Total Documents | 216 |
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Total Pages | 1,148 |
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23 September 2020 | Accounts for a small company made up to 30 September 2019 |
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10 March 2020 | Confirmation statement made on 9 March 2020 with no updates |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 |
17 June 2019 | Registration of charge 027974410008, created on 5 June 2019 |
12 June 2019 | Satisfaction of charge 6 in full |
12 June 2019 | Satisfaction of charge 5 in full |
12 June 2019 | Satisfaction of charge 2 in full |
10 June 2019 | Registration of charge 027974410007, created on 5 June 2019 |
21 May 2019 | Resolutions
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14 March 2019 | Confirmation statement made on 9 March 2019 with no updates |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 |
13 March 2018 | Confirmation statement made on 9 March 2018 with no updates |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
23 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates |
10 March 2017 | Confirmation statement made on 9 March 2017 with updates |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
24 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
22 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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9 July 2015 | Appointment of Mr John Sebastian Whateley as a director on 7 July 2015 |
9 July 2015 | Appointment of Mr John Grahame Whateley as a director on 1 April 2014 |
9 July 2015 | Appointment of Mr John Sebastian Whateley as a director on 7 July 2015 |
9 July 2015 | Appointment of Mr John Grahame Whateley as a director on 1 April 2014 |
9 July 2015 | Appointment of Mr John Grahame Whateley as a director on 1 April 2014 |
9 July 2015 | Appointment of Mr John Sebastian Whateley as a director on 7 July 2015 |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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4 July 2014 | Accounts for a small company made up to 30 September 2013 |
4 July 2014 | Accounts for a small company made up to 30 September 2013 |
21 May 2014 | Appointment of Mr Michael Braidley as a director |
21 May 2014 | Appointment of Mr Michael Braidley as a director |
7 April 2014 | Termination of appointment of John Harding as a director |
7 April 2014 | Termination of appointment of John Harding as a director |
20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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5 January 2014 | Accounts for a small company made up to 30 September 2012 |
5 January 2014 | Accounts for a small company made up to 30 September 2012 |
26 September 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 |
26 September 2013 | Previous accounting period shortened from 29 September 2012 to 28 September 2012 |
14 September 2013 | Termination of appointment of Samuel Bourne as a director |
14 September 2013 | Termination of appointment of Samuel Bourne as a director |
28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 |
28 June 2013 | Previous accounting period shortened from 30 September 2012 to 29 September 2012 |
2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
2 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders |
8 January 2013 | Appointment of Mr Richard James Smith as a director |
8 January 2013 | Appointment of Mr Richard James Smith as a director |
4 July 2012 | Accounts for a small company made up to 30 September 2011 |
4 July 2012 | Accounts for a small company made up to 30 September 2011 |
1 May 2012 | Termination of appointment of Gary Carruthers as a secretary |
1 May 2012 | Termination of appointment of Gary Carruthers as a secretary |
1 May 2012 | Termination of appointment of Gary Carruthers as a director |
1 May 2012 | Appointment of Mr Richard James Smith as a secretary |
1 May 2012 | Termination of appointment of Gary Carruthers as a director |
1 May 2012 | Appointment of Mr Richard James Smith as a secretary |
23 March 2012 | Section 519 |
23 March 2012 | Section 519 |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
21 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders |
29 February 2012 | Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG United Kingdom on 29 February 2012 |
29 February 2012 | Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 29 February 2012 |
29 February 2012 | Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG United Kingdom on 29 February 2012 |
