A E NESBITT FARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/06/2414 June 2024 | Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 2024-06-14 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/10/1416 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 22/10/1222 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 24/04/1224 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING RG1 1PL |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AILEEN ELIZABETH NESBITT / 02/10/2009 |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: C/O MESSRS HORWATH CLARK WHITEHI 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU |
| 25/04/0625 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RESIGNATION AS AUDITORS |
| 01/11/041 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0121 December 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 20/11/98 |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/03/977 March 1997 | � NC 1000000/3000000 21/02/97 AUTH ALLOT OF SECURITY 21/02/97 |
| 07/03/977 March 1997 | � NC 1000000/3000000 21/0 |
| 07/03/977 March 1997 | NC INC ALREADY ADJUSTED 21/02/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/96;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/04/9618 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/11/958 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9523 October 1995 | � NC 1000/1000000 18/10/95 |
| 23/10/9523 October 1995 | NC INC ALREADY ADJUSTED 18/10/95 AUTH ALLOT OF SECURITY 18/10/95 |
| 23/10/9523 October 1995 | NC INC ALREADY ADJUSTED 18/10/95 |
| 19/10/9519 October 1995 | COMPANY NAME CHANGED GROUPBONUS LIMITED CERTIFICATE ISSUED ON 20/10/95 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ADOPT MEM AND ARTS 11/10/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/10/9517 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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