GRASSLANDS FARMING LIMITED - History of Changes


DateDescription
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
2023-04-07 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
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE FLETCHER
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES
2022-02-16 update statutory_documents DIRECTOR APPOINTED MISS GRACE JANE FLETCHER
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
2022-01-29 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-27 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES
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
2020-01-27 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, 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
2019-01-29 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-08-22 update statutory_documents DIRECTOR APPOINTED MRS NICOLA SUSAN FLETCHER
2018-03-28 update statutory_documents DIRECTOR APPOINTED MR JACK FLETCHER
2018-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => 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
2018-01-30 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-07-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-06 => 2016-03-06
2016-05-12 update returns_next_due_date 2016-04-03 => 2017-04-03
2016-04-02 update statutory_documents 06/03/16 FULL LIST
2016-02-09 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-16 update statutory_documents SECRETARY APPOINTED MRS NICOLA SUSAN FLETCHER
2015-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH
2015-07-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HEATH
2015-05-07 update returns_last_madeup_date 2014-03-06 => 2015-03-06
2015-04-07 update returns_next_due_date 2015-04-03 => 2016-04-03
2015-03-27 update statutory_documents 06/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-21 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOOTH
2014-04-07 delete address MARLHEATH FARM HENBURY MACCLESFIELD CHESHIRE ENGLAND SK11 9PL
2014-04-07 insert address MARLHEATH FARM HENBURY MACCLESFIELD CHESHIRE SK11 9PL
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-06 => 2014-03-06
2014-04-07 update returns_next_due_date 2014-04-03 => 2015-04-03
2014-03-13 update statutory_documents 06/03/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-24 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2014-01-07 update num_mort_charges 1 => 2
2014-01-07 update num_mort_outstanding 0 => 1
2013-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043887160002
2013-06-25 update returns_last_madeup_date 2012-03-06 => 2013-03-06
2013-06-25 update returns_next_due_date 2013-04-03 => 2014-04-03
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-02 update statutory_documents 06/03/13 FULL LIST
2013-01-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-05-03 update statutory_documents COMPANY NAME CHANGED GRASSGARTH LIMITED CERTIFICATE ISSUED ON 03/05/12
2012-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM LOWER KEY GREEN FARM MACCLESFIELD CHESHIRE SK11 0PB
2012-03-14 update statutory_documents CURREXT FROM 31/03/2012 TO 30/04/2012
2012-03-14 update statutory_documents 06/03/12 FULL LIST
2012-03-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-22 update statutory_documents 06/03/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-21 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY LEE BOOTH
2010-04-21 update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 100
2010-04-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-13 update statutory_documents 06/03/10 FULL LIST
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-04 update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-24 update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22 update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14 update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17 update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-16 update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 56 MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4PJ
2002-04-16 update statutory_documents SECRETARY RESIGNED
2002-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08 update statutory_documents DIRECTOR RESIGNED
2002-03-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION