DOWNS FARM LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewResolutions

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22/08/2522 August 2025 NewSub-division of shares on 2025-08-19

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22/08/2522 August 2025 NewMemorandum and Articles of Association

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18/07/2518 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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27/11/2427 November 2024 Notification of Felicity Elizabeth Richards as a person with significant control on 2024-10-24

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27/11/2427 November 2024 Appointment of Mrs Carol Anne Richards as a director on 2024-08-24

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27/11/2427 November 2024 Termination of appointment of Carol Anne Richards as a director on 2024-10-24

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27/11/2427 November 2024 Termination of appointment of Charles Paul Richards as a director on 2024-10-24

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27/11/2427 November 2024 Termination of appointment of Carol Anne Richards as a director on 2024-08-24

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27/11/2427 November 2024 Notification of John Laity Richards as a person with significant control on 2024-10-24

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27/11/2427 November 2024 Withdrawal of a person with significant control statement on 2024-11-27

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with no updates

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

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Appointment of Mr James Richards as a director on 2022-03-02

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE RICHARDS / 12/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PAUL RICHARDS / 12/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY RICHARDS / 19/03/2019

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19/03/1919 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY RICHARDS / 19/03/2019

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAITY RICHARDS / 19/03/2019

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17/10/1817 October 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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04/09/184 September 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/07/1421 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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03/12/133 December 2013 Annual return made up to 26 June 2013 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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09/08/119 August 2011 Annual return made up to 26 June 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY RICHARDS / 26/06/2010

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15/07/1015 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE RICHARDS / 26/06/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL RICHARDS / 26/06/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/08/0924 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/08/0731 August 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/08/0611 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/07/0520 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/07/0428 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/08/0319 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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