Date | Description |
2024-05-23 |
delete source_ip 146.75.73.84 |
2024-05-23 |
insert source_ip 34.149.87.45 |
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 |
2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-07 |
insert company_previous_name THE LAMBSWICK DRINKS CO LIMITED |
2023-06-07 |
update name THE LAMBSWICK DRINKS CO LIMITED => OLDFIELDS CIDER CO LTD |
2023-05-20 |
delete finance_emails ac..@lambswick-drinks.co.uk |
2023-05-20 |
delete general_emails in..@oldfieldscider.co.uk |
2023-05-20 |
delete alias The Lambswick Drinks Co Ltd. |
2023-05-20 |
delete email ac..@lambswick-drinks.co.uk |
2023-05-20 |
delete email in..@oldfieldscider.co.uk |
2023-05-20 |
delete source_ip 151.101.61.84 |
2023-05-20 |
insert alias Oldfields Cider Co Ltd |
2023-05-20 |
insert index_pages_linkeddomain eventbrite.co.uk |
2023-05-20 |
insert source_ip 146.75.73.84 |
2023-05-20 |
update name The Lambswick Drinks Co => Oldfields Cider Co |
2023-04-25 |
update statutory_documents COMPANY NAME CHANGED THE LAMBSWICK DRINKS CO LIMITED
CERTIFICATE ISSUED ON 25/04/23 |
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 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHURCHWARD |
2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIS |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
2023-01-09 |
delete source_ip 146.75.73.84 |
2023-01-09 |
insert source_ip 151.101.61.84 |
2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
2022-11-29 |
delete index_pages_linkeddomain eventbrite.co.uk |
2022-11-29 |
delete source_ip 151.101.61.84 |
2022-11-29 |
insert email ol..@outlook.com |
2022-11-29 |
insert source_ip 146.75.73.84 |
2022-06-12 |
insert finance_emails ac..@lambswick-drinks.co.uk |
2022-06-12 |
delete address Newhouse Farm
Tenbury Road
Cleobury Mortimer
Shropshire
DY14 8RD |
2022-06-12 |
insert email ac..@lambswick-drinks.co.uk |
2022-06-12 |
insert email be..@hobsons-brewery.co.uk |
2022-06-12 |
insert index_pages_linkeddomain eventbrite.co.uk |
2022-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALBINI |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
2020-12-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
2019-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DIGBY THOMPSON |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGINSON |
2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-07 |
update num_mort_outstanding 1 => 0 |
2017-09-07 |
update num_mort_satisfied 0 => 1 |
2017-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084373070001 |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-03-13 |
update account_ref_month 7 => 3 |
2016-03-13 |
update accounts_next_due_date 2017-04-30 => 2016-12-31 |
2016-03-09 |
update statutory_documents 08/03/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-02-09 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016 |
2016-01-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update num_mort_charges 0 => 1 |
2015-11-09 |
update num_mort_outstanding 0 => 1 |
2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084373070001 |
2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-05-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-04-07 |
update statutory_documents 08/03/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date null => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-08 => 2016-04-30 |
2014-12-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update account_ref_month 3 => 7 |
2014-05-20 |
update statutory_documents CURREXT FROM 31/03/2014 TO 31/07/2014 |
2014-04-07 |
delete address OLDFIELDS FARM FRITH COMMON EARDISTON TENBURY WELLS WORCESTERSHIRE UNITED KINGDOM WR15 8JX |
2014-04-07 |
insert address OLDFIELDS FARM FRITH COMMON EARDISTON TENBURY WELLS WORCESTERSHIRE WR15 8JX |
2014-04-07 |
insert sic_code 11030 - Manufacture of cider and other fruit wines |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date null => 2014-03-08 |
2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-03-11 |
update statutory_documents 08/03/14 FULL LIST |
2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN CHURCHWARD |
2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS EDWARD JAMES DAVIS |
2013-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ALBINI |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEW HIGGINSON |
2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWIN HARRIS / 16/07/2013 |
2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE THOMPSON |
2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWIN HARRIS / 10/07/2013 |
2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWIN HARRIS |
2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE IVY ROSEMARY THOMPSON |
2013-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |