THE BRITISH BERRICHON SHEEP SOCIETY LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2024-11-18 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of John Yeo as a director on 2024-08-08 |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-03-31 |
| 04/03/254 March 2025 | Notification of a person with significant control statement |
| 03/03/253 March 2025 | Termination of appointment of Steven David Neill as a director on 2024-06-28 |
| 03/03/253 March 2025 | Termination of appointment of Rosemary Augusta Creighton Barraclough as a director on 2024-06-23 |
| 18/02/2518 February 2025 | Registered office address changed from Tregwynt Three Ashes Hereford HR2 8LY to Holme House Ainstable Carlisle CA4 9RH on 2025-02-18 |
| 17/02/2517 February 2025 | Cessation of Susan Jayne Powell as a person with significant control on 2024-07-26 |
| 17/02/2517 February 2025 | Termination of appointment of Susan Jayne Poweel as a secretary on 2024-07-26 |
| 17/02/2517 February 2025 | Appointment of Pedigree Livestock Services Ltd as a secretary on 2025-02-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 13/12/2313 December 2023 | Appointment of Mr Anthony Paul James as a director on 2023-11-25 |
| 13/12/2313 December 2023 | Termination of appointment of Clive Morse as a director on 2023-11-25 |
| 01/12/231 December 2023 | Appointment of Mrs Elizabeth Lynn Barbour as a director on 2023-11-25 |
| 30/11/2330 November 2023 | Appointment of Mr Steven David Neill as a director on 2023-11-25 |
| 30/11/2330 November 2023 | Termination of appointment of Chris Jackson as a director on 2023-11-25 |
| 30/11/2330 November 2023 | Termination of appointment of Ewan William Burgess as a director on 2023-09-20 |
| 30/11/2330 November 2023 | Appointment of Mr Ryan Wesley Joseph Mclaren as a director on 2023-11-25 |
| 30/11/2330 November 2023 | Appointment of Mr John William Cockbain as a director on 2023-11-25 |
| 30/11/2330 November 2023 | Appointment of Mr Robert Alan Davenport as a director on 2023-11-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Appointment of Mr Bryan Cyril Evans as a director on 2022-10-22 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 02/12/222 December 2022 | Termination of appointment of David Gwynne as a director on 2022-10-22 |
| 02/12/222 December 2022 | Termination of appointment of John William Cockbain as a director on 2022-10-17 |
| 02/12/222 December 2022 | Appointment of Miss Rosemary Augusta Creighton Barraclough as a director on 2022-10-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 19/11/2119 November 2021 | Termination of appointment of Jade Alexandra Bett as a director on 2021-05-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MISS MICHELLE LAKEY |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLTOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/12/191 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COCKBAIN |
| 01/12/191 December 2019 | DIRECTOR APPOINTED MR EWAN WILLIAM BURGESS |
| 01/12/191 December 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 01/12/191 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM STAYT |
| 01/12/191 December 2019 | DIRECTOR APPOINTED MRS JADE ALEXANDRA BETT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | DIRECTOR APPOINTED MR CHRIS JACKSON |
| 03/12/173 December 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM COCKBAIN |
| 03/12/173 December 2017 | DIRECTOR APPOINTED MR CLIVE MORSE |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM ELLIOTT |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR CHARLES HOLTOM |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALED RICHARDS |
| 15/12/1515 December 2015 | 18/11/15 NO MEMBER LIST |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR CARL MATTHEW GWYNNE |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBINSON |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM PRITCHARD |
| 16/12/1416 December 2014 | 18/11/14 NO MEMBER LIST |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ARTHURS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR RICHARD WILLIAM POWELL |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR TOM GEOFFREY ELLIOTT |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR RHYS THOMAS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR JOHN YEO |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR ALED RICHARDS |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR MICHAEL BARKER |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/12/1314 December 2013 | 18/11/13 NO MEMBER LIST |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK CHAMBERLAIN |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR TOM STAYT |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR TOM PRITCHARD |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRASER |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 12/12/1212 December 2012 | 18/11/12 NO MEMBER LIST |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEEVES |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED THE BRITISH BERRICHON DU CHER SHEEP SOCIETY LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 10/01/1210 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1119 December 2011 | 18/11/11 NO MEMBER LIST |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROBINSON / 19/12/2011 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MISS ELAINE ARTHURS |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR DAVID GWYNNE |
| 22/12/1022 December 2010 | 18/11/10 NO MEMBER LIST |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MRS CLAIRE ROBINSON |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CHAMBERLAIN / 17/11/2010 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CRANE |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVENPORT |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | 18/11/09 NO MEMBER LIST |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EWAN BURGESS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STAYT |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRANE / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS WILSON FRASER / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN KEEVES / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DAVENPORT / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WILLIAMS / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR JACK CHAMBERLAIN |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COCKBAIN / 20/01/2010 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PARNABY |
| 02/01/092 January 2009 | ANNUAL RETURN MADE UP TO 18/11/08 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | ANNUAL RETURN MADE UP TO 18/11/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ANNUAL RETURN MADE UP TO 18/11/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY RESIGNED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | ANNUAL RETURN MADE UP TO 18/11/05 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | ANNUAL RETURN MADE UP TO 18/11/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | ANNUAL RETURN MADE UP TO 18/11/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | ANNUAL RETURN MADE UP TO 18/11/02 |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ANNUAL RETURN MADE UP TO 18/11/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 18/11/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: THE LODGE SUTTON BASSETT MARKET HARBOROUGH LEICS LE16 8HL |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | ANNUAL RETURN MADE UP TO 18/11/99 |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | ANNUAL RETURN MADE UP TO 18/11/98 |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 18/11/97 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ANNUAL RETURN MADE UP TO 18/11/96 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | ANNUAL RETURN MADE UP TO 18/11/95 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | ANNUAL RETURN MADE UP TO 18/11/94 |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/11/9328 November 1993 | ANNUAL RETURN MADE UP TO 18/11/93 |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | ANNUAL RETURN MADE UP TO 18/11/92 |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | COMPANY NAME CHANGED BRITISH BERRICHONE DU CHER SHEEP SOCIETY LIMITED(THE) CERTIFICATE ISSUED ON 05/05/92 |
| 16/03/9216 March 1992 | ANNUAL RETURN MADE UP TO 18/11/91 |
| 23/01/9223 January 1992 | ALTER MEM AND ARTS 26/10/91 |
| 23/01/9223 January 1992 | ALTER MEM AND ARTS 26/10/91 |
| 17/10/9117 October 1991 | ALTER MEM AND ARTS 04/11/89 |
| 24/01/9124 January 1991 | ANNUAL RETURN MADE UP TO 17/11/90 |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | ALTER MEM AND ARTS 04/07/90 |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/9025 January 1990 | ANNUAL RETURN MADE UP TO 18/11/89 |
| 02/11/892 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/896 March 1989 | ANNUAL RETURN MADE UP TO 18/11/88 |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/06/8810 June 1988 | ALTER MEM AND ARTS 191087 |
| 25/05/8825 May 1988 | ANNUAL RETURN MADE UP TO 02/11/87 |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 09/07/869 July 1986 | CERTIFICATE OF INCORPORATION |
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