| Date | Description |
|---|
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DAVID FOSTER PYE |
| 2023-11-14 |
update statutory_documents SECRETARY APPOINTED MISS EMILY ALEXANDRA SIMPSON |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOWATSON / 06/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER SLEIGH / 06/11/2023 |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LIVESEY |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIAN SHARP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GRIFFITH ALED JONES |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW POWELL |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIVESEY |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address BALL GREEN COTTAGE WELL HEAD LANE SOWERBY BRIDGE ENGLAND HX6 1NN |
| 2020-08-09 |
insert address LANE FARM CROOKLANDS MILNTHORPE ENGLAND LA7 7NH |
| 2020-08-09 |
update registered_address |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ALEXANDER SLEIGH |
| 2020-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2020 FROM
BALL GREEN COTTAGE WELL HEAD LANE
SOWERBY BRIDGE
HX6 1NN
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents SECRETARY APPOINTED MRS SIAN RACHEL SHARP |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA WILDE |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address SMITH HILL FARM BOWER SLACK LANE TRIANGLE SOWERBY BRIDGE WEST YORKSHIRE HX6 3EZ |
| 2017-07-07 |
insert address BALL GREEN COTTAGE WELL HEAD LANE SOWERBY BRIDGE ENGLAND HX6 1NN |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JOHN DESMOND PYE |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM WILLIAM WALLING |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GOWTHORPE |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRI PRITCHARD |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HALLOS |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
SMITH HILL FARM BOWER SLACK LANE
TRIANGLE
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 3EZ |
| 2017-06-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH WILDE / 29/05/2017 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-02-11 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANGUS WILLIAM GOWTHORPE |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NEIL LIVESEY |
| 2016-01-05 |
update statutory_documents 14/11/15 NO MEMBER LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address SMITH HILL FARM BOWER SLACK LANE TRIANGLE SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 3EZ |
| 2014-12-07 |
insert address SMITH HILL FARM BOWER SLACK LANE TRIANGLE SOWERBY BRIDGE WEST YORKSHIRE HX6 3EZ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-25 |
update statutory_documents 14/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 6 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NU |
| 2014-04-07 |
insert address SMITH HILL FARM BOWER SLACK LANE TRIANGLE SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 3EZ |
| 2014-04-07 |
update reg_address_care_of MORRIS COOK => null |
| 2014-04-07 |
update registered_address |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
C/O MORRIS COOK
6 SALOP ROAD
OSWESTRY
SHROPSHIRE
SY11 2NU |
| 2014-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH WILDE / 01/03/2014 |
| 2013-12-07 |
delete address 6 SALOP ROAD OSWESTRY SHROPSHIRE UNITED KINGDOM SY11 2NU |
| 2013-12-07 |
insert address 6 SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-22 |
update statutory_documents 14/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIDSON |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-21 |
update statutory_documents 14/11/12 NO MEMBER LIST |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN HALLOWS |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-17 |
update statutory_documents 14/11/11 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED KATH LIVESEY |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PYE |
| 2010-12-09 |
update statutory_documents 14/11/10 NO MEMBER LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-19 |
update statutory_documents SECRETARY APPOINTED MRS BARBARA ELIZABETH WILDE |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CROWE |
| 2010-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2010 FROM
BROOK HOUSE FARM
NORBURY
WHITCHURCH
SHROPSHIRE
SY13 4HY |
| 2010-03-04 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MR HARRI GWYMM PRITCHARD |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BROOM |
| 2009-11-17 |
update statutory_documents 14/11/09 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES HOWATSON / 14/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DONALD BROOM / 14/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN HALLOWS / 14/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE HALLOS / 14/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN DESMOND PYE / 14/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DAVIDSON / 14/11/2009 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENNIS ROGERS |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED ARTHUR DONALD BROOM |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED RACHEL LOUISE HALLOS |
| 2008-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/08 |
| 2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/07 |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/06 |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-13 |
update statutory_documents COMPANY NAME CHANGED
SALER CATTLE SOCIETY OF THE UK L
IMITED
CERTIFICATE ISSUED ON 13/06/06 |
| 2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/05 |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/04 |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/03 |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/02 |
| 2001-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/01 |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/00 |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/99 |
| 1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/98 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/97 |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/96 |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/95 |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/94 |
| 1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/93 |
| 1993-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/93 |
| 1993-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/92 |
| 1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/91 |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/90 |
| 1989-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/89 |
| 1989-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/89 FROM:
THE NOOK CROSTHWAITE
KENDAL
LA8 8HX |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/88 |
| 1988-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/86 |
| 1988-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/04/87 |
| 1988-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-01-04 |
update statutory_documents INTIAL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |