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The British Parthenais Cattle Society

Documents

Total Documents232
Total Pages844

Filing History

4 June 2020Confirmation statement made on 26 May 2020 with no updates
6 May 2020Termination of appointment of Rosemary Margaret Cookes as a secretary on 1 May 2020
6 May 2020Appointment of Mrs Ashleigh Louise Fayers Barker as a secretary on 2 May 2020
6 May 2020Registered office address changed from 12 Three Bridges Ulverston LA12 0HG England to Abbey Farm Abbey Farm Ellerton Abbey Richmond North Yorkshire DL11 6AN on 6 May 2020
20 February 2020Micro company accounts made up to 31 December 2019
24 September 2019Registered office address changed from 12, Three Bridges, 12, Three Bridges Ulverston Cumbria LA12 0HG England to 12 Three Bridges Ulverston LA12 0HG on 24 September 2019
24 September 2019Registered office address changed from High Tarns Farm Silloth Wigton Cumbria CA7 4NQ England to 12, Three Bridges, 12, Three Bridges Ulverston Cumbria LA12 0HG on 24 September 2019
2 August 2019Appointment of Mrs Rosemary Margaret Cookes as a secretary on 2 August 2019
2 August 2019Termination of appointment of Irene Ann Armstrong as a secretary on 5 July 2019
2 August 2019Termination of appointment of Rosemary Margaret Cookes as a director on 2 August 2019
26 July 2019Appointment of Mrs Rosemary Margaret Cookes as a director on 3 June 2019
4 July 2019Micro company accounts made up to 31 December 2018
3 June 2019Registered office address changed from Willow Creek Farm Tetney Grimsby N E Lincs DN36 5JZ to High Tarns Farm Silloth Wigton Cumbria CA7 4NQ on 3 June 2019
3 June 2019Confirmation statement made on 26 May 2019 with no updates
31 May 2019Appointment of Mr Matthew George Barker as a director on 23 May 2019
31 May 2019Appointment of Mr Nathan David Janes as a director on 23 May 2019
31 May 2019Appointment of Miss Clare Louise Gelderd as a director on 23 May 2019
4 June 2018Confirmation statement made on 26 May 2018 with no updates
1 June 2018Termination of appointment of Rosemary Margaret Cookes as a secretary on 12 May 2018
24 May 2018Appointment of Mrs Irene Ann Armstrong as a secretary on 12 May 2018
24 May 2018Director's details changed for Mr Paul Webber on 12 May 2018
15 May 2018Total exemption full accounts made up to 31 December 2017
2 June 2017Appointment of Mr Daniel James Ingham as a director on 26 May 2017
2 June 2017Confirmation statement made on 26 May 2017 with updates
2 June 2017Appointment of Mr Daniel James Ingham as a director on 26 May 2017
2 June 2017Confirmation statement made on 26 May 2017 with updates
2 June 2017Appointment of Mr Paul Webber as a director on 26 May 2017
2 June 2017Termination of appointment of David Monkhouse as a director on 26 May 2017
2 June 2017Termination of appointment of David Monkhouse as a director on 26 May 2017
2 June 2017Appointment of Mr Paul Webber as a director on 26 May 2017
31 May 2017Termination of appointment of Edwin Horn as a director on 23 May 2017
31 May 2017Termination of appointment of Edwin Horn as a director on 23 May 2017
24 April 2017Micro company accounts made up to 31 December 2016
24 April 2017Micro company accounts made up to 31 December 2016
16 June 2016Termination of appointment of Miles Bentham as a director on 17 October 2015
16 June 2016Termination of appointment of Peter Barnaby Wesley as a secretary on 17 October 2015
16 June 2016Appointment of Mr James Jeffery Duerden as a director on 17 October 2015
16 June 2016Register inspection address has been changed to Eastcote Hall Farm Barston Lane Hampton-in-Arden Solihull West Midlands B92 0HR
16 June 2016Appointment of Mrs Rosemary Margaret Cookes as a secretary on 17 October 2015
16 June 2016Appointment of Mrs Rosemary Margaret Cookes as a secretary on 17 October 2015
16 June 2016Annual return made up to 26 May 2016 no member list
16 June 2016Annual return made up to 26 May 2016 no member list
16 June 2016Register inspection address has been changed to Eastcote Hall Farm Barston Lane Hampton-in-Arden Solihull West Midlands B92 0HR
16 June 2016Termination of appointment of Peter Barnaby Wesley as a secretary on 17 October 2015
16 June 2016Termination of appointment of Gillian Margaret Bentham as a director on 17 October 2015
16 June 2016Appointment of Mr James Jeffery Duerden as a director on 17 October 2015
16 June 2016Termination of appointment of Gillian Margaret Bentham as a director on 17 October 2015
16 June 2016Termination of appointment of Miles Bentham as a director on 17 October 2015
9 May 2016Total exemption small company accounts made up to 31 December 2015
9 May 2016Total exemption small company accounts made up to 31 December 2015
2 September 2015Total exemption small company accounts made up to 31 December 2014
2 September 2015Total exemption small company accounts made up to 31 December 2014
16 June 2015Annual return made up to 26 May 2015 no member list
16 June 2015Annual return made up to 26 May 2015 no member list
