CROFT FARM WHEATHAMPSTEAD LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewChange of details for Mrs Theresa Anne Reason as a person with significant control on 2025-08-05

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21/08/2521 August 2025 NewTermination of appointment of Alan John Reason as a director on 2025-08-05

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21/08/2521 August 2025 NewCessation of Alan John Reason as a person with significant control on 2025-08-05

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16/07/2516 July 2025 Total exemption full accounts made up to 2025-02-28

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17/03/2517 March 2025 Confirmation statement made on 2025-03-02 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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05/08/245 August 2024 Total exemption full accounts made up to 2024-02-29

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07/03/247 March 2024 Confirmation statement made on 2024-03-02 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-03-02 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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13/09/2213 September 2022 Appointment of Ms Alice Reason as a director on 2022-08-26

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13/09/2213 September 2022 Appointment of Ms Collette Reason as a director on 2022-08-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/09/209 September 2020 29/02/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 24/08/20 STATEMENT OF CAPITAL GBP 1006

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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07/10/197 October 2019 28/02/19 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/10/1811 October 2018 28/02/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/10/1724 October 2017 28/02/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/04/1611 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/04/1524 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/04/1412 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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09/09/139 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/04/1319 April 2013 Annual return made up to 2 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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04/03/124 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/10/1114 October 2011 VARYING SHARE RIGHTS AND NAMES

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06/10/116 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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13/04/1113 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA ANNE REASON / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN REASON / 18/03/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/04/0916 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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29/05/0829 May 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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29/03/0729 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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20/04/0520 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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07/04/047 April 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/05/036 May 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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23/04/0223 April 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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19/03/0119 March 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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03/04/003 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: THE WHITE COTTAGE, 41 HIGH STREET, WHEATHAMPSTEAD, HERTS AL4 8BB

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10/04/9910 April 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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10/11/9810 November 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/9829 April 1998 NEW SECRETARY APPOINTED

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25/03/9825 March 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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06/04/976 April 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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10/05/9610 May 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/03/9522 March 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 S386 DISP APP AUDS 29/11/93

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13/02/9513 February 1995 Resolutions

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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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24/11/9424 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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24/11/9424 November 1994 Accounts for a small company made up to 1994-02-28

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23/03/9423 March 1994

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23/03/9423 March 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 Accounts for a small company made up to 1993-02-28

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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07/04/937 April 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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16/12/9216 December 1992 Accounts for a small company made up to 1992-02-29

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28/04/9228 April 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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28/04/9228 April 1992

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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03/12/913 December 1991 Accounts for a small company made up to 1991-02-28

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991

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05/04/915 April 1991 RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS

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15/03/9115 March 1991 Certificate of change of name

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15/03/9115 March 1991 COMPANY NAME CHANGED DESTRIB LIMITED CERTIFICATE ISSUED ON 18/03/91

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15/03/9115 March 1991 Certificate of change of name

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11/12/9011 December 1990 Accounts for a small company made up to 1990-02-28

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11/12/9011 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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22/03/9022 March 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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06/03/906 March 1990 Accounts for a small company made up to 1989-02-28

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12/06/8912 June 1989 RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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19/05/8919 May 1989 Accounts for a small company made up to 1988-02-29

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24/03/8824 March 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988 Accounts for a small company made up to 1987-02-28

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17/03/8817 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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14/10/8714 October 1987 RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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14/10/8714 October 1987 Accounts for a small company made up to 1986-02-28

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29/10/8629 October 1986 Accounts for a small company made up to 1985-02-28

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29/10/8629 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85

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29/10/8629 October 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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29/10/8629 October 1986

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03/08/783 August 1978 Incorporation

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03/08/783 August 1978 Incorporation

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