| Date | Description |
|---|
| 2023-10-07 |
delete address SPEARHEAD INTERNATIONAL LIMITED HASSE ROAD SOHAM ELY ENGLAND CB7 5UN |
| 2023-10-07 |
insert address GATE 2 HASSE ROAD SOHAM ELY ENGLAND CB7 5UN |
| 2023-10-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
SPEARHEAD INTERNATIONAL LIMITED HASSE ROAD
SOHAM
ELY
CB7 5UN
ENGLAND |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / P&P SPEARHEAD UK HOLDINGS, LTD / 09/08/2023 |
| 2023-09-07 |
insert company_previous_name SPEARHEAD INTERNATIONAL LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update name SPEARHEAD INTERNATIONAL LIMITED => TOP FARMS INTERNATIONAL LIMITED |
| 2023-08-23 |
update statutory_documents COMPANY NAME CHANGED SPEARHEAD INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 23/08/23 |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
update num_mort_outstanding 7 => 0 |
| 2023-04-07 |
update num_mort_satisfied 7 => 14 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690012 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690013 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690014 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690015 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690016 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690017 |
| 2023-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010567690018 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-08-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-08-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD MICHAEL KINSEY |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMONT |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / P&P SPEARHEAD UK HOLDINGS, LTD / 23/11/2021 |
| 2021-11-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LORDS GROUND SWAFFHAM PRIOR
CAMBRIDGE
CAMBRIDGESHIRE
CB25 0LQ
UNITED KINGDOM |
| 2021-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CLEGG |
| 2021-11-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-11-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-11-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
delete address 3 PIONEER COURT CHIVERS WAY HISTON CAMBRIDGE ENGLAND CB24 9PT |
| 2021-05-07 |
insert address SPEARHEAD INTERNATIONAL LIMITED HASSE ROAD SOHAM ELY ENGLAND CB7 5UN |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
3 PIONEER COURT CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9PT
ENGLAND |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2020-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN CLEGG |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES MORGAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
delete company_previous_name GREENS OF SOHAM LIMITED |
| 2020-03-07 |
delete address BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK UNITED KINGDOM CB8 8JP |
| 2020-03-07 |
insert address 3 PIONEER COURT CHIVERS WAY HISTON CAMBRIDGE ENGLAND CB24 9PT |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
BEAUFORT HOUSE 136 HIGH STREET
NEWMARKET
SUFFOLK
CB8 8JP
UNITED KINGDOM |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PERKINS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW LAMONT |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKAR ZAHN |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update num_mort_charges 13 => 14 |
| 2018-08-09 |
update num_mort_outstanding 6 => 7 |
| 2018-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567690018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-06-08 |
update account_category GROUP => FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MS JANE LOUISE PERKINS |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update num_mort_charges 7 => 13 |
| 2017-04-27 |
update num_mort_outstanding 0 => 6 |
| 2017-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567690015 |
| 2017-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567690016 |
| 2017-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567690017 |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567690014 |
| 2017-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567690013 |
| 2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010567690012 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-18 |
update statutory_documents 05/02/16 FULL LIST |
| 2016-02-01 |
update statutory_documents SOLVENCY STATEMENT DATED 13/01/16 |
| 2016-02-01 |
update statutory_documents SHARE PREMIUM RESERVE BE REDUCED 13/01/2016 |
| 2016-02-01 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 3100685.850 |
| 2016-02-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-09-23 |
update statutory_documents SOLVENCY STATEMENT DATED 15/09/15 |
| 2015-09-23 |
update statutory_documents CAPITAL REDEMPTION RESERVE REDUCED 15/09/2015 |
| 2015-09-23 |
update statutory_documents 23/09/15 STATEMENT OF CAPITAL GBP 3100685.850 |
| 2015-09-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JULIUS JOHN JOEL |
| 2015-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-22 |
update statutory_documents ADOPT ARTICLES 15/07/2015 |
| 2015-07-20 |
update statutory_documents ADOPT ARTICLES 04/06/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 2015-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 2015-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOTHIER |
| 2015-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY |
| 2015-06-16 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2015-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-03-03 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-10-29 |
update statutory_documents 23/09/14 STATEMENT OF CAPITAL GBP 3100685.850 |
| 2014-08-12 |
update statutory_documents 07/07/14 STATEMENT OF CAPITAL GBP 3088913.350 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 3087038.350 |
| 2014-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-03-05 |
update statutory_documents 05/02/14 FULL LIST |
| 2014-01-20 |
update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 2945410.375 |
| 2013-09-10 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 3080287.575 |
| 2013-07-02 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 3078662.575 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-22 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 3052478.775 |
| 2013-02-14 |
update statutory_documents 05/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 05/02/2013 |
| 2012-10-11 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 3050978.775 |
| 2012-08-22 |
update statutory_documents 31/07/12 STATEMENT OF CAPITAL GBP 3050648.100 |
| 2012-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 3045648.100 |
| 2012-02-21 |
update statutory_documents 05/02/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 31/12/11 STATEMENT OF CAPITAL GBP 3031235.630 |
| 2011-09-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2011 FROM, BEAUFORT HOUSE, 136 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8NN |
| 2011-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-14 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED DAVID GRAY |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARVIN JNR |
| 2010-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-09 |
update statutory_documents ADOPT ARTICLES 02/06/2010 |
| 2010-05-06 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 2942702.025 |
| 2010-03-15 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED JOSEPH EDWARD CARVIN JNR |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CATOR |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON |
| 2010-02-23 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 2944577.03 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN NICHOLAS CALEB THOMAS |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 2009-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-10 |
update statutory_documents QUOTE SECTION 519 |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED OSKAR ZAHN |
| 2008-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
50 HIGH STREET,, SOHAM,, ELY,, CAMBS CB7 5HF |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-11-29 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-08 |
update statutory_documents COMPANY NAME CHANGED
GREENS OF SOHAM LIMITED
CERTIFICATE ISSUED ON 09/05/00 |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 05/02/00; CHANGE OF MEMBERS |
| 2000-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED 17/01/00 |
| 2000-02-09 |
update statutory_documents ALTERARTICLES17/01/00 |
| 2000-01-30 |
update statutory_documents £ NC 1866523/2000000
17/0 |
| 2000-01-30 |
update statutory_documents ALTERARTICLES17/01/00 |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-15 |
update statutory_documents RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents CONVE
31/07/98 |
| 1998-06-17 |
update statutory_documents £ IC 512323/507598
14/04/98
£ SR 189034@.025=4725 |
| 1998-06-17 |
update statutory_documents P.O.S 14/04/98 |
| 1998-05-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 1997-08-14 |
update statutory_documents S-DIV
31/07/97 |
| 1997-08-14 |
update statutory_documents CONVERSION 31/07/97 |
| 1997-08-04 |
update statutory_documents £ NC 1330523/1866523
27/06/97 |
| 1997-08-04 |
update statutory_documents ALTER MEM AND ARTS 27/06/97 |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1996-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1995-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS |
| 1995-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 1994-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
| 1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/92 |
| 1993-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/92 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/91 |
| 1991-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1991-03-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 1990-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1990-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 06/02/89; NO CHANGE OF MEMBERS |
| 1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-08-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 1987-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 1986-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 1986-08-01 |
update statutory_documents COMPANY NAME CHANGED
GREENS OF SOHAM (MANAGEMENT) LIM
ITED
CERTIFICATE ISSUED ON 01/08/86 |
| 1986-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 1984-10-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 1983-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/05/83 |
| 1983-08-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 1982-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/82 |
| 1982-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/81 |
| 1982-10-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 1972-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1972-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |