Total Documents | 208 |
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Total Pages | 1,643 |
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27 January 2021 | Confirmation statement made on 12 December 2020 with no updates |
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16 December 2020 | Full accounts made up to 31 December 2019 |
12 May 2020 | Appointment of Mr James Wesley Planton as a director on 17 March 2020 |
6 January 2020 | Termination of appointment of Jane Louise Perkins as a director on 31 December 2019 |
2 January 2020 | Confirmation statement made on 12 December 2019 with no updates |
23 September 2019 | Termination of appointment of Rachel Natasha Fletcher as a director on 13 September 2019 |
12 September 2019 | Full accounts made up to 31 December 2018 |
2 April 2019 | Termination of appointment of John Thomas Addams-Williams as a director on 31 March 2019 |
2 April 2019 | Appointment of Mr William Shakeshaft as a director on 1 April 2019 |
1 April 2019 | Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8JP to Lords Ground Farm Swaffham Prior Fen Swaffham Prior Cambridge CB25 0LQ on 1 April 2019 |
20 December 2018 | Confirmation statement made on 12 December 2018 with updates |
4 October 2018 | Memorandum and Articles of Association |
4 October 2018 | Resolutions
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24 September 2018 | Full accounts made up to 31 December 2017 |
9 July 2018 | Appointment of Rachel Natasha Fletcher as a director on 25 June 2018 |
4 June 2018 | Appointment of Mr Greg Alexander Colebrook as a director on 1 June 2018 |
30 May 2018 | Termination of appointment of Steven Michael Mumford as a director on 30 May 2018 |
6 April 2018 | Statement of capital following an allotment of shares on 21 December 2016
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12 January 2018 | Resolutions
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23 December 2017 | Confirmation statement made on 12 December 2017 with no updates |
27 September 2017 | Full accounts made up to 31 December 2016 |
27 September 2017 | Full accounts made up to 31 December 2016 |
8 September 2017 | Termination of appointment of William Shakeshaft as a director on 31 August 2017 |
8 September 2017 | Termination of appointment of William Shakeshaft as a director on 31 August 2017 |
2 June 2017 | Satisfaction of charge 13 in full |
2 June 2017 | Satisfaction of charge 13 in full |
2 June 2017 | Satisfaction of charge 2 in full |
2 June 2017 | Satisfaction of charge 1 in full |
2 June 2017 | Satisfaction of charge 2 in full |
2 June 2017 | Satisfaction of charge 1 in full |
28 April 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 |
28 April 2017 | All of the property or undertaking has been released and no longer forms part of charge 1 |
23 March 2017 | Registration of charge 020264300015, created on 16 March 2017 |
23 March 2017 | Registration of charge 020264300015, created on 16 March 2017 |
22 March 2017 | Registration of charge 020264300014, created on 15 March 2017 |
22 March 2017 | Registration of charge 020264300014, created on 15 March 2017 |
3 January 2017 | Confirmation statement made on 12 December 2016 with updates |
3 January 2017 | Confirmation statement made on 12 December 2016 with updates |
5 December 2016 | Termination of appointment of Julius John Joel as a director on 30 November 2016 |
5 December 2016 | Termination of appointment of Clive Alan Wilson as a director on 30 November 2016 |
5 December 2016 | Termination of appointment of Julius John Joel as a director on 30 November 2016 |
5 December 2016 | Termination of appointment of Clive Alan Wilson as a director on 30 November 2016 |
16 November 2016 | Appointment of Mr John Thomas Addams-Williams as a director on 31 October 2016 |
16 November 2016 | Appointment of Mr John Thomas Addams-Williams as a director on 31 October 2016 |
16 November 2016 | Appointment of Ms Jane Louise Perkins as a director on 31 October 2016 |
16 November 2016 | Appointment of Ms Jane Louise Perkins as a director on 31 October 2016 |
7 October 2016 | Termination of appointment of Thomas Michael Curtis Green as a director on 3 October 2016 |
7 October 2016 | Termination of appointment of Thomas Michael Curtis Green as a director on 3 October 2016 |
18 May 2016 | Full accounts made up to 31 December 2015 |
18 May 2016 | Full accounts made up to 31 December 2015 |
22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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20 April 2015 | Full accounts made up to 31 December 2014 |
20 April 2015 | Full accounts made up to 31 December 2014 |
16 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 13 |
16 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 13 |
16 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 2 |
