A. P. T. FARMING LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-01 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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04/05/184 May 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/04/1721 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/09/1523 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 AUDITOR'S RESIGNATION

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20/01/1420 January 2014 SECTION 519

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15/10/1315 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/09/1224 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SASHA LOUISE PHILPOT / 01/07/2012

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24/09/1224 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER THOMAS PHILPOT / 01/07/2012

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24/09/1224 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM CAPEL GROVE FARMHOUSE, CAPEL ST.MARY, IPSWICH SUFFOLK IP9 2JS

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30/05/1230 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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23/07/1123 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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27/09/1027 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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11/06/1011 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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23/09/0823 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 LOCATION OF DEBENTURE REGISTER

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05/09/055 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 LOCATION OF REGISTER OF MEMBERS

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: CAPEL GROVE FARMHOUSE CAPEL ST MARY IPSWICH SUFFOLK IP9 2JS

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02/09/052 September 2005 DIRECTOR RESIGNED

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31/05/0531 May 2005 SECRETARY RESIGNED

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31/05/0531 May 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: BARLEYLANDS FARMHOUSE BARLEYLANDS ROAD BILLERICAY ESSEX CM11 2UD

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17/02/0517 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0423 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 DIRECTOR RESIGNED

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04/10/034 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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02/04/022 April 2002 COMPANY NAME CHANGED H.R. PHILPOT & SON (BOYTON HALL) LIMITED CERTIFICATE ISSUED ON 02/04/02

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06/09/016 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/10/0027 October 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/09/984 September 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/11/9710 November 1997 RE DIRECTORS POWERS 31/10/97

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05/09/975 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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27/07/9727 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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10/07/9710 July 1997 NEW DIRECTOR APPOINTED

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29/09/9629 September 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: MILL GREEN HOUSE MILL GREEN INGATESTONE ESSEX CM4 0HX

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08/09/958 September 1995 AUDITOR'S RESIGNATION

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08/09/958 September 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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08/09/958 September 1995 DIRECTOR'S PARTICULARS CHANGED

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/09/9414 September 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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14/12/9314 December 1993 DIRECTOR'S PARTICULARS CHANGED

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14/12/9314 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/12/9314 December 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 NEW DIRECTOR APPOINTED

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27/04/9327 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/11/924 November 1992 RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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28/01/9228 January 1992 DIRECTOR RESIGNED

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28/01/9228 January 1992 DIRECTOR RESIGNED

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28/01/9228 January 1992 RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS

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28/01/9228 January 1992 DIRECTOR RESIGNED

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15/08/9115 August 1991 NEW DIRECTOR APPOINTED

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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30/04/9130 April 1991 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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30/04/9130 April 1991 RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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12/01/9012 January 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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23/02/8923 February 1989 LOCATION OF REGISTER OF MEMBERS

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09/11/889 November 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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12/04/8812 April 1988 NEW DIRECTOR APPOINTED

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12/04/8812 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/03/8814 March 1988 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 ALTER MEM AND ARTS 300987

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20/11/8720 November 1987 COMPANY NAME CHANGED A.H. PHILPOT & SONS (BOYTON HALL ) LIMITED CERTIFICATE ISSUED ON 23/11/87

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02/11/872 November 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/08/8727 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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30/09/8630 September 1986 RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS

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30/07/8630 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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31/08/8331 August 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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31/08/8231 August 1982 ANNUAL RETURN MADE UP TO 17/08/82

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31/08/8231 August 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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26/01/8226 January 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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26/01/8226 January 1982 ANNUAL RETURN MADE UP TO 31/12/81

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19/08/4719 August 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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