DUNSTANBURGH FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 20/01/2320 January 2023 | Change of details for Jonathan Ben Sutherland as a person with significant control on 2023-01-17 |
| 18/01/2318 January 2023 | Registered office address changed from Newton House Newton by the Sea Embleton Northumberland NE66 3ED to Newton House Newton-by-the-Sea Alnwick Northumberland NE66 3ED on 2023-01-18 |
| 17/01/2317 January 2023 | Secretary's details changed for Jonathan Ben Sutherland on 2023-01-17 |
| 17/01/2317 January 2023 | Change of details for Jonathan Ben Sutherland as a person with significant control on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Jonathan Ben Sutherland on 2023-01-17 |
| 17/01/2317 January 2023 | Director's details changed for Mr Jonathan Ben Sutherland on 2023-01-17 |
| 17/01/2317 January 2023 | Secretary's details changed for Jonathan Ben Sutherland on 2023-01-17 |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Register inspection address has been changed from West Orchard House Allendale Road Hexham Northumberland NE46 2DE England to Milburn House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/02/206 February 2020 | SECRETARY APPOINTED JONATHAN BEN SUTHERLAND |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET SUTHERLAND |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 06/02/206 February 2020 | CESSATION OF MARGARET ANN SUTHERLAND AS A PSC |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SUTHERLAND |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / JONATHAN BEN SUTHERLAND / 25/08/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEN SUTHERLAND / 25/08/2017 |
| 02/02/172 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEN SUTHERLAND / 04/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEN SUTHERLAND / 04/08/2016 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEN SUTHERLAND / 01/12/2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | SAIL ADDRESS CHANGED FROM: BLACK HOUSE DIPTON MILL ROAD HEXHAM NORTHUMBERLAND NE46 1RZ |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VICTORIA JANE BARING / 24/06/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEN SUTHERLAND / 28/03/2013 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VICTORIA JANE BARING / 01/08/2012 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VICTORIA JANE BARING / 01/02/2011 |
| 31/01/1131 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | SAIL ADDRESS CREATED |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VICTORIA JANE BARING / 18/11/2010 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 12/03/1012 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 1042928 |
| 12/03/1012 March 2010 | REDUCE SHARE PREM A/C FROM £223976 TO £98426 26/02/2010 |
| 12/03/1012 March 2010 | SOLVENCY STATEMENT DATED 26/02/10 |
| 12/03/1012 March 2010 | STATEMENT BY DIRECTORS |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SUTHERLAND / 31/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR VICTORIA JANE BARING / 31/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEN SUTHERLAND / 31/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR OWEN SUTHERLAND |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/09/0721 September 2007 | S366A DISP HOLDING AGM 14/09/07 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/05/9812 May 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/11/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | £ NC 1000/2000000 04/0 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | COMPANY NAME CHANGED SALEGREY LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 31/01/9731 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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