ELSENHAM NURSERIES AND POULTRY FARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 25/02/2525 February 2025 | Change of details for Mr Peter John Van Driessche as a person with significant control on 2025-02-25 |
| 25/02/2525 February 2025 | Director's details changed for Mr Peter John Van Driessche on 2025-02-25 |
| 07/08/247 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Registered office address changed from G204 Weston House Allen House Business Centre the Maltings, Station Road Sawbridgeworth CM21 9FP England to The Old Grange Warren Business Centre Lordship Road Writtle Chelmsford CM1 3WT on 2024-03-15 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 10/11/2310 November 2023 | Micro company accounts made up to 2023-06-30 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Termination of appointment of Yvan Leopold Van Driessche as a secretary on 2023-02-10 |
| 08/03/238 March 2023 | Termination of appointment of Yvan Leopold Reni Van Driessche as a director on 2023-02-10 |
| 15/11/2215 November 2022 | Secretary's details changed for Mr Yvan Leopold Van Driessche on 2022-11-15 |
| 15/11/2215 November 2022 | Director's details changed for Ms. Eileen Joan Van Driessche on 2022-11-15 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 25/10/2125 October 2021 | Second filing for the appointment of Ms Jane Marie Van Driessche as a director |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/10/185 October 2018 | 26/09/18 STATEMENT OF CAPITAL GBP 18200 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1717 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 09/10/179 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 18000.000000 |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARIE VAN DRIESSCHE / 01/09/2016 |
| 09/09/169 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD VAN DRIESSCHE / 01/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS. EILEEN JOAN VAN DRIESSCHE / 01/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN VAN DRIESSCHE / 01/09/2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD RENI VAN DRIESSCHE / 01/09/2016 |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM HILLS JARRETT LLP GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG ENGLAND |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O COMPANY SECRETARY 15 RYE STREET RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 26/07/1426 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/11/1316 November 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS. EILEEN JOAN VAN DRIESSCHE / 01/08/2012 |
| 08/10/128 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD VAN DRIESSCHE / 01/08/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 05/09/115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR PETER JOHN VAN DRIESSCHE |
| 02/09/112 September 2011 | Appointment of Ms Jane Marie Van Driessche as a director |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MS JANE MARIE VAN DRIESSCHE |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD RENI VAN DRIESSCHE / 02/09/2010 |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. EILEEN JOAN VAN DRIESSCHE / 02/09/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD VAN DRIESSCHE / 02/09/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD RENI VAN DRIESSCHE / 01/10/2009 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 15 RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HA UNITED KINGDOM |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVAN LEOPOLD VAN DRIESSCHE / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN LEOPOLD RENI VAN DRIESSCHE / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOAN VAN DRIESSCHE / 01/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM OLD MEAD ROAD, ELSENHAM, ESSEX, CM22 6JL. |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 03/11/943 November 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/09/9310 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 07/03/327 March 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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