NORTH LODGE FARMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 25/11/2425 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Sub-division of shares on 2022-09-28 |
| 28/10/2228 October 2022 | Resolutions |
| 28/10/2228 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Memorandum and Articles of Association |
| 27/10/2227 October 2022 | Statement of company's objects |
| 23/09/2223 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/01/2122 January 2021 | SECRETARY APPOINTED MRS EMMA GLOVER |
| 22/01/2122 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GLOVER |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, SECRETARY ERIC BRANNIGAN |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 22/01/2122 January 2021 | CESSATION OF ERIC BRANNIGAN AS A PSC |
| 10/01/2110 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR ERIC BRANNIGAN / 01/01/2021 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM ELEMORE GRANGE FARM LITTLETOWN DURHAM DH6 1QE ENGLAND |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILSON |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC BRANNIGAN |
| 13/07/2013 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCOMBE-SHAFTO |
| 13/07/2013 July 2020 | CESSATION OF ROBERT EDWARD DUNCOMBE-SHAFTO AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | CESSATION OF WILLIAM THOMAS WESTON AS A PSC |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR MARTIN WILSON |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WESTON |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 11/10/1811 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY CHESTER LE STREET DH3 2RY |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED ANDREW MICHAEL PLAYLE |
| 10/03/1510 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/03/1414 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 07/11/137 November 2013 | AUDITOR'S RESIGNATION |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | SECTION 519 |
| 21/03/1121 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/03/1023 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS WESTON / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD DUNCOMBE-SHAFTO / 23/03/2010 |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | PREVEXT FROM 12/12/2007 TO 31/03/2008 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, ELEMORE GRANGE FARM, LITTLETOWN, DURHAM, DH6 1QE |
| 23/06/0823 June 2008 | SECRETARY APPOINTED ERIC BRANNIGAN |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM WESTON |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: C/O NICHOLSON AND WESTON, ESTATE OFFICE LANCHESTER, DURHAM, DH7 0EU |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/03 |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 12/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 12/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 12/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/96 |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 12/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 17/05/9617 May 1996 | ADOPT MEM AND ARTS 29/04/96 |
| 17/05/9617 May 1996 | REREGISTRATION UNLTD-LTD 29/04/96 |
| 15/05/9615 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/05/9615 May 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 13/05/9613 May 1996 | ADOPT MEM AND ARTS 12/04/96 |
| 13/05/9613 May 1996 | £ NC 100/99990100 12/04/96 |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX |
| 09/04/969 April 1996 | |
| 09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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