NEWDIGATE FARMS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-10 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update account_ref_month 12 => 3
2023-04-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-11-07 update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-24 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THOMAS FROST
2020-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WHITLEY
2020-03-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER LEATHER
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, 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
2018-09-25 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-01 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2015-12-08 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-11-20 update statutory_documents 15/11/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RG
2015-01-07 insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-01-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2014-12-10 update statutory_documents 15/11/14 FULL LIST
2014-11-07 delete address COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD
2014-11-07 insert address SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 2RG
2014-11-07 update registered_address
2014-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-27 update statutory_documents 15/11/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-24 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-07 update statutory_documents 15/11/12 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-02 update statutory_documents 15/11/11 FULL LIST
2011-10-05 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 15/11/10 FULL LIST
2010-11-08 update statutory_documents DIRECTOR APPOINTED DEREK ANTHONY WHITLEY
2010-11-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL FROST
2010-09-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ
2010-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-02 update statutory_documents 15/11/09 FULL LIST
2009-10-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-01 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM: SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH
2007-06-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-11-22 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-07 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-13 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/01 FROM: HAYBARN HSE. 118 SOUTH ST. DORKING SURREY RH4 2EZ
2001-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-01 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-25 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-02 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-29 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-22 update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-11-22 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-11-30 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-12-08 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-11-20 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-03-17 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-06-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-14 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-06-29 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-02-28 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-12-31 update statutory_documents RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
1986-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84
1952-01-05 update statutory_documents CERTIFICATE OF INCORPORATION