Download leads from Nexok and grow your business. Find out more

Wall End Farms Limited

Documents

Total Documents192
Total Pages848

Filing History

17 August 2023Register inspection address has been changed from C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD England to The Goods Shed Jubilee Way Faversham Kent ME13 8GD
8 August 2023Confirmation statement made on 25 July 2023 with no updates
1 March 2023Total exemption full accounts made up to 5 April 2022
10 August 2022Confirmation statement made on 25 July 2022 with no updates
9 February 2022Total exemption full accounts made up to 5 April 2021
1 September 2021Confirmation statement made on 25 July 2021 with no updates
1 February 2021Total exemption full accounts made up to 5 April 2020
8 December 2020Appointment of Mr Simon David Botting as a secretary on 7 December 2020
8 December 2020Termination of appointment of Peggy Gorwyn Siggs as a secretary on 7 December 2020
27 July 2020Confirmation statement made on 25 July 2020 with updates
26 February 2020Cessation of Botting Holdings Limited as a person with significant control on 12 February 2020
26 February 2020Notification of Botting Farms Limited as a person with significant control on 12 February 2020
12 February 2020Statement of capital following an allotment of shares on 7 February 2020
  • GBP 100
11 February 2020Change of details for Botting Holdings Limited as a person with significant control on 7 February 2020
11 February 2020Cessation of Hilary Clare Thomson as a person with significant control on 7 February 2020
11 February 2020Cessation of David Mighell Botting as a person with significant control on 7 February 2020
7 February 2020Solvency Statement dated 07/02/20
7 February 2020Statement by Directors
7 February 2020Statement of capital on 7 February 2020
  • GBP 50
7 February 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
6 February 2020Statement of capital following an allotment of shares on 6 February 2020
  • GBP 100
6 February 2020Statement of capital on 6 February 2020
  • GBP 50
6 February 2020Notification of Botting Holdings Limited as a person with significant control on 6 February 2020
6 February 2020Statement by Directors
6 February 2020Solvency Statement dated 05/02/20
6 February 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Auth cap restriction revoked 05/02/2020
5 February 2020Notification of Hilary Clare Thomson as a person with significant control on 3 February 2020
5 February 2020Change of details for Mr David Mighell Botting as a person with significant control on 3 February 2020
17 December 2019Total exemption full accounts made up to 5 April 2019
3 September 2019Confirmation statement made on 25 July 2019 with no updates
26 July 2019Register inspection address has been changed from Mall House the Mall Faversham Kent ME13 8JL England to C/O Chavereys 2 Jubilee Way Faversham Kent ME13 8GD
5 June 2019Termination of appointment of Mighell James Botting as a director on 14 May 2019
5 June 2019Termination of appointment of Simon David Botting as a director on 14 May 2019
24 December 2018Total exemption full accounts made up to 5 April 2018
23 August 2018Confirmation statement made on 25 July 2018 with no updates
3 January 2018Total exemption full accounts made up to 5 April 2017
3 January 2018Total exemption full accounts made up to 5 April 2017
21 October 2017Compulsory strike-off action has been discontinued
21 October 2017Compulsory strike-off action has been discontinued
18 October 2017Change of details for Mr David Mighell Botting as a person with significant control on 26 July 2016
18 October 2017Confirmation statement made on 25 July 2017 with updates
18 October 2017Change of details for Mr David Mighell Botting as a person with significant control on 26 July 2016
18 October 2017Cessation of Simon David Botting as a person with significant control on 26 July 2016
18 October 2017Cessation of Simon David Botting as a person with significant control on 26 July 2016
18 October 2017Confirmation statement made on 25 July 2017 with updates
10 October 2017First Gazette notice for compulsory strike-off
10 October 2017First Gazette notice for compulsory strike-off
10 January 2017Total exemption small company accounts made up to 5 April 2016
10 January 2017Total exemption small company accounts made up to 5 April 2016
17 August 2016Confirmation statement made on 25 July 2016 with updates
17 August 2016Confirmation statement made on 25 July 2016 with updates
8 August 2016Appointment of Mr Mighell James Botting as a director on 8 August 2015
8 August 2016Appointment of Mr Mighell James Botting as a director on 8 August 2015
8 August 2016Appointment of Mr Simon David Botting as a director on 8 August 2015
8 August 2016Appointment of Mr Simon David Botting as a director on 8 August 2015
28 July 2016Register(s) moved to registered inspection location Mall House the Mall Faversham Kent ME13 8JL
28 July 2016Register(s) moved to registered inspection location Mall House the Mall Faversham Kent ME13 8JL
27 July 2016Register inspection address has been changed to Mall House the Mall Faversham Kent ME13 8JL
27 July 2016Register inspection address has been changed to Mall House the Mall Faversham Kent ME13 8JL
9 January 2016Total exemption small company accounts made up to 5 April 2015
9 January 2016Total exemption small company accounts made up to 5 April 2015
30 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 July 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
12 January 2015Total exemption small company accounts made up to 5 April 2014
12 January 2015Total exemption small company accounts made up to 5 April 2014
12 January 2015Total exemption small company accounts made up to 5 April 2014
4 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
4 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
7 January 2014Total exemption small company accounts made up to 5 April 2013
7 January 2014Total exemption small company accounts made up to 5 April 2013
7 January 2014Total exemption small company accounts made up to 5 April 2013
5 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
5 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
10 January 2013Total exemption small company accounts made up to 5 April 2012
10 January 2013Total exemption small company accounts made up to 5 April 2012
10 January 2013Total exemption small company accounts made up to 5 April 2012
31 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
31 July 2012Annual return made up to 25 July 2012 with a full list of shareholders
31 July 2012Register(s) moved to registered office address
31 July 2012Register(s) moved to registered office address
6 January 2012Accounts for a dormant company made up to 5 April 2011
6 January 2012Accounts for a dormant company made up to 5 April 2011
6 January 2012Accounts for a dormant company made up to 5 April 2011
20 September 2011Annual return made up to 25 July 2011 with a full list of shareholders
20 September 2011Register inspection address has been changed
20 September 2011Register(s) moved to registered inspection location
20 September 2011Register inspection address has been changed
20 September 2011Register(s) moved to registered inspection location
20 September 2011Annual return made up to 25 July 2011 with a full list of shareholders
4 January 2011Total exemption small company accounts made up to 5 April 2010
4 January 2011Total exemption small company accounts made up to 5 April 2010
4 January 2011Total exemption small company accounts made up to 5 April 2010
31 August 2010Director's details changed for David Mighell Botting on 25 July 2010
31 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
31 August 2010Director's details changed for Henry Guy Mighell Botting on 25 July 2010
31 August 2010Director's details changed for David Mighell Botting on 25 July 2010
31 August 2010Director's details changed for Henry Guy Mighell Botting on 25 July 2010
31 August 2010Annual return made up to 25 July 2010 with a full list of shareholders
7 January 2010Total exemption small company accounts made up to 5 April 2009
7 January 2010Total exemption small company accounts made up to 5 April 2009
7 January 2010Total exemption small company accounts made up to 5 April 2009
9 September 2009Return made up to 25/07/09; full list of members
9 September 2009Return made up to 25/07/09; full list of members
6 February 2009Total exemption small company accounts made up to 5 April 2008
6 February 2009Total exemption small company accounts made up to 5 April 2008
6 February 2009Total exemption small company accounts made up to 5 April 2008
30 September 2008Return made up to 25/07/08; full list of members
30 September 2008Return made up to 25/07/08; full list of members
29 January 2008Total exemption small company accounts made up to 5 April 2007
29 January 2008Total exemption small company accounts made up to 5 April 2007
29 January 2008Total exemption small company accounts made up to 5 April 2007
21 August 2007Return made up to 25/07/07; full list of members
21 August 2007Return made up to 25/07/07; full list of members
27 January 2007Total exemption small company accounts made up to 5 April 2006
27 January 2007Total exemption small company accounts made up to 5 April 2006
27 January 2007Total exemption small company accounts made up to 5 April 2006
19 September 2006Return made up to 25/07/06; full list of members
19 September 2006Return made up to 25/07/06; full list of members
2 February 2006Total exemption small company accounts made up to 5 April 2005
2 February 2006Total exemption small company accounts made up to 5 April 2005
