CRAIGANTLET FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 14/11/2414 November 2024 | Accounts for a medium company made up to 2024-01-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 06/02/246 February 2024 | Accounts for a medium company made up to 2023-01-31 |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2023-01-28 to 2023-01-27 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-01-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 23/01/2323 January 2023 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2021-01-31 |
| 27/01/2227 January 2022 | Appointment of Mrs Megan Beverland as a director on 2019-10-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-01-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 28/01/2028 January 2020 | PREVSHO FROM 30/01/2019 TO 29/01/2019 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERLAND |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BEVERLAND |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM PORTAFERRY HOUSE PORTAFERRY CO DOWN BT22 1PP |
| 29/10/1929 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND |
| 27/03/1927 March 2019 | PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR CHARLES FERRIS BEVERLAND |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR DAVID EDWARD BEVERLAND |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR SHAUN RICHARD BEVERLAND |
| 04/05/164 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 05/05/155 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 27/02/1527 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 01/08/141 August 2014 | FIRST GAZETTE |
| 01/08/141 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 02/04/142 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 11/03/1311 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NORAH BEVERLAND |
| 24/04/1224 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 15/03/1215 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 20/04/1120 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/119 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEVERLAND / 16/02/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH BEVERLAND / 16/02/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY WEIR / 16/02/2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WEIR / 16/02/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEVERLAND |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 06/04/096 April 2009 | CHANGE OF DIRS/SEC |
| 25/03/0925 March 2009 | 16/02/09 |
| 30/04/0830 April 2008 | 31/07/07 ANNUAL ACCTS |
| 19/03/0819 March 2008 | 16/02/08 ANNUAL RETURN SHUTTLE |
| 31/05/0731 May 2007 | 31/07/06 ANNUAL ACCTS |
| 30/04/0730 April 2007 | 16/02/05 ANNUAL RETURN SHUTTLE |
| 30/04/0730 April 2007 | 16/02/07 ANNUAL RETURN SHUTTLE |
| 30/04/0730 April 2007 | 16/02/04 ANNUAL RETURN SHUTTLE |
| 11/04/0611 April 2006 | 16/02/06 ANNUAL RETURN SHUTTLE |
| 11/04/0611 April 2006 | 31/07/05 ANNUAL ACCTS |
| 08/06/058 June 2005 | 31/07/04 ANNUAL ACCTS |
| 03/04/053 April 2005 | UPDATED MEM AND ARTS |
| 03/04/053 April 2005 | SPECIAL/EXTRA RESOLUTION |
| 18/06/0418 June 2004 | 31/07/03 ANNUAL ACCTS |
| 26/02/0326 February 2003 | 16/02/03 ANNUAL RETURN SHUTTLE |
| 31/01/0331 January 2003 | 31/07/02 ANNUAL ACCTS |
| 29/04/0229 April 2002 | 31/07/01 ANNUAL ACCTS |
| 09/03/029 March 2002 | 16/02/02 ANNUAL RETURN SHUTTLE |
| 29/05/0129 May 2001 | 31/07/00 ANNUAL ACCTS |
| 08/06/008 June 2000 | 16/02/01 ANNUAL RETURN SHUTTLE |
| 08/06/008 June 2000 | PARS RE MORTAGE |
| 17/04/0017 April 2000 | PARS RE MORTAGE |
| 03/04/003 April 2000 | 16/02/00 ANNUAL RETURN SHUTTLE |
| 15/03/0015 March 2000 | 31/07/99 ANNUAL ACCTS |
| 15/03/9915 March 1999 | 16/02/99 ANNUAL RETURN SHUTTLE |
| 15/03/9915 March 1999 | 31/07/98 ANNUAL ACCTS |
| 13/10/9813 October 1998 | CHANGE OF ARD |
| 03/03/983 March 1998 | 30/04/97 ANNUAL ACCTS |
| 03/03/983 March 1998 | 16/02/98 ANNUAL RETURN SHUTTLE |
