| Date | Description |
|---|
| 2023-10-07 |
delete address 2024 Holstein Catalogue
2023 Holstein Spring Update
2023 Spring High EBI Sires
Beef Sires 2023 |
| 2023-09-05 |
insert address 2024 Holstein Catalogue
2023 Holstein Spring Update
2023 Spring High EBI Sires
Beef Sires 2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2023-03-14 |
insert address 2023 Holstein Spring Update
2023 Spring High EBI Sires
Beef Sires 2023 |
| 2022-11-08 |
delete person Frank McAuley |
| 2022-09-06 |
delete source_ip 185.216.79.93 |
| 2022-09-06 |
insert source_ip 45.131.137.44 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-04-28 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 252567 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-07 |
delete phone (07795) 841306 |
| 2022-04-07 |
delete phone (07971) 603731 |
| 2021-12-07 |
update account_category FULL => GROUP |
| 2021-10-07 |
update account_category GROUP => FULL |
| 2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-10-06 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2021-09-15 |
insert about_pages_linkeddomain facebook.com |
| 2021-09-15 |
insert contact_pages_linkeddomain facebook.com |
| 2021-09-15 |
insert index_pages_linkeddomain facebook.com |
| 2021-09-15 |
insert service_pages_linkeddomain facebook.com |
| 2021-08-07 |
update account_category FULL => GROUP |
| 2021-07-07 |
update account_category GROUP => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-25 |
update statutory_documents ALTER ARTICLES 15/05/2021 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKAY |
| 2020-04-28 |
delete fax +44 (028) 9084 2640 |
| 2020-04-28 |
delete phone (07729) 218118 |
| 2020-04-28 |
delete phone 0800 17 11 11 |
| 2020-04-21 |
update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 245572 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED DR COLIN SINCLAIR MAYNE |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DALE |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR GERARD RAINEY |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS OONAGH CATHERINE CHESNEY |
| 2019-05-01 |
delete phone (07713) 553629 |
| 2019-05-01 |
delete phone (07919) 496232 |
| 2019-05-01 |
insert phone (07729) 218118 |
| 2019-05-01 |
insert phone (07971) 603731 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-04-01 |
delete email mc..@ai-services.co.uk |
| 2019-04-01 |
insert email mh..@ai-services.co.uk |
| 2019-04-01 |
insert phone (07713) 553629 |
| 2019-02-19 |
delete phone (07909) 972711 |
| 2019-02-19 |
delete source_ip 217.68.242.168 |
| 2019-02-19 |
insert person Frank McAuley |
| 2019-02-19 |
insert phone (07778) 169263 |
| 2019-02-19 |
insert source_ip 185.216.79.93 |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORR |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SMART |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-25 |
update statutory_documents 06/04/16 BULK LIST |
| 2016-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD JOHNSTON |
| 2015-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-06-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-05-06 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-07 |
update statutory_documents 06/04/14 BULK LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES IRVINE / 07/04/2013 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN HENRY |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD JAMES JOHNSTON |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS HUGHES |
| 2013-07-01 |
update account_category SMALL => GROUP |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-21 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
| 2013-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-07 |
update statutory_documents 06/04/13 BULK LIST |
| 2013-04-12 |
update statutory_documents SECRETARY APPOINTED MR BRYAN PHILLIP MCCULLY |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN MORROW |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED JAMES MCKAY |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED PETER CONWAY |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER MCKINSTRY |
| 2012-07-31 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCCOLLUM |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED ROBERT ANDREW MCCONNELL |
| 2012-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD WILSON |
| 2012-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-06-13 |
update statutory_documents 06/04/11 NO CHANGES |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED GARY TAYLOR WATSON |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER |
| 2010-06-28 |
update statutory_documents 06/04/10 NO CHANGES |
| 2010-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-05-04 |
update statutory_documents 06/04/09 FULL LIST |
| 2009-07-26 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2009-07-26 |
update statutory_documents 06/04/07 |
| 2009-07-26 |
update statutory_documents 06/04/08 |
| 2009-06-03 |
update statutory_documents 30/09/08 ANNUAL ACCTS |
| 2008-09-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-09-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-06-27 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2008-04-21 |
update statutory_documents 30/09/07 ANNUAL ACCTS |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-11 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2007-05-23 |
update statutory_documents 30/09/06 ANNUAL ACCTS |
| 2006-08-11 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2006-07-25 |
update statutory_documents 06/04/06 ANNUAL RETURN SHUTTLE |
| 2006-06-06 |
update statutory_documents 30/09/05 ANNUAL ACCTS |
| 2005-06-07 |
update statutory_documents 30/09/04 ANNUAL ACCTS |
| 2004-07-26 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2004-07-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-07-06 |
update statutory_documents 06/04/04 ANNUAL RETURN SHUTTLE |
| 2004-07-06 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2004-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-23 |
update statutory_documents 30/09/03 ANNUAL ACCTS |
| 2003-09-19 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2003-09-19 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-09-19 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2003-07-01 |
update statutory_documents 06/04/03 ANNUAL RETURN SHUTTLE |
| 2003-06-12 |
update statutory_documents 30/09/02 ANNUAL ACCTS |
| 2002-09-11 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2002-09-11 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2002-07-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-07-03 |
update statutory_documents 06/04/02 ANNUAL RETURN SHUTTLE |
| 2002-03-24 |
update statutory_documents 30/09/01 ANNUAL ACCTS |
| 2001-08-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-08-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2001-07-17 |
update statutory_documents 06/04/01 ANNUAL RETURN SHUTTLE |
| 2001-07-17 |
update statutory_documents 30/09/00 ANNUAL ACCTS |
| 2000-08-30 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2000-06-28 |
update statutory_documents 06/04/00 ANNUAL RETURN SHUTTLE |
| 2000-06-19 |
update statutory_documents 30/09/99 ANNUAL ACCTS |
| 1999-07-31 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1999-06-27 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1999-06-27 |
update statutory_documents 06/04/99 ANNUAL RETURN SHUTTLE |
| 1999-06-01 |
update statutory_documents 30/09/98 ANNUAL ACCTS |
| 1999-02-23 |
update statutory_documents AUDITOR RESIGNATION |
| 1998-06-15 |
update statutory_documents 06/04/98 ANNUAL RETURN SHUTTLE |
| 1998-06-15 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1998-05-13 |
update statutory_documents 30/09/97 ANNUAL ACCTS |
| 1997-06-18 |
update statutory_documents 06/04/97 ANNUAL RETURN SHUTTLE |
| 1997-06-18 |
update statutory_documents 30/09/96 ANNUAL ACCTS |
| 1997-06-18 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1997-02-24 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1996-08-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-08-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-07-17 |
update statutory_documents 06/04/96 ANNUAL RETURN SHUTTLE |
| 1996-07-04 |
update statutory_documents 30/09/95 ANNUAL ACCTS |
| 1996-05-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1996-01-21 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1995-07-20 |
update statutory_documents 30/09/94 ANNUAL ACCTS |
| 1995-05-11 |
update statutory_documents 06/04/95 ANNUAL RETURN SHUTTLE |
| 1994-06-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-06-01 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-05-11 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-05-09 |
update statutory_documents 06/04/94 ANNUAL RETURN SHUTTLE |
| 1994-05-09 |
update statutory_documents 30/09/93 ANNUAL ACCTS |
| 1994-02-26 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-01-27 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-06-10 |
update statutory_documents UPDATED MEM AND ARTS |
| 1993-05-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1993-05-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1993-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-05-12 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1993-05-12 |
update statutory_documents 06/04/93 ANNUAL RETURN SHUTTLE |
| 1993-05-12 |
update statutory_documents 30/09/92 ANNUAL ACCTS |
| 1992-08-19 |
update statutory_documents UPDATED MEM AND ARTS |
| 1992-08-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1992-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-07-02 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-06-09 |
update statutory_documents 06/04/92 ANNUAL RETURN FORM |
| 1992-05-26 |
update statutory_documents 30/09/91 ANNUAL ACCTS |
| 1991-09-06 |
update statutory_documents 30/09/90 ANNUAL ACCTS |
| 1991-06-26 |
update statutory_documents 06/01/90 ANNUAL RETURN |
| 1991-06-26 |
update statutory_documents 06/04/91 ANNUAL RETURN |
| 1990-08-31 |
update statutory_documents 30/09/89 ANNUAL ACCTS |
| 1990-02-22 |
update statutory_documents PARS RE MORTAGE |
| 1989-05-22 |
update statutory_documents CHANGE IN SIT REG ADD |
| 1989-04-28 |
update statutory_documents PARS RE MORTAGE |
| 1989-01-23 |
update statutory_documents NOTICE OF ARD |
| 1988-08-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1988-07-06 |
update statutory_documents ARTICLES |
| 1988-07-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1988-07-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1988-07-06 |
update statutory_documents MEMORANDUM |
| 1988-07-06 |
update statutory_documents STATEMENT OF NOMINAL CAP |