KEITHICK FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
| 17/05/2317 May 2023 | Satisfaction of charge 1 in full |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/04/2129 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS J V WOOD PARKER’S 1983 KEITHICK FARMS SHARES TRUST |
| 29/04/2129 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADY STIRLING’S 2012 DISCRETIONARY TRUST |
| 20/04/2120 April 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS STIRLING / 20/04/2021 |
| 20/04/2120 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS STIRLING / 20/04/2021 |
| 10/02/2110 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MRS FIONA MARY STIRLING |
| 24/02/2024 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 05/03/185 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DOUGLAS STIRLING |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS STIRLING / 01/07/2015 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/07/158 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/07/139 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/07/1224 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/07/1122 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANETTA SOPHIA STIRLING / 19/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS STIRLING / 19/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STIRLING / 19/06/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/09/9520 September 1995 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 20/09/9520 September 1995 | LOCATION OF DEBENTURE REGISTER |
| 20/09/9520 September 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/09/9520 September 1995 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/9511 September 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | £ IC 1500/910 26/04/95 £ SR 590@1=590 |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 26/04/95 |
| 17/05/9517 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9513 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 02/08/942 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 11/08/9311 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/09/913 September 1991 | S366A DISP HOLDING AGM 16/06/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | NC INC ALREADY ADJUSTED 27/03/91 |
| 29/05/9129 May 1991 | £ NC 100/1500 27/03/9 |
| 24/09/9024 September 1990 | PARTIC OF MORT/CHARGE 10479 |
| 01/08/901 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 30/12/8730 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 30/12/8730 December 1987 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/11/8626 November 1986 | ANNUAL RETURN MADE UP TO 27/11/85 |
| 28/01/8628 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 19/03/6319 March 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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