| 21/02/9721 February 1997 | 16/02/97 ANNUAL RETURN SHUTTLE |
| 05/02/975 February 1997 | 30/04/96 ANNUAL ACCTS |
| 16/04/9616 April 1996 | 16/02/96 ANNUAL RETURN SHUTTLE |
| 12/03/9612 March 1996 | 30/04/95 ANNUAL ACCTS |
| 24/02/9524 February 1995 | 30/04/94 ANNUAL ACCTS |
| 15/02/9515 February 1995 | 16/02/95 ANNUAL RETURN SHUTTLE |
| 30/11/9430 November 1994 | CHANGE OF DIRS/SEC |
| 18/03/9418 March 1994 | 30/04/93 ANNUAL ACCTS |
| 15/02/9415 February 1994 | 16/02/94 ANNUAL RETURN SHUTTLE |
| 08/04/938 April 1993 | 16/02/93 ANNUAL RETURN SHUTTLE |
| 04/02/934 February 1993 | 30/04/92 ANNUAL ACCTS |
| 21/05/9221 May 1992 | 16/02/92 ANNUAL RETURN FORM |
| 25/03/9225 March 1992 | 30/04/91 ANNUAL ACCTS |
| 18/06/9118 June 1991 | 16/02/91 ANNUAL RETURN |
| 18/06/9118 June 1991 | 16/02/90 ANNUAL RETURN |
| 22/05/9122 May 1991 | 30/04/90 ANNUAL ACCTS |
| 02/03/912 March 1991 | CHANGE OF ARD DURING ARP |
| 03/07/903 July 1990 | CHANGE IN SIT REG ADD |
| 21/03/9021 March 1990 | 31/12/89 ANNUAL RETURN |
| 13/02/9013 February 1990 | 30/04/89 ANNUAL ACCTS |
| 28/02/8928 February 1989 | 30/12/88 ANNUAL RETURN |
| 25/02/8925 February 1989 | 31/12/87 ANNUAL ACCTS |
| 03/05/883 May 1988 | 20/12/87 ANNUAL RETURN |
| 03/05/883 May 1988 | CHANGE IN SIT REG ADD |
| 03/02/883 February 1988 | 31/12/86 ANNUAL ACCTS |
| 31/07/8731 July 1987 | 31/12/85 ANNUAL ACCTS |
| 08/04/878 April 1987 | 20/12/86 ANNUAL RETURN |
| 16/02/8716 February 1987 | UPDATED MEM AND ARTS |
| 13/02/8713 February 1987 | SPECIAL/EXTRA RESOLUTION |
| 10/02/8610 February 1986 | 20/12/85 ANNUAL RETURN |
| 09/12/859 December 1985 | 31/12/84 ANNUAL ACCTS |
| 08/07/858 July 1985 | 21/12/84 ANNUAL RETURN |
| 28/11/8428 November 1984 | 31/12/83 ANNUAL ACCTS |
| 05/06/845 June 1984 | ALLOTMENT (CASH) |
| 03/02/843 February 1984 | UPDATED MEM AND ARTS |
| 31/01/8431 January 1984 | 31/12/83 ANNUAL RETURN |
| 01/02/831 February 1983 | 31/12/82 ANNUAL RETURN |
| 03/06/823 June 1982 | NOTICE OF ARD |
| 26/03/8226 March 1982 | NOT OF INCR IN NOM CAP |
| 26/03/8226 March 1982 | SPECIAL/EXTRA RESOLUTION |
| 29/12/8129 December 1981 | 31/12/81 ANNUAL RETURN |
| 20/05/8120 May 1981 | SITUATION OF REG OFFICE |
| 14/05/8114 May 1981 | 31/12/80 ANNUAL RETURN |
| 12/02/8012 February 1980 | 31/12/79 ANNUAL RETURN |
| 05/05/785 May 1978 | 31/12/78 ANNUAL RETURN |
| 29/11/7729 November 1977 | 31/12/77 ANNUAL RETURN |
| 10/05/7710 May 1977 | 31/12/76 ANNUAL RETURN |
| 23/01/7623 January 1976 | 31/12/75 ANNUAL RETURN |
| 15/03/7515 March 1975 | 31/12/74 ANNUAL RETURN |
| 13/08/7413 August 1974 | 31/12/73 ANNUAL RETURN |
| 03/09/733 September 1973 | 31/12/72 ANNUAL RETURN |
| 26/04/7226 April 1972 | 31/12/71 ANNUAL RETURN |
| 02/02/712 February 1971 | 31/12/70 ANNUAL RETURN |
| 01/05/701 May 1970 | 31/12/69 ANNUAL RETURN |
| 23/04/6923 April 1969 | 31/12/68 ANNUAL RETURN |
| 27/02/6827 February 1968 | PARTICULARS RE DIRECTORS |
| 29/12/6729 December 1967 | 31/12/67 ANNUAL RETURN |
| 19/08/6619 August 1966 | 31/12/66 ANNUAL RETURN |
| 31/03/6631 March 1966 | 31/12/65 ANNUAL RETURN |
| 23/08/6523 August 1965 | MEMORANDUM |
| 21/12/6421 December 1964 | 31/12/64 ANNUAL RETURN |
| 01/12/641 December 1964 | LETTER OF APPROVAL |
| 01/12/641 December 1964 | RESOLUTION TO CHANGE NAME |
| 01/12/641 December 1964 | PARTICULARS RE DIRECTORS |
| 09/03/649 March 1964 | SITUATION OF REG OFFICE |
| 16/10/6316 October 1963 | PARTICULARS RE DIRECTORS |
| 13/09/6313 September 1963 | 31/12/63 ANNUAL RETURN |
| 13/06/6213 June 1962 | 31/12/62 ANNUAL RETURN |
| 30/05/6130 May 1961 | RETURN OF ALLOTS (CASH) |
| 30/05/6130 May 1961 | PARTICULARS RE DIRECTORS |
| 28/03/6128 March 1961 | ARTICLES |
| 28/03/6128 March 1961 | DECL ON COMPL ON INCORP |
| 28/03/6128 March 1961 | STATEMENT OF NOMINAL CAP |
| 28/03/6128 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/6128 March 1961 | MEMORANDUM |
| 28/03/6128 March 1961 | SITUATION OF REG OFFICE |
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