EASTBURN FARMS LIMITED


Registered number: 00667002
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Name: EASTBURN FARMS LIMITED
EASTBURN FARMS LTD
Address: EASTBURN HOUSE, EASTBURN, DRIFFIELD, NORTH HUMBERSIDE, YO25 9DP
Incorporation Date: 1960-08-08

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-11-15 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-17 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2017-12-20 DIRECTOR APPOINTED MR CHARLES PETER BARKER AP01
2016-10-05 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-01-29 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 AAMD
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-05 05/10/15 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-21 31/03/13 TOTAL EXEMPTION SMALL AA
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-06 REGISTERED OFFICE CHANGED ON 06/10/2014 FROMESTATE OFFICEEASTBURN FARMDRIFFIELDYO25 9DP AD01
2014-10-06 05/10/14 FULL LIST AR01
2013-10-05 05/10/13 FULL LIST AR01
2012-10-08 05/10/12 FULL LIST AR01
2012-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2011-09-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-23 ADOPT ARTICLES 15/09/2011 RES01
2011-10-10 05/10/11 FULL LIST AR01
2011-10-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-10-19 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 MG01
2011-11-15 04/11/11 STATEMENT OF CAPITAL GBP 555000 SH01
2010-10-05 05/10/10 FULL LIST AR01
2010-09-02 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-05 05/10/09 FULL LIST AR01
2009-10-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK TAYLOR MEGGINSON / 05/10/2009 CH01
2009-10-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MEGGINSON / 05/10/2009 CH01
2008-10-06 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2007-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-05 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363a
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-05 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2005-10-10 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363a
2005-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-08 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363s
2003-10-10 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363s
2003-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-23 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363s
2001-08-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-10-24 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS 363s
2001-08-07 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2001-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-10-11 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS 363s
2000-01-12 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS 363s
2000-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-08-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 AA
1998-10-26 ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99 225
1998-10-21 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS 363s
1997-11-11 NEW SECRETARY APPOINTED 288a
1997-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 AA
1997-11-24 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS 363s
1997-11-11 SECRETARY RESIGNED 288b

Last update: 2019-12-25 10:17:58