MICHAELMAS FARMING LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-26 with updates

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28/10/2428 October 2024

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28/10/2428 October 2024

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28/10/2428 October 2024 Statement of capital on 2024-10-28

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28/10/2428 October 2024 Resolutions

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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03/05/243 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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10/05/2310 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-03-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-26 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD ALLSOP

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22/12/1722 December 2017 SECRETARY APPOINTED MR PETER WILLIAM JAMES CLEGG

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/09/153 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/09/143 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 28 August 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/08/1228 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD ALLEN CHRISTOPHER BERTRAM APSLEY / 16/10/2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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12/09/0812 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/08/0629 August 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 SECRETARY'S PARTICULARS CHANGED

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29/12/0529 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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30/08/0530 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/09/0310 September 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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09/09/029 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/09/0119 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/10/0011 October 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/09/997 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/09/988 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 £ NC 100000/155000 13/03/98

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23/06/9823 June 1998 £ NC 155000/165000 03/04/98

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23/06/9823 June 1998 NC INC ALREADY ADJUSTED 03/04/98

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23/06/9823 June 1998 NC INC ALREADY ADJUSTED 13/03/98

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23/06/9823 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98

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23/06/9823 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98

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08/04/988 April 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 AUDITOR'S RESIGNATION

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/10/9715 October 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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21/02/9721 February 1997 NEW SECRETARY APPOINTED

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21/02/9721 February 1997 NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9719 February 1997 COMPANY NAME CHANGED TEMPLECO 307 LIMITED CERTIFICATE ISSUED ON 20/02/97

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06/02/976 February 1997 SECRETARY RESIGNED

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06/02/976 February 1997 REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE

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21/11/9621 November 1996 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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03/11/963 November 1996 SHARES AGREEMENT OTC

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26/10/9626 October 1996 NEW DIRECTOR APPOINTED

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14/10/9614 October 1996 ADOPT MEM AND ARTS 26/09/96

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14/10/9614 October 1996 NC INC ALREADY ADJUSTED 26/09/96

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14/10/9614 October 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/96

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14/10/9614 October 1996 £ NC 100/100000 26/09/96

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14/10/9614 October 1996 SECTION 95 26/09/96

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14/10/9614 October 1996 DIRECTOR RESIGNED

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28/08/9628 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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