16 April 2015 | All of the property or undertaking has been released and no longer forms part of charge 2 |
8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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14 November 2014 | Termination of appointment of Brenda Elizabeth May as a secretary on 28 October 2014 |
14 November 2014 | Termination of appointment of Brenda Elizabeth May as a secretary on 28 October 2014 |
14 November 2014 | Appointment of Mr James Wesley Planton as a secretary on 28 October 2014 |
14 November 2014 | Appointment of Mr James Wesley Planton as a secretary on 28 October 2014 |
4 June 2014 | Full accounts made up to 31 December 2013 |
4 June 2014 | Full accounts made up to 31 December 2013 |
7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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23 May 2013 | Full accounts made up to 31 December 2012 |
23 May 2013 | Full accounts made up to 31 December 2012 |
12 March 2013 | Appointment of William Shakeshaft as a director |
12 March 2013 | Appointment of William Shakeshaft as a director |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
8 May 2012 | Full accounts made up to 31 December 2011 |
8 May 2012 | Full accounts made up to 31 December 2011 |
16 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
16 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders |
16 September 2011 | Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8NN on 16 September 2011 |
16 September 2011 | Registered office address changed from Beaufort House 136 High Street Newmarket Suffolk CB8 8NN on 16 September 2011 |
27 May 2011 | Appointment of Steven Michael Mumford as a director |
27 May 2011 | Appointment of Steven Michael Mumford as a director |
19 May 2011 | Full accounts made up to 31 December 2010 |
19 May 2011 | Full accounts made up to 31 December 2010 |
23 March 2011 | Company name changed engine farm LIMITED\certificate issued on 23/03/11
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23 March 2011 | Change of name notice |
23 March 2011 | Company name changed engine farm LIMITED\certificate issued on 23/03/11
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23 March 2011 | Change of name notice |
8 March 2011 | Termination of appointment of Philip Neal as a director |
8 March 2011 | Termination of appointment of Philip Neal as a director |
10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders |
10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders |
18 May 2010 | Full accounts made up to 31 December 2009 |
18 May 2010 | Full accounts made up to 31 December 2009 |
15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders |
15 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders |
6 January 2010 | Director's details changed for Mr Philip John Neal on 6 January 2010 |
6 January 2010 | Register(s) moved to registered inspection location |
6 January 2010 | Register(s) moved to registered inspection location |
6 January 2010 | Director's details changed for Mr Philip John Neal on 6 January 2010 |
6 January 2010 | Register inspection address has been changed |
6 January 2010 | Director's details changed for Mr Philip John Neal on 6 January 2010 |
6 January 2010 | Register inspection address has been changed |
16 May 2009 | Full accounts made up to 31 December 2008 |
16 May 2009 | Full accounts made up to 31 December 2008 |
9 January 2009 | Appointment terminated director clinton judd |
9 January 2009 | Appointment terminated director clinton judd |
17 December 2008 | Return made up to 12/12/08; full list of members |
17 December 2008 | Return made up to 12/12/08; full list of members |
16 December 2008 | Location of register of members |
16 December 2008 | Location of register of members |
16 December 2008 | Director's change of particulars / philip neal / 30/04/2008 |
16 December 2008 | Director's change of particulars / philip neal / 30/04/2008 |
10 October 2008 | Auditor's resignation |
10 October 2008 | Auditor's resignation |
6 May 2008 | Full accounts made up to 31 December 2007 |
6 May 2008 | Full accounts made up to 31 December 2007 |
15 January 2008 | Return made up to 12/12/07; no change of members |
15 January 2008 | Return made up to 12/12/07; no change of members |
23 July 2007 | New director appointed |
23 July 2007 | New director appointed |
3 May 2007 | Full accounts made up to 31 December 2006 |
3 May 2007 | Full accounts made up to 31 December 2006 |
9 January 2007 | Return made up to 12/12/06; full list of members |
9 January 2007 | Return made up to 12/12/06; full list of members |
4 May 2006 | Director resigned |
4 May 2006 | Director resigned |
3 May 2006 | Full accounts made up to 31 December 2005 |
3 May 2006 | Full accounts made up to 31 December 2005 |
22 December 2005 | Declaration of satisfaction of mortgage/charge |
