SORBIETREES FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 22/01/2522 January 2025 | Resolutions |
| 22/01/2522 January 2025 | Memorandum and Articles of Association |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-01 with updates |
| 07/01/257 January 2025 | Cessation of Isabel Margaret Lockhart Smith as a person with significant control on 2024-12-01 |
| 07/01/257 January 2025 | Change of details for Mrs Patricia Anne Lockhart Smith as a person with significant control on 2024-12-01 |
| 07/01/257 January 2025 | Director's details changed for Mr Peter James Lockhart Smith on 2024-12-01 |
| 07/01/257 January 2025 | Cessation of Sam John Lockhart Smith as a person with significant control on 2024-12-01 |
| 07/01/257 January 2025 | Cessation of Sam John Alexander Lockhart Smith as a person with significant control on 2024-12-01 |
| 07/01/257 January 2025 | Cessation of James Banister Lockhart Smith as a person with significant control on 2024-12-01 |
| 07/01/257 January 2025 | Director's details changed for Patricia Anne Lockhart Smith on 2024-12-01 |
| 07/01/257 January 2025 | Director's details changed for Mr Peter James Lockhart Smith on 2024-12-01 |
| 07/01/257 January 2025 | Director's details changed for Patricia Anne Lockhart Smith on 2024-12-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 18/06/1918 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 15/08/1815 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JOHN LOCKHART SMITH |
| 04/09/174 September 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/11/1523 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/11/1414 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | CURREXT FROM 31/08/2014 TO 30/11/2014 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES LOCKHART SMITH |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES BANNISTER LOCKHART SMITH / 05/11/2012 |
| 05/11/125 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 21/11/1121 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/11/101 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/04/1014 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 05/11/095 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LOCKHART SMITH / 27/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE LOCKHART SMITH / 27/10/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 01/12/041 December 2004 | S-DIV 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/04/0421 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | S-DIV 31/03/04 |
| 21/04/0421 April 2004 | SUBDIVISION 31/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/01/9920 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: LANGTRYS HOUSE 70 HENDFORD YEOVIL SOMERSET BA20 1UR |
| 30/11/9530 November 1995 | COMPANY NAME CHANGED BORDER COUNTIES MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 01/12/95 |
| 12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 FROM: 124 FINCHLEY ROAD LONDON NW3 5HT |
| 10/11/9310 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 08/01/928 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 06/12/896 December 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 15/02/8915 February 1989 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 19/03/8719 March 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/83 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 29/02/84 |
| 03/07/863 July 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 21/06/8421 June 1984 | MEMORANDUM OF ASSOCIATION |
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