G.E. & B. FEARN FARMS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-04-30

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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12/09/2312 September 2023 Confirmation statement made on 2023-08-24 with updates

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13/07/2313 July 2023 Change of details for Mr Geoffrey Ellwood Fearn as a person with significant control on 2023-07-06

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

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27/01/2327 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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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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28/06/2128 June 2021 Termination of appointment of Beryl Fearn as a secretary on 2021-06-26

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28/06/2128 June 2021 Cessation of Beryl Fearn as a person with significant control on 2021-06-26

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28/06/2128 June 2021 Termination of appointment of Beryl Fearn as a director on 2021-06-26

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

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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01/08/191 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/02/194 February 2019 DIRECTOR APPOINTED MR JOHN ELLWOOD FEARN

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/09/1517 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/09/149 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/09/132 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/01/1318 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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09/09/119 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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21/04/1121 April 2011 COMPANY NAME CHANGED GABLESTOCK LIMITED CERTIFICATE ISSUED ON 21/04/11

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21/04/1121 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/01/1127 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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16/11/1016 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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05/11/105 November 2010 SAIL ADDRESS CREATED

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05/11/105 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELLWOOD FEARN / 05/07/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL FEARN / 05/07/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL FEARN / 05/07/2010

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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25/11/0925 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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14/05/0914 May 2009 PREVSHO FROM 31/05/2009 TO 30/04/2009

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13/05/0913 May 2009 CURREXT FROM 30/04/2009 TO 31/05/2009

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27/02/0927 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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11/11/0811 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM MOUNT PLEASANT WESTBOROUGH LANE LONG BENNINGTON NEWARK NOTTS NG23 5HE

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11/12/0711 December 2007 DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/05/0411 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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25/11/0225 November 2002 COMPANY NAME CHANGED G.E. & B. FEARN LIMITED CERTIFICATE ISSUED ON 25/11/02

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01/05/021 May 2002 RETURN MADE UP TO 21/04/02; CHANGE OF MEMBERS

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06/03/026 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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02/07/012 July 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/05/9815 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/05/9715 May 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/05/969 May 1996 RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/05/954 May 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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04/05/944 May 1994 RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/04/9328 April 1993 RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 REGISTERED OFFICE CHANGED ON 28/04/93

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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11/05/9211 May 1992 REGISTERED OFFICE CHANGED ON 11/05/92

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11/05/9211 May 1992 RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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10/05/9110 May 1991 RETURN MADE UP TO 21/04/91; NO CHANGE OF MEMBERS

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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26/07/9026 July 1990 RETURN MADE UP TO 21/04/90; NO CHANGE OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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15/02/8915 February 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 REGISTERED OFFICE CHANGED ON 15/02/89 FROM: MILL FARM LONG BENNINGTON NEWARK NOTTINGHAMSHIRE

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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09/02/889 February 1988 RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS

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09/02/889 February 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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05/02/875 February 1987 RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS

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