ASSURED BEEF AND LAMB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Appointment of Mr Neil Alexandar Shand as a director on 2024-06-20 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | Appointment of Mr Philip Brett Stocker as a director on 2021-06-18 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/04/216 April 2021 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM THE RURAL INNOVATION CENTRE NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LG |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WATSON |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HARPER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAINE |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR ADAM WILLIAM WATSON |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR DEAN HOLROYD |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORLEY |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOSKIN |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLENKIRON |
| 07/04/167 April 2016 | 24/03/16 NO MEMBER LIST |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR DAVID JOHN MORGAN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSSIDES |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM NATIONAL AGRICULTURE CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL |
| 08/04/158 April 2015 | 24/03/15 NO MEMBER LIST |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN HOSKIN |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON |
| 26/03/1426 March 2014 | 24/03/14 NO MEMBER LIST |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/05/1314 May 2013 | 24/03/13 NO MEMBER LIST |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O C/O AHDB NATIONAL AGRICULTURE NATIONAL AGRICULTURE CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2TL UNITED KINGDOM |
| 04/04/124 April 2012 | 24/03/12 NO MEMBER LIST |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM PO BOX 5273 WINTERHILL HOUSE SNOWDON DRIVE MILTON KEYNES BUCKINGHAMSHIRE MK6 1HL |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/03/1129 March 2011 | 24/03/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR DAVID ROBSON RAINE |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED MR STEPHEN ROSSIDES |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | 24/03/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CHARLES MICHAEL HARPER / 24/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON ROBINSON / 24/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORLEY / 24/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR ANDREW IRWIN BLENKIRON |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FROOD |
| 01/06/091 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 24/03/09 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED STUART FRANCIS ROBERTS LOGGED FORM |
| 03/07/083 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED STUART FRANCIS ROBERTS |
| 01/04/081 April 2008 | ANNUAL RETURN MADE UP TO 24/03/08 |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FLEETWOOD |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | ANNUAL RETURN MADE UP TO 24/03/07 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/04/0619 April 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | ANNUAL RETURN MADE UP TO 24/03/05 |
| 11/01/0511 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 24/03/04 |
| 02/03/042 March 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED FARM ASSURED BRITISH BEEF AND LA MB CERTIFICATE ISSUED ON 24/11/03 |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: P O BOX 165 WINTERHILL HOUSE SNOWDON DRIVE MILTON KEYNES MK6 1PB |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | ANNUAL RETURN MADE UP TO 24/03/03 |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | ANNUAL RETURN MADE UP TO 24/03/02 |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 24/03/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/04/0016 April 2000 | ANNUAL RETURN MADE UP TO 24/03/00 |
| 25/08/9925 August 1999 | ALTER MEM AND ARTS 01/06/99 |
| 25/08/9925 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/996 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | ANNUAL RETURN MADE UP TO 24/03/99 |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | S252 DISP LAYING ACC 24/09/98 |
| 05/11/985 November 1998 | S366A DISP HOLDING AGM 24/09/98 |
| 05/11/985 November 1998 | S386 DISP APP AUDS 24/09/98 |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | ANNUAL RETURN MADE UP TO 24/03/98 |
| 07/04/987 April 1998 | AUDITOR'S RESIGNATION |
| 26/03/9826 March 1998 | ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | ANNUAL RETURN MADE UP TO 24/03/97 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 22/04/9622 April 1996 | ANNUAL RETURN MADE UP TO 24/03/96 |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 11/07/9511 July 1995 | ANNUAL RETURN MADE UP TO 24/03/95 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9417 May 1994 | ANNUAL RETURN MADE UP TO 24/03/94 |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 07/04/937 April 1993 | ANNUAL RETURN MADE UP TO 24/03/93 |
| 17/07/9217 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 16/07/9216 July 1992 | COMPANY NAME CHANGED FARM ASSURED BEEF AND LAMB CERTIFICATE ISSUED ON 17/07/92 |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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