Total Documents | 167 |
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Total Pages | 592 |
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12 June 2023 | Confirmation statement made on 5 June 2023 with updates |
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12 June 2023 | Termination of appointment of Caroline Morris as a director on 5 June 2023 |
22 April 2023 | Micro company accounts made up to 30 September 2022 |
20 April 2023 | Appointment of Mrs Harriet Ann Sheridan as a director on 16 April 2023 |
20 April 2023 | Registered office address changed from The Grange, Downash Farm Rosemary Lane Flimwell Wadhurst TN5 7PS England to Stable End Rosemary Lane Flimwell Wadhurst TN5 7PS on 20 April 2023 |
11 September 2022 | Termination of appointment of Caroline Bernadette Morris as a secretary on 10 September 2022 |
11 September 2022 | Termination of appointment of Peter Law as a director on 10 September 2022 |
11 September 2022 | Appointment of Mrs Sophie Ellen Gowing as a secretary on 11 September 2022 |
11 September 2022 | Appointment of Mr Ian Fraser as a director on 11 September 2022 |
14 June 2022 | Confirmation statement made on 5 June 2022 with no updates |
7 June 2022 | Micro company accounts made up to 30 September 2021 |
28 May 2022 | Appointment of Mrs Caroline Bernadette Morris as a secretary on 28 May 2022 |
23 June 2021 | Confirmation statement made on 5 June 2021 with updates |
23 June 2021 | Micro company accounts made up to 30 September 2020 |
26 January 2021 | Termination of appointment of Claerwyn Florence Hughes as a secretary on 31 December 2020 |
4 December 2020 | Registered office address changed from Dairy Cottage Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS England to The Grange, Downash Farm Rosemary Lane Flimwell Wadhurst TN5 7PS on 4 December 2020 |
4 August 2020 | Micro company accounts made up to 30 September 2019 |
8 July 2020 | Confirmation statement made on 5 June 2020 with no updates |
5 June 2020 | Appointment of Mr Peter Law as a director on 5 June 2020 |
5 June 2019 | Confirmation statement made on 5 June 2019 with no updates |
26 May 2019 | Micro company accounts made up to 30 September 2018 |
15 May 2019 | Confirmation statement made on 28 June 2018 with no updates |
27 June 2018 | Micro company accounts made up to 30 September 2017 |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates |
14 March 2018 | Termination of appointment of Simon Geoffrey Hughes as a director on 13 March 2018 |
6 August 2017 | Notification of a person with significant control statement |
6 August 2017 | Notification of a person with significant control statement |
14 July 2017 | Appointment of Mrs Caroline Morris as a director on 1 July 2017 |
14 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
14 July 2017 | Total exemption small company accounts made up to 30 September 2016 |
14 July 2017 | Confirmation statement made on 28 May 2017 with updates |
14 July 2017 | Confirmation statement made on 28 May 2017 with updates |
14 July 2017 | Appointment of Mrs Caroline Morris as a director on 1 July 2017 |
12 July 2017 | Termination of appointment of Michael William Kemp as a director on 1 June 2017 |
12 July 2017 | Termination of appointment of Michael William Kemp as a director on 1 June 2017 |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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3 April 2016 | Registered office address changed from Stable End Downash Farm Rosemary Lane Flimwell England TN5 7PS to Dairy Cottage Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS on 3 April 2016 |
3 April 2016 | Registered office address changed from Stable End Downash Farm Rosemary Lane Flimwell England TN5 7PS to Dairy Cottage Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS on 3 April 2016 |
30 December 2015 | Termination of appointment of Sharon Lynn Fraser as a secretary on 21 September 2015 |
30 December 2015 | Appointment of Simon Geoffrey Hughes as a director on 21 September 2015 |
30 December 2015 | Appointment of Claerwyn Florence Hughes as a secretary on 21 September 2015 |
30 December 2015 | Termination of appointment of Sharon Lynn Fraser as a secretary on 21 September 2015 |
30 December 2015 | Appointment of Simon Geoffrey Hughes as a director on 21 September 2015 |
30 December 2015 | Appointment of Claerwyn Florence Hughes as a secretary on 21 September 2015 |
30 December 2015 | Termination of appointment of Ian Gardner Fraser as a director on 21 September 2015 |
30 December 2015 | Termination of appointment of Ian Gardner Fraser as a director on 21 September 2015 |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 |
28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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1 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
1 July 2014 | Total exemption small company accounts made up to 30 September 2013 |
10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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2 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
2 July 2013 | Total exemption small company accounts made up to 30 September 2012 |
14 June 2013 | Termination of appointment of Susan Tyrrell as a director |
14 June 2013 | Termination of appointment of Susan Tyrrell as a director |
11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders |
20 November 2012 | Termination of appointment of Suzanne Main as a secretary |
20 November 2012 | Termination of appointment of Suzanne Main as a secretary |
19 November 2012 | Termination of appointment of Andrew Main as a director |
19 November 2012 | Termination of appointment of Andrew Main as a director |
18 November 2012 | Registered office address changed from Ashurst, Pembury Road Tunbridge Wells Kent TN2 4ND on 18 November 2012 |
18 November 2012 | Registered office address changed from Ashurst, Pembury Road Tunbridge Wells Kent TN2 4ND on 18 November 2012 |
31 August 2012 | Appointment of Michael William Kemp as a director |
31 August 2012 | Appointment of Sharon Lynn Fraser as a secretary |
31 August 2012 | Appointment of Sharon Lynn Fraser as a secretary |
