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A.S. Audhali Farm Gate Fresh Poultry Limited

Documents

Total Documents219
Total Pages1,261

Filing History

14 September 2020Confirmation statement made on 5 September 2020 with no updates
20 December 2019Total exemption full accounts made up to 31 March 2019
7 October 2019Confirmation statement made on 5 September 2019 with no updates
30 May 2019Satisfaction of charge 25 in full
30 May 2019Satisfaction of charge 23 in full
30 May 2019Satisfaction of charge 22 in full
30 May 2019Satisfaction of charge 20 in full
30 May 2019Satisfaction of charge 26 in full
30 May 2019Satisfaction of charge 21 in full
30 May 2019Satisfaction of charge 24 in full
12 December 2018Total exemption full accounts made up to 31 March 2018
18 September 2018Confirmation statement made on 5 September 2018 with no updates
15 September 2017Confirmation statement made on 5 September 2017 with no updates
15 September 2017Confirmation statement made on 5 September 2017 with no updates
22 August 2017Total exemption full accounts made up to 31 March 2017
22 August 2017Total exemption full accounts made up to 31 March 2017
16 January 2017Second filing of Confirmation Statement dated 05/09/2016
16 January 2017Second filing of Confirmation Statement dated 05/09/2016
16 September 2016Confirmation statement made on 5 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/01/2017.
16 September 2016Confirmation statement made on 5 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/01/2017.
26 August 2016Total exemption small company accounts made up to 31 March 2016
26 August 2016Total exemption small company accounts made up to 31 March 2016
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
8 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
25 August 2015Total exemption small company accounts made up to 31 March 2015
25 August 2015Total exemption small company accounts made up to 31 March 2015
3 December 2014Total exemption small company accounts made up to 31 March 2014
3 December 2014Total exemption small company accounts made up to 31 March 2014
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
13 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 August 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 January 2014Total exemption small company accounts made up to 31 March 2013
2 January 2014Total exemption small company accounts made up to 31 March 2013
3 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
3 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
3 October 2013Director's details changed for Mr Sohail Audhall on 6 June 2011
3 October 2013Director's details changed for Mr Sohail Audhall on 6 June 2011
3 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
23 October 2012Register(s) moved to registered office address
23 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
23 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
23 October 2012Register(s) moved to registered inspection location
23 October 2012Register(s) moved to registered office address
23 October 2012Register(s) moved to registered inspection location
23 October 2012Annual return made up to 5 September 2012 with a full list of shareholders
20 August 2012Accounts for a small company made up to 31 March 2012
20 August 2012Accounts for a small company made up to 31 March 2012
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
8 September 2011Registered office address changed from Five Ways Road Hatton Warwick CV35 7HZ on 8 September 2011
8 September 2011Register(s) moved to registered inspection location
8 September 2011Register inspection address has been changed
8 September 2011Registered office address changed from , Five Ways Road, Hatton, Warwick, CV35 7HZ on 8 September 2011
8 September 2011Director's details changed for Sohail Audhall on 8 June 2011
8 September 2011Registered office address changed from Five Ways Road Hatton Warwick CV35 7HZ on 8 September 2011
8 September 2011Register(s) moved to registered inspection location
8 September 2011Registered office address changed from , Five Ways Road, Hatton, Warwick, CV35 7HZ on 8 September 2011
8 September 2011Director's details changed for Samir Audhali on 6 June 2011
8 September 2011Director's details changed for Sohail Audhall on 8 June 2011
8 September 2011Director's details changed for Sohail Audhall on 8 June 2011
8 September 2011Director's details changed for Samir Audhali on 6 June 2011
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
8 September 2011Annual return made up to 5 September 2011 with a full list of shareholders
8 September 2011Register inspection address has been changed
8 September 2011Director's details changed for Samir Audhali on 6 June 2011
9 August 2011Total exemption small company accounts made up to 31 March 2011
9 August 2011Total exemption small company accounts made up to 31 March 2011
20 July 2011Appointment of Samir Audhali as a director
20 July 2011Appointment of Samir Audhali as a director
20 July 2011Appointment of Sohail Audhall as a director
20 July 2011Appointment of Sohail Audhall as a director
7 October 2010Secretary's details changed for Matooka Nasser Audhali on 1 October 2009
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Ali Saleh Audhali on 1 October 2009
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Secretary's details changed for Matooka Nasser Audhali on 1 October 2009
7 October 2010Secretary's details changed for Matooka Nasser Audhali on 1 October 2009
7 October 2010Annual return made up to 5 September 2010 with a full list of shareholders
7 October 2010Director's details changed for Ali Saleh Audhali on 1 October 2009
7 October 2010Director's details changed for Ali Saleh Audhali on 1 October 2009
27 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
27 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
26 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
25 August 2010Total exemption small company accounts made up to 31 March 2010
25 August 2010Total exemption small company accounts made up to 31 March 2010
21 April 2010Termination of appointment of Jeffrey Audhali as a director
21 April 2010Termination of appointment of Jeffrey Audhali as a director
20 April 2010Termination of appointment of Andrew Audhali as a director
20 April 2010Termination of appointment of Andrew Audhali as a director
23 November 2009Annual return made up to 5 September 2009 with a full list of shareholders
23 November 2009Annual return made up to 5 September 2009 with a full list of shareholders
23 November 2009Annual return made up to 5 September 2009 with a full list of shareholders
18 September 2009Total exemption small company accounts made up to 31 March 2009
