LEICESTER SQUARE FARM MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 12/03/2512 March 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/10/241 October 2024 | Secretary's details changed for Mr Michael Walter Bresges on 2024-10-01 |
| 01/10/241 October 2024 | Micro company accounts made up to 2024-01-31 |
| 01/10/241 October 2024 | Appointment of Mr Paul Christopher Calcott as a director on 2024-09-24 |
| 01/10/241 October 2024 | Director's details changed for Mrs Carol Greatorex on 2024-10-01 |
| 01/10/241 October 2024 | Director's details changed for Mrs Carol Greatorex on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Ivor Kenneth Morison as a director on 2024-09-24 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 21/03/2321 March 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/08/2111 August 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR PAUL ROTHWELL |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSTONE |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BURGE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DENNIS |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/01/1618 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS JANE CAROLINE SCRAGG |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/01/1422 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MAHONEY / 29/10/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/01/1327 January 2013 | SECRETARY APPOINTED MR MICHAEL WALTER BRESGES |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM C/O DAVID CLARK WYATTS GREAT BARN LEICESTER SQUARE FARM SOUTH CREAKE FAKENHAM NORFOLK NR21 9NX UNITED KINGDOM |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CLARK |
| 29/10/1229 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED ANTONY PIERCE-ROBERTS |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PIERCE-ROBERTS |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED KATHERINE DENNIS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARILYN HEATHER |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM GARDENERS COTTAGE LEICESTER SQUARE FARM SOUTH CREAKE FAKENHAM NR21 9NX |
| 27/01/1127 January 2011 | SECRETARY APPOINTED MR DAVID JONATHAN CLARK |
| 27/01/1127 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY IVOR MORISON |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR DAVID MARK WINSTANLEY |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR MICHAEL BRESGES |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHUMANN |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE BRESGES |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR KENNETH MORISON / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JUNE HEATHER / 01/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MAHONEY / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE BRESGES / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MICHAEL JOHNSTONE / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANTHONY SCHUMANN / 01/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAUREEN PIERCE-ROBERTS / 01/01/2010 |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM GARDENERS COTTAGE LEICESTER SQUARE FARM SOUTH CREAKE FAKENHAM NORFOLK NR21 9HX |
| 08/12/088 December 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED ELIZABETH MAUREEN PIERCE-ROBERTS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED REVEREND MICHAEL JOHNSTONE |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK MACLEAN |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DAVID CLARK |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHECKLAND |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 17/01/03; NO CHANGE OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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