31 August 2012 | Appointment of Ian Gardner Fraser as a director |
31 August 2012 | Appointment of Michael William Kemp as a director |
31 August 2012 | Appointment of Ian Gardner Fraser as a director |
31 August 2012 | Termination of appointment of Robert Kitchin as a director |
31 August 2012 | Termination of appointment of Robert Kitchin as a director |
13 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders |
13 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders |
30 April 2012 | Total exemption small company accounts made up to 30 September 2011 |
30 April 2012 | Total exemption small company accounts made up to 30 September 2011 |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders |
7 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders |
17 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
17 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
27 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
8 July 2009 | Return made up to 28/05/09; full list of members |
8 July 2009 | Return made up to 28/05/09; full list of members |
11 June 2008 | Return made up to 28/05/08; full list of members |
11 June 2008 | Return made up to 28/05/08; full list of members |
2 May 2008 | Director's change of particulars / susan tyrrell / 01/04/2008 |
2 May 2008 | Director's change of particulars / susan tyrrell / 01/04/2008 |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 |
18 June 2007 | Return made up to 28/05/07; full list of members |
18 June 2007 | Registered office changed on 18/06/07 from: the forge downash farm rosemary lane flimwell wadhurst east sussex TN5 7PS |
18 June 2007 | Registered office changed on 18/06/07 from: the forge downash farm rosemary lane flimwell wadhurst east sussex TN5 7PS |
18 June 2007 | Return made up to 28/05/07; full list of members |
19 December 2006 | Total exemption small company accounts made up to 30 September 2006 |
19 December 2006 | Total exemption small company accounts made up to 30 September 2006 |
27 November 2006 | Director resigned |
27 November 2006 | Director resigned |
27 November 2006 | New director appointed |
27 November 2006 | New director appointed |
31 August 2006 | Secretary's particulars changed |
31 August 2006 | Secretary's particulars changed |
31 August 2006 | Director's particulars changed |
31 August 2006 | Director's particulars changed |
26 June 2006 | Return made up to 28/05/06; full list of members |
26 June 2006 | Director's particulars changed |
26 June 2006 | Return made up to 28/05/06; full list of members |
26 June 2006 | Director's particulars changed |
11 May 2006 | Total exemption small company accounts made up to 30 September 2004 |
11 May 2006 | Total exemption small company accounts made up to 30 September 2004 |
11 May 2006 | Total exemption small company accounts made up to 30 September 2005 |
11 May 2006 | Total exemption small company accounts made up to 30 September 2005 |
8 June 2005 | Return made up to 28/05/05; full list of members
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8 June 2005 | Return made up to 28/05/05; full list of members
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23 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
23 July 2004 | Total exemption small company accounts made up to 30 September 2003 |
8 July 2004 | Return made up to 28/05/04; full list of members |
8 July 2004 | Return made up to 28/05/04; full list of members |
6 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
6 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
1 June 2003 | Return made up to 28/05/03; full list of members
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1 June 2003 | Return made up to 28/05/03; full list of members
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25 October 2002 | Registered office changed on 25/10/02 from: 2 blackhorse mews 14 high street pembury tunbridge wells kent TN2 4NY |
25 October 2002 | Registered office changed on 25/10/02 from: 2 blackhorse mews 14 high street pembury tunbridge wells kent TN2 4NY |
11 September 2002 | New director appointed |
11 September 2002 | New director appointed |
11 September 2002 | New director appointed |
11 September 2002 | New secretary appointed |
11 September 2002 | New secretary appointed |
11 September 2002 | New director appointed |
2 September 2002 | Return made up to 28/05/02; full list of members
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2 September 2002 | Director resigned |
2 September 2002 | Secretary resigned |
2 September 2002 | Return made up to 28/05/02; full list of members
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2 September 2002 | Director resigned |
2 September 2002 | Secretary resigned |
5 August 2002 | Total exemption full accounts made up to 30 September 2001 |
5 August 2002 | Total exemption full accounts made up to 30 September 2001 |
27 June 2002 | Director's particulars changed |
27 June 2002 | Director's particulars changed |
3 September 2001 | Resolutions
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3 September 2001 | Resolutions
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4 June 2001 | Return made up to 28/05/01; full list of members |
4 June 2001 | Return made up to 28/05/01; full list of members |
2 April 2001 | Accounts for a dormant company made up to 30 September 2000 |
2 April 2001 | Accounts for a dormant company made up to 30 September 2000 |
21 June 2000 | Return made up to 28/05/00; full list of members
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21 June 2000 | Return made up to 28/05/00; full list of members
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6 June 2000 | New secretary appointed |
6 June 2000 | New secretary appointed |
21 June 1999 | Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100 |
21 June 1999 | Ad 03/06/99--------- £ si 98@1=98 £ ic 2/100 |
14 June 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 |
14 June 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 |
8 June 1999 | Secretary resigned |
8 June 1999 | Secretary resigned |
28 May 1999 | Incorporation |
28 May 1999 | Incorporation |