Total Documents | 141 |
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Total Pages | 700 |
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30 September 2020 | Unaudited abridged accounts made up to 30 September 2019 |
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22 June 2020 | Termination of appointment of Linda Hadfield as a secretary on 24 May 2020 |
22 June 2020 | Termination of appointment of Linda Hadfield as a director on 24 May 2020 |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates |
25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 |
20 May 2019 | Confirmation statement made on 17 May 2019 with no updates |
15 March 2019 | Secretary's details changed for Mrs Linda Hadfield on 15 March 2019 |
15 March 2019 | Registered office address changed from Butterley Grange Farm Butterley Lane Ashover Chesterfield Derbyshire S45 0JU to Butterley Farm Butterley Lane Ashover Chesterfield S45 0JU on 15 March 2019 |
28 June 2018 | Unaudited abridged accounts made up to 30 September 2017 |
21 May 2018 | Confirmation statement made on 17 May 2018 with no updates |
4 January 2018 | Registration of charge 042282900012, created on 15 December 2017 |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates |
17 May 2017 | Confirmation statement made on 17 May 2017 with updates |
6 October 2016 | Registration of charge 042282900010, created on 27 September 2016 |
6 October 2016 | Registration of charge 042282900011, created on 27 September 2016 |
6 October 2016 | Registration of charge 042282900010, created on 27 September 2016 |
6 October 2016 | Registration of charge 042282900011, created on 27 September 2016 |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 |
26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 |
19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 |
4 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
4 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders |
12 October 2012 | Particulars of a mortgage or charge / charge no: 9 |
12 October 2012 | Particulars of a mortgage or charge / charge no: 9 |
21 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
21 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
28 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
28 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
14 June 2012 | Total exemption small company accounts made up to 30 September 2011 |
11 October 2011 | Termination of appointment of Daniel Hadfield as a director |
11 October 2011 | Termination of appointment of Daniel Hadfield as a director |
26 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
26 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 |
29 June 2010 | Director's details changed for Richard Hopkinson on 1 October 2009 |
29 June 2010 | Director's details changed for Mr Daniel St Clair Hadfield on 1 October 2009 |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Director's details changed for Mr Daniel St Clair Hadfield on 1 October 2009 |
29 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
29 June 2010 | Director's details changed for Bernard Hadfield on 1 October 2009 |
29 June 2010 | Director's details changed for Bernard Hadfield on 1 October 2009 |
29 June 2010 | Director's details changed for Mr Daniel St Clair Hadfield on 1 October 2009 |
29 June 2010 | Director's details changed for Richard Hopkinson on 1 October 2009 |
29 June 2010 | Director's details changed for Mrs Linda Hadfield on 1 October 2009 |
29 June 2010 | Director's details changed for Mrs Linda Hadfield on 1 October 2009 |
29 June 2010 | Annual return made up to 17 May 2010 with a full list of shareholders |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 |
29 June 2010 | Director's details changed for Bernard Hadfield on 1 October 2009 |
29 June 2010 | Director's details changed for Mrs Linda Hadfield on 1 October 2009 |
29 June 2010 | Director's details changed for Richard Hopkinson on 1 October 2009 |
24 August 2009 | Return made up to 17/05/09; full list of members |
24 August 2009 | Return made up to 17/05/09; full list of members |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 |
4 March 2009 | Director's change of particulars / daniel hadfield / 28/02/2008 |
4 March 2009 | Director's change of particulars / daniel hadfield / 28/02/2008 |
2 December 2008 | Return made up to 17/05/08; full list of members |
2 December 2008 | Return made up to 17/05/08; full list of members |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 |
1 March 2008 | Particulars of a mortgage or charge / charge no: 8 |
1 March 2008 | Particulars of a mortgage or charge / charge no: 8 |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 |
12 July 2007 | Return made up to 17/05/07; full list of members |
12 July 2007 | Return made up to 17/05/07; full list of members |
27 April 2007 | Particulars of mortgage/charge |
27 April 2007 | Particulars of mortgage/charge |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 |
2 June 2006 | Return made up to 17/05/06; full list of members |
2 June 2006 | Return made up to 17/05/06; full list of members |
6 October 2005 | Total exemption small company accounts made up to 30 September 2004 |
6 October 2005 | Total exemption small company accounts made up to 30 September 2004 |
30 September 2005 | Particulars of mortgage/charge |
30 September 2005 | Particulars of mortgage/charge |
11 July 2005 | Return made up to 17/05/05; full list of members |
11 July 2005 | Return made up to 17/05/05; full list of members |
25 May 2005 | Director's particulars changed |
25 May 2005 | Director's particulars changed |
4 October 2004 | Total exemption small company accounts made up to 30 September 2003 |
4 October 2004 | Total exemption small company accounts made up to 30 September 2003 |
7 September 2004 | Particulars of mortgage/charge |
7 September 2004 | Particulars of mortgage/charge |
21 May 2004 | Return made up to 17/05/04; full list of members
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21 May 2004 | Return made up to 17/05/04; full list of members
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4 May 2004 | Director's particulars changed |
4 May 2004 | Secretary's particulars changed;director's particulars changed |
4 May 2004 | Registered office changed on 04/05/04 from: 12 main road cutthorpe chesterfield S42 7AH |
4 May 2004 | Director's particulars changed |
4 May 2004 | Director's particulars changed |
4 May 2004 | Director's particulars changed |
4 May 2004 | Registered office changed on 04/05/04 from: 12 main road cutthorpe chesterfield S42 7AH |
4 May 2004 | Secretary's particulars changed;director's particulars changed |
4 May 2004 | Director's particulars changed |
4 May 2004 | Director's particulars changed |
7 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
7 October 2003 | Total exemption small company accounts made up to 30 September 2002 |
8 July 2003 | Return made up to 04/06/03; full list of members |
8 July 2003 | Return made up to 04/06/03; full list of members |
27 June 2003 | New director appointed |
27 June 2003 | New director appointed |
31 May 2003 | Particulars of mortgage/charge |
31 May 2003 | Particulars of mortgage/charge |
10 September 2002 | Particulars of mortgage/charge |
10 September 2002 | Particulars of mortgage/charge |
3 July 2002 | Return made up to 04/06/02; full list of members |
3 July 2002 | Return made up to 04/06/02; full list of members |
22 March 2002 | Particulars of mortgage/charge |
22 March 2002 | Particulars of mortgage/charge |
22 March 2002 | Particulars of mortgage/charge |
22 March 2002 | Particulars of mortgage/charge |
16 October 2001 | Accounting reference date extended from 30/06/02 to 30/09/02 |
16 October 2001 | Accounting reference date extended from 30/06/02 to 30/09/02 |
15 October 2001 | New director appointed |
15 October 2001 | New director appointed |
15 October 2001 | New director appointed |
15 October 2001 | New director appointed |
24 September 2001 | New secretary appointed;new director appointed |
24 September 2001 | New secretary appointed;new director appointed |
21 June 2001 | Director resigned |
21 June 2001 | Secretary resigned |
21 June 2001 | Director resigned |
21 June 2001 | Secretary resigned |
4 June 2001 | Incorporation |
4 June 2001 | Incorporation |