| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2023-12-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ALICE BURNETT / 29/08/2023 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWEN BELL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KNOWELDEN TERRY |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN STUART BELL / 12/03/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED REV ANDREW HILL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
insert company_previous_name MUSTARD SEED (SW) LIMITED |
| 2018-01-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2018-01-07 |
update name MUSTARD SEED (SW) LIMITED => MUSTARD SEED (SW) |
| 2017-12-01 |
update statutory_documents COMPANY NAME CHANGED MUSTARD SEED (SW) LIMITED
CERTIFICATE ISSUED ON 01/12/17 |
| 2017-12-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-01 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WINGHAM |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM ALICE BURNETT |
| 2016-03-23 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-10 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS JILL COLVERSON |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JACKSON |
| 2014-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-06-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-05-01 |
update statutory_documents 10/03/14 NO MEMBER 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 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 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 |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID REGINALD WINGHAM |
| 2013-03-25 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VIOL |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY |
| 2012-12-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY KENNEDY / 22/03/2011 |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLLY KENNEDY |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JACKSON / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE VIOL / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JAMES / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN STUART BELL / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID JONES / 28/07/2010 |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY KENNEDY / 28/07/2010 |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN CAROL SMITH / 28/07/2010 |
| 2010-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SUSAN CAROL SMITH / 28/07/2010 |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY KENNEDY |
| 2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TROUNSON |
| 2010-03-25 |
update statutory_documents 10/03/10 NO MEMBER LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JACKSON / 24/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE VIOL / 24/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN JAMES / 24/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN STUART BELL / 24/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TROUNSON / 24/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID JONES / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY KENNEDY |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURNS |
| 2010-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE THOMAS |
| 2009-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-09-27 |
update statutory_documents PREVSHO FROM 01/05/2009 TO 31/03/2009 |
| 2009-04-08 |
update statutory_documents CURREXT FROM 31/03/2009 TO 01/05/2009 |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAMES / 07/04/2009 |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BURNS / 31/03/2009 |
| 2009-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 31/03/2009 |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN DAVID JONES |
| 2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAMES / 26/03/2009 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED PASTOR ALAN CHARLES ELMER BURNS |
| 2009-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN SMITH / 23/03/2009 |
| 2009-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROL DALY |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANKLIN MOYLE |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWEN BELL / 17/03/2009 |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN PAGET |
| 2008-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |