CRUDIE FARMS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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14/08/2414 August 2024 Confirmation statement made on 2024-08-13 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Current accounting period shortened from 2024-04-30 to 2024-03-31

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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21/08/2321 August 2023 Confirmation statement made on 2023-08-13 with no updates

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18/08/2318 August 2023 Change of details for Mr Robin Hugh Brunton as a person with significant control on 2021-06-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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23/06/2123 June 2021 Change of share class name or designation

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23/06/2123 June 2021 Change of details for Mr Robin Hugh Brunton as a person with significant control on 2021-06-16

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22/06/2122 June 2021 Memorandum and Articles of Association

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22/06/2122 June 2021 Director's details changed for Mr Robin Hugh Brunton on 2021-06-22

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22/06/2122 June 2021 Director's details changed for Mr Robin Hugh Brunton on 2021-06-22

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Change of details for Mr Robin Hugh Brunton as a person with significant control on 2021-06-16

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22/06/2122 June 2021 Change of details for Mr Robin Hugh Brunton as a person with significant control on 2021-06-22

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22/06/2122 June 2021 Notification of Hugh Cameron Brunton as a person with significant control on 2021-06-16

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 30/04/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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20/05/2020 May 2020 DIRECTOR APPOINTED MR HUGH CAMERON BRUNTON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CURRSHO FROM 31/08/2020 TO 30/04/2020

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23/01/2023 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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27/11/1827 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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16/08/1616 August 2016 REGISTERED OFFICE CHANGED ON 16/08/2016 FROM CUTHLIE FARM BY ARBROATH ANGUS DD11 2NT

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/10/158 October 2015 ARTICLES OF ASSOCIATION

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05/10/155 October 2015 ARTICLES OF ASSOCIATION

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24/09/1524 September 2015 ALTER ARTICLES 16/09/2015

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24/09/1524 September 2015 RETURN OF PURCHASE OF OWN SHARES

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24/09/1524 September 2015 16/09/15 STATEMENT OF CAPITAL GBP 450.00

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04/09/154 September 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRUNTON

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04/09/154 September 2015 ALTER ARTICLES 28/08/2015

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04/09/154 September 2015 DECLARTION OF A DIVIDEND TO THE C ORDINARY SHARES AGREED 31/08/2015

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03/09/153 September 2015 RETURN OF PURCHASE OF OWN SHARES

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03/09/153 September 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/09/153 September 2015 26/08/15 STATEMENT OF CAPITAL GBP 900.00

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27/08/1527 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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21/08/1421 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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14/08/1314 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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20/08/1220 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 14 August 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUGH BRUNTON / 01/01/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES BRUNTON / 01/01/2010

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14/10/1014 October 2010 Annual return made up to 14 August 2010 with full list of shareholders

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14/08/0914 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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