TECS FARMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/03/257 March 2025 | Appointment of Mr Ian Baker as a director on 2025-02-26 |
| 07/03/257 March 2025 | Termination of appointment of Ronald Charles Brighten as a director on 2025-02-26 |
| 05/02/255 February 2025 | Change of details for Mr Anthony William James Bambridge as a person with significant control on 2025-02-05 |
| 05/02/255 February 2025 | Change of details for Crane & Sons Farms Ltd as a person with significant control on 2025-02-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Termination of appointment of Susanne Luise Crane as a director on 2024-07-17 |
| 24/07/2424 July 2024 | Appointment of Mrs Annabel Luise Mcconnell as a director on 2024-07-17 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/05/2323 May 2023 | Director's details changed for Ms Sophia Louise Bambridge on 2023-05-23 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 023190360007 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023190360006 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 16/03/2016 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1916 September 2019 | COMPANY NAME CHANGED B & C FARMING LIMITED CERTIFICATE ISSUED ON 16/09/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MISS SOPHIA LOUISE BAMBRIDGE |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023190360005 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MRS SUSANNE LUISE CRANE |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRANE |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/05/1328 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 20/06/1220 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/05/1113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | CURREXT FROM 30/04/2011 TO 31/07/2011 |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY LORNA BAMBRIDGE / 01/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES BRIGHTEN / 01/05/2010 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/02/095 February 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/01/0622 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | |
| 04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 20 KINGS LYNN ROAD HUNSTANTON NORFOLK PE36 5HP |
| 08/05/048 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: THE OFFICE 20 KING'S LYNN ROAD HUNSTANTON NORFOLK PE36 5HP |
| 09/10/029 October 2002 | |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DY |
| 02/10/022 October 2002 | |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 01/05/01; CHANGE OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED B & C POTATOES LIMITED CERTIFICATE ISSUED ON 18/12/00 |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/988 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/05/9728 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/10/9616 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/02/9520 February 1995 | ALTER MEM AND ARTS 03/02/95 |
| 20/02/9520 February 1995 | S386 DISP APP AUDS 03/02/95 |
| 08/05/948 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/927 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/07/905 July 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | SECRETARY RESIGNED |
| 16/05/9016 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 02/05/902 May 1990 | NEW SECRETARY APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/12/8813 December 1988 | COMPANY NAME CHANGED BARNPIN LIMITED CERTIFICATE ISSUED ON 14/12/88 |
| 12/12/8812 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8812 December 1988 | ALTER MEM AND ARTS 021288 |
| 12/12/8812 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/88 |
| 12/12/8812 December 1988 | NC INC ALREADY ADJUSTED |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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