2 February 2006Total exemption small company accounts made up to 5 April 2005
10 October 2005Return made up to 25/07/05; full list of members
10 October 2005Return made up to 25/07/05; full list of members
10 February 2005Total exemption small company accounts made up to 5 April 2004
10 February 2005Total exemption small company accounts made up to 5 April 2004
10 February 2005Total exemption small company accounts made up to 5 April 2004
7 October 2004Return made up to 25/07/04; full list of members
7 October 2004Return made up to 25/07/04; full list of members
18 August 2003Total exemption small company accounts made up to 5 April 2003
18 August 2003Total exemption small company accounts made up to 5 April 2003
18 August 2003Total exemption small company accounts made up to 5 April 2003
1 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
1 August 2003Return made up to 25/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 February 2003Total exemption small company accounts made up to 5 April 2002
8 February 2003Total exemption small company accounts made up to 5 April 2002
8 February 2003Total exemption small company accounts made up to 5 April 2002
8 August 2002Return made up to 25/07/02; full list of members
8 August 2002Return made up to 25/07/02; full list of members
30 January 2002Total exemption small company accounts made up to 5 April 2001
30 January 2002Total exemption small company accounts made up to 5 April 2001
30 January 2002Total exemption small company accounts made up to 5 April 2001
13 September 2001Return made up to 25/07/01; full list of members
13 September 2001Return made up to 25/07/01; full list of members
7 February 2001Full accounts made up to 5 April 2000
7 February 2001Full accounts made up to 5 April 2000
7 February 2001Full accounts made up to 5 April 2000
8 November 2000Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
8 November 2000Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2000Accounting reference date extended from 31/03/00 to 05/04/00
22 March 2000Accounting reference date extended from 31/03/00 to 05/04/00
10 February 2000Accounts for a small company made up to 5 April 1999
10 February 2000Accounts for a small company made up to 5 April 1999
10 February 2000New director appointed
10 February 2000New director appointed
10 February 2000Accounts for a small company made up to 5 April 1999
17 November 1999Return made up to 25/07/99; full list of members
17 November 1999Return made up to 25/07/99; full list of members
4 February 1999Accounts for a small company made up to 5 April 1998
4 February 1999Accounts for a small company made up to 5 April 1998
4 February 1999Accounts for a small company made up to 5 April 1998
8 October 1998Return made up to 25/07/98; no change of members
8 October 1998Return made up to 25/07/98; no change of members
29 January 1998Accounts for a small company made up to 5 April 1997
29 January 1998Accounts for a small company made up to 5 April 1997
29 January 1998Accounts for a small company made up to 5 April 1997
13 August 1997Return made up to 25/07/97; full list of members
13 August 1997Return made up to 25/07/97; full list of members
15 December 1996Accounts for a small company made up to 5 April 1996
15 December 1996Accounts for a small company made up to 5 April 1996
15 December 1996Accounts for a small company made up to 5 April 1996
20 August 1996Return made up to 25/07/96; no change of members
20 August 1996Return made up to 25/07/96; no change of members
5 February 1996Accounts for a small company made up to 5 April 1995
5 February 1996Accounts for a small company made up to 5 April 1995
5 February 1996Accounts for a small company made up to 5 April 1995
23 August 1995Return made up to 25/07/95; no change of members
23 August 1995Return made up to 25/07/95; no change of members
10 January 1995Return made up to 25/07/94; full list of members
10 January 1995Return made up to 25/07/94; full list of members
1 January 1995A selection of documents registered before 1 January 1995
15 August 1991Return made up to 25/07/91; full list of members
15 August 1991Return made up to 25/07/91; full list of members
22 November 1990Return made up to 03/11/90; full list of members
22 November 1990Return made up to 03/11/90; full list of members
21 March 1990Return made up to 31/12/89; full list of members
21 March 1990Return made up to 31/12/89; full list of members
11 July 1989Return made up to 15/12/88; full list of members
11 July 1989Return made up to 15/12/88; full list of members
15 December 1987Wd 19/11/87 ad 28/08/87--------- £ si 98@1=98 £ ic 2/100
15 December 1987Wd 19/11/87 ad 28/08/87--------- £ si 98@1=98 £ ic 2/100
23 June 1987Incorporation
23 June 1987Incorporation
Sign up now to grow your client base. Plans & Pricing