29 February 2012 | Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 29 February 2012 |
30 June 2011 | Accounts for a small company made up to 30 September 2010 |
30 June 2011 | Accounts for a small company made up to 30 September 2010 |
18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders |
15 September 2010 | Accounts for a small company made up to 30 September 2009 |
15 September 2010 | Accounts for a small company made up to 30 September 2009 |
10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
10 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
4 September 2010 | Particulars of a mortgage or charge / charge no: 5 |
4 September 2010 | Particulars of a mortgage or charge / charge no: 5 |
4 September 2010 | Particulars of a mortgage or charge / charge no: 6 |
4 September 2010 | Particulars of a mortgage or charge / charge no: 6 |
7 July 2010 | Appointment of Mr Gary Scott Carruthers as a director |
7 July 2010 | Appointment of Mr Gary Scott Carruthers as a director |
23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
23 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders |
2 September 2009 | Accounts for a small company made up to 30 September 2008 |
2 September 2009 | Accounts for a small company made up to 30 September 2008 |
14 May 2009 | Secretary appointed gary scott carruthers |
14 May 2009 | Secretary appointed gary scott carruthers |
14 May 2009 | Appointment terminated secretary samuel bourne |
14 May 2009 | Appointment terminated secretary samuel bourne |
27 March 2009 | Return made up to 09/03/09; full list of members |
27 March 2009 | Return made up to 09/03/09; full list of members |
4 March 2009 | Registered office changed on 04/03/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED |
4 March 2009 | Registered office changed on 04/03/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED |
12 November 2008 | Appointment terminated director kenneth smith |
12 November 2008 | Appointment terminated director kenneth smith |
23 September 2008 | Return made up to 09/03/08; full list of members; amend |
23 September 2008 | Return made up to 09/03/08; full list of members; amend |
25 July 2008 | Full accounts made up to 30 September 2007 |
25 July 2008 | Full accounts made up to 30 September 2007 |
28 March 2008 | Return made up to 09/03/08; full list of members |
28 March 2008 | Return made up to 09/03/08; full list of members |
5 November 2007 | Full accounts made up to 30 September 2006 |
5 November 2007 | Full accounts made up to 30 September 2006 |
19 September 2007 | New director appointed |
19 September 2007 | New director appointed |
3 September 2007 | Director resigned |
3 September 2007 | Director resigned |
13 June 2007 | Return made up to 09/03/07; full list of members
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13 June 2007 | Return made up to 09/03/07; full list of members
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25 October 2006 | Particulars of contract relating to shares |
25 October 2006 | Nc inc already adjusted 09/10/06 |
25 October 2006 | Resolutions
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25 October 2006 | Resolutions
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25 October 2006 | Ad 09/10/06--------- £ si 2710676@1=2710676 £ ic 2/2710678 |
25 October 2006 | Ad 09/10/06--------- £ si 2710676@1=2710676 £ ic 2/2710678 |
25 October 2006 | Memorandum and Articles of Association |
25 October 2006 | Memorandum and Articles of Association |
25 October 2006 | Particulars of contract relating to shares |
25 October 2006 | Nc inc already adjusted 09/10/06 |
24 October 2006 | New director appointed |
24 October 2006 | Director resigned |
24 October 2006 | Resolutions
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24 October 2006 | New secretary appointed;new director appointed |
24 October 2006 | Secretary resigned |
24 October 2006 | Resolutions
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24 October 2006 | Registered office changed on 24/10/06 from: latchmore bank little hallingbury bishops stortford hertfordshire CM22 7PJ |
24 October 2006 | New secretary appointed;new director appointed |
24 October 2006 | Declaration of assistance for shares acquisition |
24 October 2006 | Director resigned |
24 October 2006 | New director appointed |
24 October 2006 | Secretary resigned |
24 October 2006 | Resolutions
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24 October 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 |
24 October 2006 | Director resigned |