18 September 2009Total exemption small company accounts made up to 31 March 2009
15 October 2008Return made up to 05/09/08; full list of members
15 October 2008Return made up to 05/09/08; full list of members
4 September 2008Total exemption small company accounts made up to 31 March 2008
4 September 2008Total exemption small company accounts made up to 31 March 2008
14 August 2008Particulars of a mortgage or charge / charge no: 26
14 August 2008Particulars of a mortgage or charge / charge no: 26
14 September 2007Return made up to 05/09/07; full list of members
14 September 2007Return made up to 05/09/07; full list of members
30 August 2007Total exemption small company accounts made up to 31 March 2007
30 August 2007Total exemption small company accounts made up to 31 March 2007
10 November 2006Total exemption small company accounts made up to 31 March 2006
10 November 2006Total exemption small company accounts made up to 31 March 2006
12 October 2006Return made up to 05/09/06; full list of members
12 October 2006Return made up to 05/09/06; full list of members
7 October 2005Return made up to 05/09/05; full list of members
7 October 2005Return made up to 05/09/05; full list of members
7 October 2005Director's particulars changed
7 October 2005Secretary's particulars changed
7 October 2005Secretary's particulars changed
7 October 2005Director's particulars changed
6 October 2005Total exemption small company accounts made up to 31 March 2005
6 October 2005Total exemption small company accounts made up to 31 March 2005
1 February 2005Total exemption small company accounts made up to 31 March 2004
1 February 2005Total exemption small company accounts made up to 31 March 2004
21 September 2004Return made up to 05/09/04; full list of members
21 September 2004Return made up to 05/09/04; full list of members
4 March 2004Particulars of mortgage/charge
4 March 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
24 February 2004Particulars of mortgage/charge
17 December 2003Accounts for a medium company made up to 31 March 2003
17 December 2003Accounts for a medium company made up to 31 March 2003
13 October 2003Return made up to 05/09/03; full list of members
13 October 2003Return made up to 05/09/03; full list of members
28 January 2003Particulars of mortgage/charge
28 January 2003Particulars of mortgage/charge
4 December 2002Accounts for a medium company made up to 31 March 2002
4 December 2002Accounts for a medium company made up to 31 March 2002
8 October 2002Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
8 October 2002Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 February 2002Declaration of satisfaction of mortgage/charge
20 February 2002Declaration of satisfaction of mortgage/charge
13 February 2002Declaration of satisfaction of mortgage/charge
13 February 2002Declaration of satisfaction of mortgage/charge
13 February 2002Declaration of satisfaction of mortgage/charge
13 February 2002Declaration of satisfaction of mortgage/charge
13 February 2002Declaration of satisfaction of mortgage/charge
13 February 2002Declaration of satisfaction of mortgage/charge
13 December 2001Accounts for a medium company made up to 31 March 2001
13 December 2001Accounts for a medium company made up to 31 March 2001
12 September 2001Return made up to 05/09/01; full list of members
12 September 2001Return made up to 05/09/01; full list of members
31 January 2001Accounts for a small company made up to 31 March 2000
31 January 2001Accounts for a small company made up to 31 March 2000
6 November 2000Return made up to 05/09/00; full list of members
6 November 2000Return made up to 05/09/00; full list of members
4 February 2000Accounts for a medium company made up to 31 March 1999
4 February 2000Accounts for a medium company made up to 31 March 1999
9 November 1999Particulars of mortgage/charge
9 November 1999Particulars of mortgage/charge
14 September 1999Return made up to 05/09/99; no change of members
14 September 1999Return made up to 05/09/99; no change of members
25 January 1999Accounts for a medium company made up to 31 March 1998
25 January 1999Accounts for a medium company made up to 31 March 1998
3 November 1998Return made up to 05/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 1998Return made up to 05/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
8 July 1998Particulars of mortgage/charge
8 July 1998Particulars of mortgage/charge
8 July 1998Particulars of mortgage/charge
8 July 1998Particulars of mortgage/charge
8 July 1998Particulars of mortgage/charge
8 July 1998Particulars of mortgage/charge
3 July 1998Particulars of mortgage/charge
3 July 1998Particulars of mortgage/charge
30 October 1997Return made up to 05/09/97; no change of members
30 October 1997Return made up to 05/09/97; no change of members
9 September 1997Accounts for a small company made up to 31 March 1997
9 September 1997Accounts for a small company made up to 31 March 1997
20 October 1996Full accounts made up to 31 March 1996
20 October 1996Return made up to 05/09/96; no change of members
20 October 1996Return made up to 05/09/96; no change of members
20 October 1996Full accounts made up to 31 March 1996
1 August 1996Particulars of mortgage/charge
1 August 1996Particulars of mortgage/charge
2 October 1995Return made up to 05/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 October 1995Return made up to 05/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 September 1994Accounts made up to 31 March 1994
8 September 1994Accounts for a medium company made up to 31 March 1994
30 September 1993Return made up to 05/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 September 1993Return made up to 05/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 February 1993Group accounts for a small company made up to 31 March 1992
4 February 1993Group accounts for a small company made up to 31 March 1992
4 January 1991Group accounts for a small company made up to 31 March 1990
4 January 1991Return made up to 25/09/90; full list of members
4 January 1991Group accounts for a small company made up to 31 March 1990
4 January 1991Group accounts for a small company made up to 31 March 1990
4 January 1991Return made up to 25/09/90; full list of members
7 February 1990Group accounts for a small company made up to 31 March 1989
7 February 1990Group accounts for a small company made up to 31 March 1989
21 February 1989New director appointed
21 February 1989New director appointed
21 February 1989New director appointed
4 November 1988Return made up to 22/07/88; full list of members
4 November 1988Return made up to 22/07/88; full list of members
13 November 1981Incorporation
13 November 1981Incorporation
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