22 December 2005 | Declaration of satisfaction of mortgage/charge |
22 December 2005 | Return made up to 12/12/05; full list of members
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22 December 2005 | Return made up to 12/12/05; full list of members
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16 May 2005 | Full accounts made up to 31 December 2004 |
16 May 2005 | Full accounts made up to 31 December 2004 |
21 December 2004 | Return made up to 12/12/04; full list of members |
21 December 2004 | Return made up to 12/12/04; full list of members |
4 November 2004 | Director resigned |
4 November 2004 | Director resigned |
20 April 2004 | Full accounts made up to 31 December 2003 |
20 April 2004 | Full accounts made up to 31 December 2003 |
23 December 2003 | Return made up to 12/12/03; full list of members
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23 December 2003 | Return made up to 12/12/03; full list of members
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23 December 2003 | Declaration of satisfaction of mortgage/charge |
23 December 2003 | Declaration of satisfaction of mortgage/charge |
26 October 2003 | Full accounts made up to 31 December 2002 |
26 October 2003 | Full accounts made up to 31 December 2002 |
18 June 2003 | Location of register of members |
18 June 2003 | Registered office changed on 18/06/03 from: 50 high street soham ely cambridgeshire CB7 5HF |
18 June 2003 | Registered office changed on 18/06/03 from: 50 high street soham ely cambridgeshire CB7 5HF |
18 June 2003 | Location of register of members |
9 June 2003 | New director appointed |
9 June 2003 | New director appointed |
19 December 2002 | Return made up to 12/12/02; full list of members |
19 December 2002 | Return made up to 12/12/02; full list of members |
18 October 2002 | Full accounts made up to 31 December 2001 |
18 October 2002 | Full accounts made up to 31 December 2001 |
21 August 2002 | Particulars of mortgage/charge |
21 August 2002 | Particulars of mortgage/charge |
30 January 2002 | Return made up to 12/12/01; full list of members |
30 January 2002 | Return made up to 12/12/01; full list of members |
5 September 2001 | Full accounts made up to 31 December 2000 |
5 September 2001 | Full accounts made up to 31 December 2000 |
15 June 2001 | Particulars of mortgage/charge |
15 June 2001 | Particulars of mortgage/charge |
15 June 2001 | Particulars of mortgage/charge |
15 June 2001 | Particulars of mortgage/charge |
22 December 2000 | Return made up to 12/12/00; full list of members |
22 December 2000 | Return made up to 12/12/00; full list of members |
26 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 |
26 July 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 |
24 March 2000 | Full accounts made up to 31 July 1999 |
24 March 2000 | Full accounts made up to 31 July 1999 |
6 January 2000 | Return made up to 12/12/99; full list of members |
6 January 2000 | Return made up to 12/12/99; full list of members |
16 April 1999 | Full accounts made up to 31 July 1998 |
16 April 1999 | Full accounts made up to 31 July 1998 |
31 December 1998 | Return made up to 12/12/98; no change of members |
31 December 1998 | Return made up to 12/12/98; no change of members |
26 May 1998 | Full accounts made up to 31 July 1997 |
26 May 1998 | Full accounts made up to 31 July 1997 |
31 December 1997 | Return made up to 12/12/97; full list of members |
31 December 1997 | Return made up to 12/12/97; full list of members |
14 May 1997 | Full accounts made up to 31 July 1996 |
14 May 1997 | Full accounts made up to 31 July 1996 |
12 March 1997 | New director appointed |
12 March 1997 | New director appointed |
14 January 1997 | Return made up to 12/12/96; full list of members |
14 January 1997 | Return made up to 12/12/96; full list of members |
26 April 1996 | Full accounts made up to 31 July 1995 |
26 April 1996 | Full accounts made up to 31 July 1995 |
5 January 1996 | Return made up to 12/12/95; full list of members |
5 January 1996 | Director's particulars changed |
5 January 1996 | Return made up to 12/12/95; full list of members |
5 January 1996 | Director's particulars changed |
13 April 1995 | Accounts for a small company made up to 31 July 1994 |
13 April 1995 | Accounts for a small company made up to 31 July 1994 |
20 September 1994 | Particulars of mortgage/charge |
20 September 1994 | Particulars of mortgage/charge |
22 April 1988 | Full accounts made up to 31 July 1987 |
22 April 1988 | Full accounts made up to 31 July 1987 |
24 October 1986 | Particulars of mortgage/charge |
24 October 1986 | Particulars of mortgage/charge |
9 June 1986 | Certificate of Incorporation |
9 June 1986 | Incorporation |
9 June 1986 | Certificate of Incorporation |
9 June 1986 | Incorporation |
9 June 1986 | Certificate of Incorporation |