16 June 2015Appointment of Mr Neil Armstrong as a director on 4 October 2014
16 June 2015Appointment of Mr Neil Armstrong as a director on 4 October 2014
16 June 2015Appointment of Mr Neil Armstrong as a director on 4 October 2014
8 October 2014Total exemption small company accounts made up to 31 December 2013
8 October 2014Total exemption small company accounts made up to 31 December 2013
9 June 2014Annual return made up to 26 May 2014 no member list
9 June 2014Annual return made up to 26 May 2014 no member list
25 February 2014Amended accounts made up to 31 December 2012
25 February 2014Amended accounts made up to 31 December 2012
28 August 2013Total exemption small company accounts made up to 31 December 2012
28 August 2013Total exemption small company accounts made up to 31 December 2012
24 June 2013Annual return made up to 26 May 2013 no member list
24 June 2013Annual return made up to 26 May 2013 no member list
23 June 2013Appointment of Mr Andrew Powley as a director
23 June 2013Appointment of Mr Andrew Powley as a director
27 May 2013Director's details changed for Miss Gillian Margaret Greenwood on 1 September 2012
27 May 2013Director's details changed for Miss Gillian Margaret Greenwood on 1 September 2012
27 May 2013Director's details changed for Miss Gillian Margaret Greenwood on 1 September 2012
23 October 2012Total exemption small company accounts made up to 31 December 2011
23 October 2012Total exemption small company accounts made up to 31 December 2011
30 May 2012Annual return made up to 26 May 2012 no member list
30 May 2012Annual return made up to 26 May 2012 no member list
30 May 2012Termination of appointment of Robert Taylor as a director
30 May 2012Termination of appointment of Robert Taylor as a director
17 June 2011Total exemption small company accounts made up to 31 December 2010
17 June 2011Total exemption small company accounts made up to 31 December 2010
4 June 2011Annual return made up to 26 May 2011 no member list
4 June 2011Annual return made up to 26 May 2011 no member list
28 October 2010Total exemption full accounts made up to 31 December 2009
28 October 2010Total exemption full accounts made up to 31 December 2009
22 June 2010Appointment of Mr David Monkhouse as a director
22 June 2010Appointment of Mr David Monkhouse as a director
21 June 2010Appointment of Miss Gill Greenwood as a director
21 June 2010Secretary's details changed for Peter Barnaby Wesley on 26 May 2010
21 June 2010Secretary's details changed for Peter Barnaby Wesley on 26 May 2010
21 June 2010Termination of appointment of Barry Armstrong as a director
21 June 2010Director's details changed for Peter Barnaby Wesley on 26 May 2010
21 June 2010Director's details changed for Robert Marshall Taylor on 26 May 2010
21 June 2010Appointment of Mr Miles Bentham as a director
21 June 2010Director's details changed for William Charles Bradley on 26 May 2010
21 June 2010Director's details changed for Robert Marshall Taylor on 26 May 2010
21 June 2010Director's details changed for Mr Edwin Horn on 26 May 2010
21 June 2010Annual return made up to 26 May 2010 no member list
21 June 2010Annual return made up to 26 May 2010 no member list
21 June 2010Termination of appointment of Barry Armstrong as a director
21 June 2010Appointment of Miss Gill Greenwood as a director
21 June 2010Director's details changed for Peter Barnaby Wesley on 26 May 2010
21 June 2010Appointment of Mr Miles Bentham as a director
21 June 2010Director's details changed for William Charles Bradley on 26 May 2010
21 June 2010Director's details changed for Mr Edwin Horn on 26 May 2010
19 June 2010Termination of appointment of Barry Armstrong as a director
19 June 2010Termination of appointment of Barry Armstrong as a director
19 June 2009Annual return made up to 26/05/09
19 June 2009Annual return made up to 26/05/09
16 June 2009Total exemption full accounts made up to 31 December 2008
16 June 2009Total exemption full accounts made up to 31 December 2008
22 October 2008Total exemption full accounts made up to 31 December 2007
22 October 2008Total exemption full accounts made up to 31 December 2007
4 September 2008Annual return made up to 09/04/08
4 September 2008Annual return made up to 09/04/08
5 June 2007Total exemption full accounts made up to 31 December 2006
5 June 2007Total exemption full accounts made up to 31 December 2006
23 May 2007Annual return made up to 09/04/07
23 May 2007Annual return made up to 09/04/07
13 June 2006Secretary resigned
13 June 2006Director resigned
13 June 2006Registered office changed on 13/06/06 from: eastcote hall farm barston lane, hampton in arden solihull west midlands B92 0HR
13 June 2006New secretary appointed
13 June 2006Director resigned
13 June 2006Director's particulars changed
13 June 2006New secretary appointed
13 June 2006Secretary resigned
13 June 2006Annual return made up to 09/04/06
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/06
13 June 2006Director's particulars changed