24 October 2006 | New director appointed |
24 October 2006 | New director appointed |
24 October 2006 | Director resigned |
24 October 2006 | Resolutions
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24 October 2006 | Accounting reference date shortened from 31/01/07 to 30/09/06 |
24 October 2006 | Declaration of assistance for shares acquisition |
24 October 2006 | Registered office changed on 24/10/06 from: latchmore bank little hallingbury bishops stortford hertfordshire CM22 7PJ |
19 October 2006 | Particulars of mortgage/charge |
19 October 2006 | Particulars of mortgage/charge |
18 October 2006 | Particulars of mortgage/charge |
18 October 2006 | Particulars of mortgage/charge |
18 October 2006 | Particulars of mortgage/charge |
18 October 2006 | Particulars of mortgage/charge |
18 October 2006 | Declaration of satisfaction of mortgage/charge |
18 October 2006 | Declaration of satisfaction of mortgage/charge |
26 July 2006 | Full accounts made up to 31 January 2006 |
26 July 2006 | Full accounts made up to 31 January 2006 |
15 March 2006 | Return made up to 09/03/06; full list of members |
15 March 2006 | Return made up to 09/03/06; full list of members |
28 July 2005 | Particulars of mortgage/charge |
28 July 2005 | Particulars of mortgage/charge |
9 June 2005 | Full accounts made up to 31 January 2005 |
9 June 2005 | Full accounts made up to 31 January 2005 |
18 March 2005 | Return made up to 09/03/05; no change of members |
18 March 2005 | Return made up to 09/03/05; no change of members |
22 September 2004 | Company name changed orwell fertilizers LIMITED\certificate issued on 22/09/04 |
22 September 2004 | Company name changed orwell fertilizers LIMITED\certificate issued on 22/09/04 |
2 June 2004 | Full accounts made up to 31 January 2004 |
2 June 2004 | Full accounts made up to 31 January 2004 |
15 April 2004 | Return made up to 09/03/04; no change of members |
15 April 2004 | Return made up to 09/03/04; no change of members |
18 September 2003 | Auditor's resignation |
18 September 2003 | Auditor's resignation |
29 August 2003 | Full accounts made up to 31 January 2003 |
29 August 2003 | Full accounts made up to 31 January 2003 |
6 April 2003 | Return made up to 09/03/03; full list of members |
6 April 2003 | Return made up to 09/03/03; full list of members |
20 January 2003 | Full accounts made up to 31 January 2002 |
20 January 2003 | Full accounts made up to 31 January 2002 |
5 March 2002 | Return made up to 09/03/02; full list of members |
5 March 2002 | Return made up to 09/03/02; full list of members |
13 June 2001 | Full accounts made up to 31 January 2001 |
13 June 2001 | Full accounts made up to 31 January 2001 |
22 March 2001 | Return made up to 09/03/01; full list of members |
22 March 2001 | Return made up to 09/03/01; full list of members |
19 May 2000 | Full accounts made up to 31 January 2000 |
19 May 2000 | Full accounts made up to 31 January 2000 |
20 March 2000 | Return made up to 09/03/00; full list of members |
20 March 2000 | Return made up to 09/03/00; full list of members |
19 May 1999 | Full accounts made up to 31 January 1999 |
19 May 1999 | Full accounts made up to 31 January 1999 |
31 March 1999 | Return made up to 09/03/99; full list of members |
31 March 1999 | Return made up to 09/03/99; full list of members |
8 December 1998 | Secretary's particulars changed |
8 December 1998 | Secretary's particulars changed |
4 August 1998 | New director appointed |
4 August 1998 | New director appointed |
4 June 1998 | Full accounts made up to 31 January 1998 |
4 June 1998 | Full accounts made up to 31 January 1998 |
12 March 1998 | Return made up to 09/03/98; full list of members |
12 March 1998 | Return made up to 09/03/98; full list of members |
27 May 1997 | Full accounts made up to 31 January 1997 |
27 May 1997 | Full accounts made up to 31 January 1997 |
18 March 1997 | Return made up to 09/03/97; full list of members |
18 March 1997 | Return made up to 09/03/97; full list of members |
12 June 1996 | Full accounts made up to 31 January 1996 |
12 June 1996 | Full accounts made up to 31 January 1996 |
19 March 1996 | Return made up to 09/03/96; full list of members |
19 March 1996 | Return made up to 09/03/96; full list of members |
16 May 1995 | Full accounts made up to 31 January 1995 |
16 May 1995 | Full accounts made up to 31 January 1995 |
14 March 1995 | Return made up to 09/03/95; full list of members |
14 March 1995 | Return made up to 09/03/95; full list of members |
9 March 1993 | Incorporation |
9 March 1993 | Incorporation |