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Woodneuk Farm Ltd

Documents

Total Documents142
Total Pages874

Filing History

22 October 2020Confirmation statement made on 19 August 2020 with no updates
5 October 2020Total exemption full accounts made up to 30 November 2019
17 June 2020Notification of Elizabeth Mary Mitchell as a person with significant control on 14 March 2020
17 June 2020Cessation of William Alexander Neil Thomson as a person with significant control on 14 March 2020
17 June 2020Termination of appointment of William Alexander Neil Thomson as a director on 14 March 2020
24 February 2020Termination of appointment of Thomas Robert Renfrew Thomson as a director on 11 February 2020
8 September 2019Confirmation statement made on 19 August 2019 with no updates
9 July 2019Total exemption full accounts made up to 30 November 2018
21 September 2018Confirmation statement made on 19 August 2018 with no updates
31 August 2018Unaudited abridged accounts made up to 30 November 2017
14 September 2017Confirmation statement made on 19 August 2017 with no updates
14 September 2017Confirmation statement made on 19 August 2017 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
10 October 2016Confirmation statement made on 19 August 2016 with updates
10 October 2016Confirmation statement made on 19 August 2016 with updates
26 August 2016Total exemption small company accounts made up to 30 November 2015
26 August 2016Total exemption small company accounts made up to 30 November 2015
6 November 2015Company name changed fereneze holdings (woodneuk) LIMITED\certificate issued on 06/11/15
  • CONNOT ‐ Change of name notice
6 November 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-23
  • RES15 ‐ Change company name resolution on 2015-10-23
6 November 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-23
6 November 2015Company name changed fereneze holdings (woodneuk) LIMITED\certificate issued on 06/11/15
  • CONNOT ‐ Change of name notice
21 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
25 June 2015Total exemption small company accounts made up to 30 November 2014
25 June 2015Total exemption small company accounts made up to 30 November 2014
23 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 September 2014Annual return made up to 19 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
19 August 2014Total exemption small company accounts made up to 30 November 2013
19 August 2014Total exemption small company accounts made up to 30 November 2013
29 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
29 September 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-09-29
  • GBP 100
2 May 2013Total exemption small company accounts made up to 30 November 2012
2 May 2013Total exemption small company accounts made up to 30 November 2012
15 February 2013Particulars of a mortgage or charge / charge no: 9
15 February 2013Particulars of a mortgage or charge / charge no: 9
13 February 2013Alterations to floating charge 6
13 February 2013Alterations to floating charge 8
13 February 2013Alterations to floating charge 6
13 February 2013Alterations to floating charge 8
7 February 2013Particulars of a mortgage or charge / charge no: 8
7 February 2013Particulars of a mortgage or charge / charge no: 8
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders
21 August 2012Annual return made up to 19 August 2012 with a full list of shareholders
8 June 2012Total exemption small company accounts made up to 30 November 2011
8 June 2012Total exemption small company accounts made up to 30 November 2011
22 September 2011Annual return made up to 19 August 2011 with a full list of shareholders
22 September 2011Annual return made up to 19 August 2011 with a full list of shareholders
22 August 2011Total exemption small company accounts made up to 30 November 2010
22 August 2011Total exemption small company accounts made up to 30 November 2010
18 September 2010Annual return made up to 19 August 2010 with a full list of shareholders
18 September 2010Annual return made up to 19 August 2010 with a full list of shareholders
7 July 2010Total exemption small company accounts made up to 30 November 2009
7 July 2010Total exemption small company accounts made up to 30 November 2009
8 September 2009Return made up to 19/08/09; full list of members
8 September 2009Return made up to 19/08/09; full list of members
22 July 2009Total exemption small company accounts made up to 30 November 2008
22 July 2009Total exemption small company accounts made up to 30 November 2008
21 October 2008Director appointed william alexander neil thomson
21 October 2008Director appointed william alexander neil thomson
30 September 2008Return made up to 19/08/08; full list of members
30 September 2008Return made up to 19/08/08; full list of members
13 August 2008Total exemption small company accounts made up to 30 November 2007
13 August 2008Total exemption small company accounts made up to 30 November 2007
26 September 2007Return made up to 19/08/07; full list of members
26 September 2007Return made up to 19/08/07; full list of members
13 August 2007Total exemption small company accounts made up to 30 November 2006
13 August 2007Total exemption small company accounts made up to 30 November 2006
21 September 2006Return made up to 19/08/06; full list of members
21 September 2006Return made up to 19/08/06; full list of members
12 June 2006Total exemption small company accounts made up to 30 November 2005
12 June 2006Total exemption small company accounts made up to 30 November 2005
5 October 2005Return made up to 19/08/05; full list of members
5 October 2005Return made up to 19/08/05; full list of members
13 June 2005Total exemption small company accounts made up to 30 November 2004
13 June 2005Total exemption small company accounts made up to 30 November 2004
1 September 2004Return made up to 19/08/04; full list of members
1 September 2004Return made up to 19/08/04; full list of members
21 July 2004Dec mort/charge *
21 July 2004Dec mort/charge *
21 July 2004Dec mort/charge *
21 July 2004Dec mort/charge *
21 July 2004Dec mort/charge *
21 July 2004Dec mort/charge *
12 July 2004Partic of mort/charge *
12 July 2004Partic of mort/charge *
12 July 2004Dec mort/charge *
12 July 2004Dec mort/charge *
5 July 2004Partic of mort/charge *
5 July 2004Partic of mort/charge *
29 June 2004Total exemption small company accounts made up to 30 November 2003
29 June 2004Total exemption small company accounts made up to 30 November 2003
19 September 2003Return made up to 19/08/03; full list of members
19 September 2003Return made up to 19/08/03; full list of members
18 June 2003Total exemption small company accounts made up to 30 November 2002
18 June 2003Total exemption small company accounts made up to 30 November 2002
20 September 2002Return made up to 19/08/02; full list of members
20 September 2002Return made up to 19/08/02; full list of members
13 June 2002Total exemption small company accounts made up to 30 November 2001
13 June 2002Total exemption small company accounts made up to 30 November 2001
27 September 2001Total exemption small company accounts made up to 30 November 2000
27 September 2001Total exemption small company accounts made up to 30 November 2000
19 September 2001Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 2001Return made up to 19/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
2 October 2000Accounts for a small company made up to 30 November 1999
2 October 2000Accounts for a small company made up to 30 November 1999
14 September 2000Return made up to 19/08/00; full list of members
14 September 2000Return made up to 19/08/00; full list of members
1 October 1999Accounts for a small company made up to 30 November 1998
1 October 1999Accounts for a small company made up to 30 November 1998
28 September 1999Return made up to 19/08/99; full list of members
28 September 1999Return made up to 19/08/99; full list of members
8 March 1999Director resigned
8 March 1999Director's particulars changed
8 March 1999Director resigned
8 March 1999Director's particulars changed
18 September 1998Return made up to 19/08/98; no change of members
18 September 1998Return made up to 19/08/98; no change of members
4 September 1998Accounts for a small company made up to 30 November 1997
4 September 1998Accounts for a small company made up to 30 November 1997
25 September 1997Return made up to 19/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 September 1997Return made up to 19/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 September 1997Accounts for a small company made up to 30 November 1996
23 September 1997Accounts for a small company made up to 30 November 1996
17 March 1997New director appointed
17 March 1997New secretary appointed;new director appointed
17 March 1997New director appointed
17 March 1997New secretary appointed;new director appointed
17 March 1997New director appointed
17 March 1997New director appointed
27 January 1997Secretary resigned;director resigned
27 January 1997Secretary resigned;director resigned
20 November 1996Partic of mort/charge *
20 November 1996Partic of mort/charge *
19 September 1996Return made up to 19/08/96; full list of members
19 September 1996Return made up to 19/08/96; full list of members
28 May 1996Accounts for a small company made up to 30 November 1995
28 May 1996Accounts for a small company made up to 30 November 1995
19 September 1995Return made up to 19/08/95; no change of members
19 September 1995Return made up to 19/08/95; no change of members
23 March 1972Incorporation
23 March 1972Incorporation
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