LURCOMBE FARM COMPANY
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Resolutions |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD CHARLES SMITH / 31/12/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | SECRETARY'S PARTICULARS NICHOLAS SMITH |
| 28/01/0928 January 2009 | DIRECTOR RESIGNED MARGARET SMITH |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR NICHOLAS JOHN SMITH |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/09 FROM: BICKINGTON NEWTON ABBOT DEVON TQ12 6LA |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | ALTER ARTICLES 21/09/85 NC INC ALREADY ADJUSTED 26/12/89 VARY SHARE RIGHTS/NAME 26/12/89 CHANGES IN SHARES 26/12/89 ALTER ARTICLES 24/01/95 |
| 08/10/018 October 2001 | NC INC ALREADY ADJUSTED 26/12/89 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | ;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/02/92;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/02/923 February 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 |
| 01/02/921 February 1992 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | NC INC ALREADY ADJUSTED 26/12/89 AUTH ALLOT OF SECURITY 26/12/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | NC INC ALREADY ADJUSTED 26/12/89 26/12/89 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/11/777 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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