SHELDRICK FARMING LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-31 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/11/236 November 2023 Confirmation statement made on 2023-10-31 with no updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-01-31

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09/11/229 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/11/214 November 2021 Confirmation statement made on 2021-10-31 with no updates

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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06/02/196 February 2019 DIRECTOR APPOINTED MR BENJAMIN CHARLES PATRICK SHELDRICK

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06/02/196 February 2019 DIRECTOR APPOINTED MRS YVONNE SHELDRICK

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06/02/196 February 2019 DIRECTOR APPOINTED MRS ANNETTE SHELDRICK

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 APPOINTMENT TERMINATED, SECRETARY DAVID SHELDRICK

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDRICK

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11/01/1911 January 2019 CORPORATE SECRETARY APPOINTED WKH COMPANY SERVICES LIMITED

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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25/09/1825 September 2018 31/01/18 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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03/11/173 November 2017 CURREXT FROM 30/11/2017 TO 31/01/2018

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06/09/176 September 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/11/1511 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/11/1413 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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14/11/1314 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/04/1013 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK SHELDRICK / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SHELDRICK / 01/10/2009

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14/12/0914 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/12/0816 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 CURREXT FROM 30/09/2008 TO 30/11/2008

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/11/0715 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: GRANT THORNTON HOUSE, GRANT THORNTON, KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6XR

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06/11/066 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 LOCATION OF DEBENTURE REGISTER

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06/11/066 November 2006 LOCATION OF REGISTER OF MEMBERS

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: MANOR FARM FOWLMERE ROYSTON HERTFORDSHIRE SG8 7SH

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/11/057 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/11/0411 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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13/08/0313 August 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/0313 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0212 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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07/11/017 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/11/008 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0015 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/998 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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04/11/984 November 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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30/10/9730 October 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/11/965 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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26/10/9526 October 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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25/10/9425 October 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93

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18/11/9318 November 1993 RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS

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18/11/9318 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/9319 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/07/9319 July 1993 ADOPT MEM AND ARTS 25/06/93

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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07/12/927 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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27/03/9227 March 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/11/917 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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05/11/905 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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03/01/903 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/01/903 January 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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02/05/892 May 1989 COMPANY NAME CHANGED SHELDRICK (HINXWORTH) LIMITED CERTIFICATE ISSUED ON 03/05/89

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21/11/8821 November 1988 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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21/11/8821 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/01/8820 January 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS

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20/01/8820 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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22/12/8622 December 1986 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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