13 June 2006Registered office changed on 13/06/06 from: eastcote hall farm barston lane, hampton in arden solihull west midlands B92 0HR
13 June 2006Annual return made up to 09/04/06
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 13/06/06
28 April 2006Total exemption full accounts made up to 31 December 2005
28 April 2006Total exemption full accounts made up to 31 December 2005
9 June 2005Annual return made up to 09/04/05
  • 363(288) ‐ Director's particulars changed
9 June 2005Annual return made up to 09/04/05
  • 363(288) ‐ Director's particulars changed
19 April 2005Director resigned
19 April 2005Director resigned
19 April 2005Director resigned
19 April 2005New director appointed
19 April 2005Director resigned
19 April 2005New director appointed
7 April 2005Total exemption full accounts made up to 31 December 2004
7 April 2005Total exemption full accounts made up to 31 December 2004
30 April 2004Annual return made up to 09/04/04
30 April 2004Director resigned
30 April 2004Annual return made up to 09/04/04
30 April 2004Director resigned
1 April 2004Total exemption full accounts made up to 31 December 2003
1 April 2004Total exemption full accounts made up to 31 December 2003
13 April 2003Director resigned
13 April 2003Annual return made up to 09/04/03
  • 363(288) ‐ Director's particulars changed
13 April 2003New director appointed
13 April 2003New director appointed
13 April 2003New director appointed
13 April 2003New director appointed
13 April 2003New director appointed
13 April 2003New director appointed
13 April 2003Director resigned
13 April 2003New director appointed
13 April 2003New director appointed
13 April 2003Director resigned
13 April 2003Director resigned
13 April 2003Annual return made up to 09/04/03
  • 363(288) ‐ Director's particulars changed
31 March 2003Total exemption full accounts made up to 31 December 2002
31 March 2003Total exemption full accounts made up to 31 December 2002
22 April 2002Director resigned
22 April 2002Director resigned
22 April 2002Annual return made up to 09/04/02
22 April 2002Annual return made up to 09/04/02
22 April 2002New director appointed
22 April 2002Director resigned
22 April 2002New director appointed
22 April 2002Director resigned
5 April 2002Total exemption full accounts made up to 31 December 2001
5 April 2002Total exemption full accounts made up to 31 December 2001
12 October 2001Total exemption full accounts made up to 31 December 2000
12 October 2001Total exemption full accounts made up to 31 December 2000
13 April 2001Annual return made up to 09/04/01
13 April 2001Annual return made up to 09/04/01
18 April 2000Annual return made up to 09/04/00
18 April 2000Annual return made up to 09/04/00
18 April 2000Director resigned
18 April 2000New director appointed
18 April 2000New director appointed
18 April 2000Director resigned
6 April 2000Accounts made up to 31 December 1999
6 April 2000Accounts made up to 31 December 1999
8 May 1999New director appointed
8 May 1999New director appointed
21 April 1999Director resigned
21 April 1999New director appointed
21 April 1999Annual return made up to 09/04/99
21 April 1999Annual return made up to 09/04/99
21 April 1999Director resigned
21 April 1999New director appointed
10 April 1999Accounts made up to 31 December 1998
10 April 1999Accounts made up to 31 December 1998
8 April 1999Registered office changed on 08/04/99 from: hertfordshire college of agriculture & horticulture, oaklands, st., Albans, AL4 0JA.
8 April 1999Registered office changed on 08/04/99 from: hertfordshire college of agriculture & horticulture, oaklands, st., Albans, AL4 0JA.
8 October 1998Accounts made up to 31 December 1997
8 October 1998Accounts made up to 31 December 1997
18 April 1998Annual return made up to 09/04/98
18 April 1998Annual return made up to 09/04/98
13 January 1998New secretary appointed
13 January 1998New secretary appointed
8 December 1997Secretary resigned;director resigned
8 December 1997Secretary resigned;director resigned
24 October 1997Director resigned
24 October 1997Director resigned
28 April 1997New director appointed
28 April 1997Director resigned
28 April 1997Accounts made up to 31 December 1996
28 April 1997Accounts made up to 31 December 1996
28 April 1997Director resigned
28 April 1997New director appointed
16 May 1996Director resigned
16 May 1996Accounts made up to 31 December 1995
16 May 1996Director resigned
16 May 1996Accounts made up to 31 December 1995
16 May 1996New director appointed
16 May 1996New director appointed
16 May 1996Annual return made up to 29/04/96
16 May 1996Annual return made up to 29/04/96
17 October 1995Accounts made up to 31 December 1994
17 October 1995Accounts made up to 31 December 1994
21 June 1995Annual return made up to 18/06/95
21 June 1995Annual return made up to 18/06/95
29 March 1995Director resigned
29 March 1995Director resigned
29 March 1995New director appointed
29 March 1995Director resigned
29 March 1995New director appointed
29 March 1995Director resigned
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