITED AS A PSC |
| 2020-02-28 |
update statutory_documents CESSATION OF HARROWDEN FARMS LIMITED AS A PSC |
| 2019-12-07 |
update num_mort_outstanding 3 => 2 |
| 2019-12-07 |
update num_mort_satisfied 3 => 4 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-11-07 |
update num_mort_outstanding 5 => 3 |
| 2019-11-07 |
update num_mort_satisfied 1 => 3 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-09-27 |
| 2019-10-07 |
update num_mort_outstanding 6 => 5 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_charges 4 => 6 |
| 2019-09-07 |
update num_mort_outstanding 4 => 6 |
| 2019-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070487700006 |
| 2019-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070487700005 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-27 |
| 2018-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-25 => 2018-09-28 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HARROWDEN FARMS LIMITED / 06/04/2016 |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 29 => 28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-29 => 2017-12-25 |
| 2017-09-25 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-05-07 |
update account_category SMALL => FULL |
| 2017-04-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-04-25 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2017-02-10 |
delete address THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5AD |
| 2017-02-10 |
insert address COLPMANS FARM ISLIP KETTERING NORTHANTS UNITED KINGDOM NN14 3LT |
| 2017-02-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-28 => 2017-09-29 |
| 2017-02-10 |
update registered_address |
| 2017-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HILSDON |
| 2017-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA MACKAY |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
THE COACH HOUSE WENTWORTH FARM
GREAT HARROWDEN
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN9 5AD |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRELSFORD BROWN / 01/01/2017 |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE HILSDON / 01/01/2017 |
| 2017-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART BENJAMIN RIDD-JONES / 01/01/2017 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-08 |
update account_ref_day 31 => 29 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-28 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 29/12/2015 |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRELSFORD BROWN / 01/11/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-23 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-21 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN WELLINGBOROUGH NORTHAMPTONSHIRE UNITED KINGDOM NN9 5AD |
| 2013-11-07 |
insert address THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5AD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-11-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-10-21 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2012-11-19 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-06 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-10-25 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-07-21 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-01-25 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/01/2011 |
| 2011-01-11 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-02-26 |
update statutory_documents COMPANY NAME CHANGED TURF FARMS LIMITED
CERTIFICATE ISSUED ON 26/02/10 |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MACKAY |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MACKAY |
| 2010-02-16 |
update statutory_documents CHANGE OF NAME 29/01/2010 |
| 2010-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |