| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARGARET FLEMING / 08/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARGARET FLEMING / 08/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARGARET FLEMING / 08/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER FLEMING / 08/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER FLEMING / 08/11/2023 |
| 2023-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALEXANDER FLEMING / 08/11/2023 |
| 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 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS 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 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/11/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEMING AGRI LTD |
| 2021-06-10 |
update statutory_documents CESSATION OF GEORGE ALEXANDER FLEMING AS A PSC |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-24 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 185002 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-11-07 |
update account_category MEDIUM => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2015-12-26 => 2016-12-24 |
| 2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-07-07 |
update account_ref_month 3 => 12 |
| 2015-06-08 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-04-07 |
update num_mort_outstanding 3 => 1 |
| 2015-04-07 |
update num_mort_satisfied 2 => 4 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-07 |
update num_mort_outstanding 4 => 3 |
| 2015-03-07 |
update num_mort_satisfied 1 => 2 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-04 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-02 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-30 => 2012-11-28 |
| 2013-06-23 |
update returns_next_due_date 2012-12-28 => 2013-12-26 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2012-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-11-29 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE A FLEMING / 30/11/2011 |
| 2011-12-01 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2011-01-10 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARGARET FLEMING / 30/11/2010 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MERVYN LECKY / 30/11/2010 |
| 2010-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2010-04-29 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN MARGARET FLEMING / 30/11/2009 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MERVYN LECKY / 30/11/2009 |
| 2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE FLEMING / 30/11/2009 |
| 2009-12-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2008-12-11 |
update statutory_documents 30/11/08 ANNUAL RETURN SHUTTLE |
| 2008-10-24 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-01-24 |
update statutory_documents 30/11/07 |
| 2008-01-20 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-01-11 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-12-21 |
update statutory_documents 30/11/06 ANNUAL RETURN SHUTTLE |
| 2006-11-30 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2006-11-30 |
update statutory_documents UPDATED ARTICLES |
| 2006-02-03 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2004-12-09 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-07-22 |
update statutory_documents PARS RE MORTAGE |
| 2004-01-23 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2002-11-14 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-09-10 |
update statutory_documents 30/11/00 ANNUAL RETURN SHUTTLE |
| 2002-09-10 |
update statutory_documents 30/11/01 ANNUAL RETURN SHUTTLE |
| 2002-09-10 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2001-12-09 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2000-12-12 |
update statutory_documents MORTGAGE SATISFACTION |
| 2000-11-23 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-03-27 |
update statutory_documents PARS RE MORTAGE |
| 2000-03-07 |
update statutory_documents 30/11/98 ANNUAL RETURN SHUTTLE |
| 2000-03-07 |
update statutory_documents 30/11/99 ANNUAL RETURN SHUTTLE |
| 1999-11-15 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-04-13 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1998-11-03 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-03-24 |
update statutory_documents 30/11/97 ANNUAL RETURN SHUTTLE |
| 1998-01-08 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-11-12 |
update statutory_documents 30/11/96 ANNUAL RETURN SHUTTLE |
| 1996-10-23 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1995-12-13 |
update statutory_documents 30/11/95 ANNUAL RETURN SHUTTLE |
| 1995-10-17 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-03-21 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1994-11-24 |
update statutory_documents 30/11/94 ANNUAL RETURN SHUTTLE |
| 1994-11-10 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-04-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-04-14 |
update statutory_documents 30/11/93 ANNUAL RETURN SHUTTLE |
| 1993-10-15 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1992-12-18 |
update statutory_documents 30/11/92 ANNUAL RETURN SHUTTLE |
| 1992-09-23 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-01-17 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-12-09 |
update statutory_documents 30/11/91 ANNUAL RETURN FORM |
| 1991-04-17 |
update statutory_documents PARS RE MORTAGE |
| 1990-09-18 |
update statutory_documents 31/08/90 ANNUAL RETURN |
| 1990-09-13 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1989-11-16 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-11-16 |
update statutory_documents 20/09/89 ANNUAL RETURN |
| 1989-11-15 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1988-12-22 |
update statutory_documents 29/09/88 ANNUAL RETURN |
| 1988-11-11 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1988-07-07 |
update statutory_documents 29/12/87 ANNUAL RETURN |
| 1988-01-19 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1987-05-01 |
update statutory_documents 14/01/87 ANNUAL RETURN |
| 1987-03-19 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1986-04-09 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 1986-04-09 |
update statutory_documents 30/12/85 ANNUAL RETURN |
| 1986-02-28 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1984-11-13 |
update statutory_documents CHANGE OF ARD DURING ARP |
| 1984-11-13 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
| 1984-11-09 |
update statutory_documents 08/11/84 ANNUAL RETURN |
| 1984-11-09 |
update statutory_documents 31/12/83 ANNUAL RETURN |
| 1984-09-14 |
update statutory_documents UPDATED MEM AND ARTS |
| 1984-07-19 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1984-01-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/01/84 |
| 1983-10-27 |
update statutory_documents SITUATION OF REG OFFICE |
| 1983-04-06 |
update statutory_documents RETURN OF ALLOTS (CASH) |
| 1983-02-17 |
update statutory_documents NOTICE OF ARD |
| 1983-02-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-02-14 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1983-01-05 |
update statutory_documents ARTICLES |
| 1983-01-05 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1983-01-05 |
update statutory_documents PARS RE DIRS/SIT REG OFFI |
| 1983-01-05 |
update statutory_documents MEMORANDUM |
| 1983-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-01-05 |
update statutory_documents STATEMENT OF NOMINAL CAP |