FARNDON FIELDS FARM SHOP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Certificate of change of name |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 02/12/242 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Appointment of Oliver Peter Stokes as a director on 2024-02-29 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Resolutions |
| 17/02/2417 February 2024 | Certificate of change of name |
| 15/02/2415 February 2024 | Cessation of Helen Maria Stokes as a person with significant control on 2024-01-31 |
| 15/02/2415 February 2024 | Change of details for Mr Kevin Peter Stokes as a person with significant control on 2024-01-31 |
| 15/02/2415 February 2024 | Notification of Farndon Fields Holdings Limited as a person with significant control on 2024-01-31 |
| 15/02/2415 February 2024 | Cessation of Kevin Peter Stokes as a person with significant control on 2024-01-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-14 with updates |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 09/12/229 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 08/12/208 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | AUDITOR'S RESIGNATION |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/01/1613 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1422 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIA STOKES / 10/09/2013 |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARIA STOKES / 10/09/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER STOKES / 10/09/2013 |
| 07/01/147 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 13/02/0913 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/02/084 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | NC DEC ALREADY ADJUSTED 14/04/00 |
| 24/01/0124 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/10/0027 October 2000 | AUDITOR'S RESIGNATION |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED ROBERT W PILKINGTON LIMITED CERTIFICATE ISSUED ON 30/05/00 |
| 03/05/003 May 2000 | OFF MARKET PUR OWN SHAR 14/04/00 |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | £ IC 10000/7300 14/04/00 £ SR 270@10=2700 |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/12/9412 December 1994 | |
| 12/12/9412 December 1994 | Accounts for a small company made up to 1994-03-31 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | Accounts for a small company made up to 1993-03-31 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | Accounts for a small company made up to 1992-03-31 |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/11/9128 November 1991 | Accounts for a small company made up to 1991-03-31 |
| 12/12/9012 December 1990 | |
| 12/12/9012 December 1990 | Accounts for a small company made up to 1990-03-31 |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | Accounts for a small company made up to 1989-03-31 |
| 06/03/906 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | |
| 15/03/8915 March 1989 | Accounts for a small company made up to 1988-03-31 |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | |
| 24/02/8824 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | Accounts for a small company made up to 1987-03-31 |
| 04/03/874 March 1987 | Accounts for a small company made up to 1986-03-31 |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/02/8728 February 1987 | |
| 28/02/8728 February 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 25/11/6325 November 1963 | Incorporation |
| 25/11/6325 November 1963 | Incorporation |
| 25/11/6325 November 1963 | Incorporation |
| 25/11/6325 November 1963 | Miscellaneous |
| 25/11/6325 November 1963 | Miscellaneous |
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