NEEDHAM FIBDEN FARM LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
01/10/251 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
24/04/2524 April 2025 | Confirmation statement made on 2025-04-14 with updates |
24/04/2524 April 2025 | Change of details for Mr Max Anthony Needham as a person with significant control on 2025-01-08 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
25/04/2425 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
07/10/227 October 2022 | Appointment of Ruth Caroline Needham as a director on 2022-09-27 |
07/10/227 October 2022 | Termination of appointment of Max Anthony Needham as a secretary on 2022-09-27 |
07/10/227 October 2022 | Appointment of Mr Robert Max Needham as a director on 2022-09-27 |
03/05/223 May 2022 | Confirmation statement made on 2022-04-14 with updates |
06/04/226 April 2022 | |
06/04/226 April 2022 | Resolutions |
06/04/226 April 2022 | Resolutions |
06/04/226 April 2022 | |
04/04/224 April 2022 | Change of details for Mr Max Anthony Needham as a person with significant control on 2022-04-01 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/03/2228 March 2022 | Change of share class name or designation |
26/03/2226 March 2022 | Resolutions |
26/03/2226 March 2022 | Resolutions |
26/03/2226 March 2022 | Memorandum and Articles of Association |
26/03/2226 March 2022 | Resolutions |
15/02/2215 February 2022 | Termination of appointment of Russell John Needham as a director on 2022-02-11 |
15/02/2215 February 2022 | Registered office address changed from Addis Farm Elmbridge Droitwich Worcestershire WR9 0NB to Fibden Farm Hampton Lovett Droitwich Worcestershire WR9 0NA on 2022-02-15 |
15/02/2215 February 2022 | Termination of appointment of Victoria Heather Connolly as a director on 2022-02-11 |
15/02/2215 February 2022 | Appointment of Ruth Caroline Needham as a secretary on 2022-02-11 |
15/02/2215 February 2022 | Termination of appointment of Guy Robert Needham as a director on 2022-02-11 |
25/01/2225 January 2022 | Registration of charge 035453690002, created on 2022-01-20 |
12/07/2112 July 2021 | Resolutions |
08/07/218 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
22/01/2022 January 2020 | DIRECTOR APPOINTED MR RUSSELL JOHN NEEDHAM |
21/01/2021 January 2020 | DIRECTOR APPOINTED MR GUY ROBERT NEEDHAM |
21/01/2021 January 2020 | DIRECTOR APPOINTED MRS VICTORIA HEATHER CONNOLLY |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
09/05/189 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
04/06/174 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
10/05/1610 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
24/11/1524 November 2015 | SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
23/11/1523 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
27/04/1527 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
16/05/1416 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
13/05/1413 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
08/05/138 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
18/06/1218 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
25/04/1225 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
03/05/113 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
22/06/1022 June 2010 | 30/09/09 PARTIAL EXEMPTION |
28/04/1028 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
28/04/1028 April 2010 | SAIL ADDRESS CREATED |
25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEEDHAM |
28/04/0928 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
01/05/081 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
10/05/0710 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
11/05/0611 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
20/06/0520 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
05/05/045 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
30/05/0330 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
10/07/0210 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
09/05/029 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
08/05/018 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
04/06/994 June 1999 | LOCATION OF REGISTER OF MEMBERS |
04/06/994 June 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
11/03/9911 March 1999 | SHARES AGREEMENT OTC |
15/06/9815 June 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
15/06/9815 June 1998 | SECRETARY RESIGNED |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
15/06/9815 June 1998 | |
15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: BANK HOUSE 12 13 THE FOREGATE WORCESTER WR1 3QD |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
24/05/9824 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9824 May 1998 | ALTER MEM AND ARTS 07/05/98 |
08/05/988 May 1998 | COMPANY NAME CHANGED ADDIS FARMS LIMITED CERTIFICATE ISSUED ON 08/05/98 |
14/04/9814 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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