| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents SECRETARY APPOINTED MRS LOUISA HULME |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HULME |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD HULME |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents CESSATION OF HOWARD TIMOTHY HULME AS A PSC |
| 2022-04-14 |
update statutory_documents CESSATION OF HUMPHREY LANGSHAW HULME AS A PSC |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A C HULME AND SONS FARMING LIMITED |
| 2021-05-14 |
update statutory_documents CESSATION OF HARVEY MARSTON STRANGE BARRETT AS A PSC |
| 2021-05-14 |
update statutory_documents CESSATION OF PETER GEORGE RICHARD ASHENDEN AS A PSC |
| 2021-05-14 |
update statutory_documents CESSATION OF PETER WILLIAM HAWKES AS A PSC |
| 2021-02-07 |
delete address DELANDALE HOUSE, 37 OLD DOVER ROAD, CANTERBURY KENT CT1 3JF |
| 2021-02-07 |
insert address BROOK FARM STAPLE ROAD WINGHAM CANTERBURY KENT ENGLAND CT3 1LP |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
DELANDALE HOUSE, 37 OLD DOVER
ROAD, CANTERBURY
KENT
CT1 3JF |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HULME |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 28/06/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TIMOTHY HULME / 28/06/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY LANGSHAW HULME / 28/06/2019 |
| 2019-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 28/06/2019 |
| 2019-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 28/06/2019 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-08-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2017-08-07 |
insert sic_code 01500 - Mixed farming |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY MARSTON STRANGE BARRETT |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TIMOTHY HULME |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMPHREY LANGSHAW HULME |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE RICHARD ASHENDEN |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM HAWKES |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUMPHREY LANGSHAW HULME / 06/04/2016 |
| 2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE RICHARD ASHENDEN / 06/04/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-01 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-30 |
update statutory_documents SH01 - UNLIMITED COMPANY |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-07 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 01/01/2015 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2015 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2015 |
| 2015-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2015 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-11 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-07-08 |
update statutory_documents SECRETARY APPOINTED MR EDWARD THORNTON HULME |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THORNTON HULME / 01/01/2014 |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWIN HULME / 01/01/2014 |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD HULME |
| 2014-03-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-03-25 |
update statutory_documents SECTION 175 07/03/2014 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THORNTON HULME |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWIN HULME |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-02 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 0130 - Crops combined with animals, mixed farms |
| 2013-06-21 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-07-10 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD TIMOTHY HULME / 29/06/2010 |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY LANGSHAW HULME / 29/06/2010 |
| 2009-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-08-24 |
update statutory_documents SALE OF PROPERTY 07/08/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
DELANDALE HOUSE
37 OLD DOVER ROAD
CANTERBURY
KENT CT1 3JF |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents S366A DISP HOLDING AGM 12/11/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 1996-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/94 FROM:
32/33 WATLING ST.
CANTERBURY
KENT
CT1 2XA |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 1992-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/92 |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 1990-08-31 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1988-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1986-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 1969-01-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1964-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |