| date |
name |
form type |
| 2019-06-24 |
30/09/18 TOTAL EXEMPTION FULL |
AA |
| 2019-06-17 |
CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
CS01 |
| 2018-06-11 |
CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
AP04 |
| 2018-06-08 |
30/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-07-03 |
CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
CS01 |
| 2018-02-12 |
APPOINTMENT TERMINATED, DIRECTOR SARAH DUCKER |
TM01 |
| 2017-06-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUCKER FARMING LIMITED |
PSC02 |
| 2017-06-27 |
CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
CS01 |
| 2017-06-30 |
30/09/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JULIET DUCKER / 13/06/2016 |
CH01 |
| 2016-07-21 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE TUSTIAN / 13/06/2016 |
CH01 |
| 2016-06-30 |
30/09/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-22 |
13/06/16 FULL LIST |
AR01 |
| 2016-07-22 |
SAIL ADDRESS CHANGED FROM:8 BADEN PLACECROSBY ROWLONDONSE1 1YWUNITED KINGDOM |
AD02 |
| 2016-07-21 |
REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD04 |
| 2015-07-21 |
13/06/15 FULL LIST |
AR01 |
| 2015-09-03 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 22/08/2014 |
CH01 |
| 2015-06-18 |
PREVSHO FROM 31/12/2014 TO 30/09/2014 |
AA01 |
| 2015-09-18 |
30/09/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-25 |
ADOPT ARTICLES 15/09/2014 |
RES01 |
| 2014-09-02 |
REGISTERED OFFICE CHANGED ON 02/09/2014 FROM150 ALDERSGATE STREETLONDONEC1A 4AB |
AD01 |
| 2014-09-03 |
13/06/14 FULL LIST |
AR01 |
| 2014-09-25 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2014-09-25 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2014-09-29 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-08-01 |
APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
TM02 |
| 2014-09-25 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2014-09-17 |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
MR04 |
| 2014-12-08 |
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DUCKER |
TM01 |
| 2013-10-03 |
31/12/12 TOTAL EXEMPTION FULL |
AA |
| 2013-01-31 |
DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET DUCKER / 30/01/2013 |
CH01 |
| 2013-07-29 |
DIRECTOR'S CHANGE OF PARTICULARS / SARAH JULIET DUCKER / 13/06/2013 |
CH01 |
| 2013-07-29 |
13/06/13 FULL LIST |
AR01 |
| 2012-09-27 |
FULL ACCOUNTS MADE UP TO 31/12/11 |
AA |
| 2012-06-13 |
13/06/12 FULL LIST |
AR01 |
| 2011-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 12/06/2011 |
CH01 |
| 2011-09-07 |
DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUCKER / 13/06/2011 |
CH01 |
| 2011-09-07 |
13/06/11 FULL LIST |
AR01 |
| 2011-09-07 |
REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB |
AD03 |
| 2011-09-07 |
SAIL ADDRESS CHANGED FROM:8 BADEN PLACE CROSBY ROWLONDONSE1 1YW |
AD02 |
| 2011-10-18 |
FULL ACCOUNTS MADE UP TO 31/12/10 |
AA |
| 2010-08-05 |
REGISTERED OFFICE CHANGED ON 05/08/2010 FROMST. PAUL'S HOUSEWARWICK LANELONDONEC4M 7BP |
AD01 |
| 2010-08-17 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 01/10/2009 |
CH01 |
| 2010-08-17 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
CH04 |
| 2010-12-20 |
FULL ACCOUNTS MADE UP TO 31/12/09 |
AA |
| 2010-08-18 |
SAIL ADDRESS CREATED |
AD02 |
| 2010-08-18 |
13/06/10 FULL LIST |
AR01 |
| 2009-07-27 |
RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
363a |
| 2009-11-04 |
FULL ACCOUNTS MADE UP TO 31/12/08 |
AA |
| 2008-06-20 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-06-20 |
RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-03 |
FULL ACCOUNTS MADE UP TO 31/12/07 |
AA |
| 2008-06-19 |
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUCKER / 13/06/2008 |
288c |
| 2008-01-04 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2008-06-20 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-06-19 |
DIRECTOR'S CHANGE OF PARTICULARS / SARAH DUCKER / 13/06/2008 |
288c |
| 2007-06-18 |
RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
363a |
| 2007-06-15 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2007-06-15 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2007-06-18 |
SECRETARY'S PARTICULARS CHANGED |
288c |