THE BRITISH PARTHENAIS CATTLE SOCIETY
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Daniel James Ingham on 2025-01-20 |
| 30/01/2530 January 2025 | Registered office address changed from Whitefield Farm Whitefield Wiveliscombe Taunton Somerset TA4 2UW to Buttermilk Hall Farm Meadway Oving Aylesbury Buckinghamshire HP22 4EY on 2025-01-30 |
| 30/01/2530 January 2025 | Termination of appointment of James Jeffery Duerden as a director on 2025-01-20 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-08-03 with no updates |
| 23/01/2523 January 2025 | Appointment of Mrs Gemma Hodges as a secretary on 2025-01-20 |
| 22/01/2522 January 2025 | Termination of appointment of Rebecca Sophie Hurd as a secretary on 2025-01-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Termination of appointment of Sean Marsh as a director on 2023-09-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 15/05/2315 May 2023 | Appointment of Philip Cookes as a director on 2023-04-07 |
| 15/05/2315 May 2023 | Director's details changed for Miss Clare Louise Gelderd on 2023-04-07 |
| 15/05/2315 May 2023 | Director's details changed for Mr Paul Webber on 2023-04-07 |
| 13/05/2313 May 2023 | Termination of appointment of Jonathan Livingstone as a director on 2023-04-07 |
| 13/05/2313 May 2023 | Termination of appointment of Peter Barnaby Wesley as a director on 2023-04-07 |
| 29/03/2329 March 2023 | Director's details changed for Mr Paul Webber on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Termination of appointment of Philip Robert Cookes as a secretary on 2022-10-17 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 24/10/2224 October 2022 | Appointment of Rebecca Sophie Hurd as a secretary on 2022-10-18 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 24/09/2224 September 2022 | Registered office address changed from Barnley View Town Head Eggleston Barnard Castle County Durham DL12 0DE England to Whitefield Farm Whitefield Wiveliscombe Taunton Somerset TA4 2UW on 2022-09-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Registered office address changed from 4 Agricultural Cottage Barston Lane Barston Solihull West Midlands B92 0JJ England to Barnley View Town Head Eggleston Barnard Castle County Durham DL12 0DE on 2021-12-08 |
| 03/08/213 August 2021 | Appointment of Mr Sean Marsh as a director on 2021-08-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 03/08/213 August 2021 | Appointment of Mr Tom Hodges as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Nathan David Janes as a director on 2021-08-01 |
| 02/08/212 August 2021 | Termination of appointment of Ashleigh Louise Fayers Barker as a secretary on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Mr Jonathan Livingstone as a director on 2021-08-01 |
| 02/08/212 August 2021 | Director's details changed for Mr Paul Webber on 2021-08-01 |
| 02/08/212 August 2021 | Appointment of Mr Philip Robert Cookes as a secretary on 2021-08-01 |
| 02/08/212 August 2021 | Registered office address changed from Abbey Farm Abbey Farm Ellerton Abbey Richmond North Yorkshire DL11 6AN England to 4 Agricultural Cottage Barston Lane Barston Solihull West Midlands B92 0JJ on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of William Charles Bradley as a director on 2021-08-01 |
| 31/07/2131 July 2021 | Termination of appointment of Neil Armstrong as a director on 2021-06-04 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY COOKES |
| 06/05/206 May 2020 | SECRETARY APPOINTED MRS ASHLEIGH LOUISE FAYERS BARKER |
| 06/05/206 May 2020 | Registered office address changed from , 12 Three Bridges, Ulverston, LA12 0HG, England to Abbey Farm Abbey Farm Ellerton Abbey Richmond North Yorkshire DL11 6AN on 2020-05-06 |
| 06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 12 THREE BRIDGES ULVERSTON LA12 0HG ENGLAND |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 12, THREE BRIDGES, 12, THREE BRIDGES ULVERSTON CUMBRIA LA12 0HG ENGLAND |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM HIGH TARNS FARM SILLOTH WIGTON CUMBRIA CA7 4NQ ENGLAND |
| 24/09/1924 September 2019 | Registered office address changed from , High Tarns Farm Silloth, Wigton, Cumbria, CA7 4NQ, England to Abbey Farm Abbey Farm Ellerton Abbey Richmond North Yorkshire DL11 6AN on 2019-09-24 |
| 24/09/1924 September 2019 | Registered office address changed from , 12, Three Bridges, 12, Three Bridges, Ulverston, Cumbria, LA12 0HG, England to Abbey Farm Abbey Farm Ellerton Abbey Richmond North Yorkshire DL11 6AN on 2019-09-24 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY COOKES |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY IRENE ARMSTRONG |
| 02/08/192 August 2019 | SECRETARY APPOINTED MRS ROSEMARY MARGARET COOKES |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MRS ROSEMARY MARGARET COOKES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM WILLOW CREEK FARM TETNEY GRIMSBY N E LINCS DN36 5JZ |
| 03/06/193 June 2019 | Registered office address changed from , Willow Creek Farm, Tetney, Grimsby, N E Lincs, DN36 5JZ to Abbey Farm Abbey Farm Ellerton Abbey Richmond North Yorkshire DL11 6AN on 2019-06-03 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR MATTHEW GEORGE BARKER |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR NATHAN DAVID JANES |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MISS CLARE LOUISE GELDERD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY COOKES |
| 24/05/1824 May 2018 | SECRETARY APPOINTED MRS IRENE ANN ARMSTRONG |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEBBER / 12/05/2018 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR PAUL WEBBER |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONKHOUSE |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR DANIEL JAMES INGHAM |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HORN |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1616 June 2016 | SAIL ADDRESS CREATED |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, SECRETARY PETER WESLEY |
| 16/06/1616 June 2016 | 26/05/16 NO MEMBER LIST |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES BENTHAM |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BENTHAM |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR JAMES JEFFERY DUERDEN |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MRS ROSEMARY MARGARET COOKES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR NEIL ARMSTRONG |
| 16/06/1516 June 2015 | 26/05/15 NO MEMBER LIST |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | 26/05/14 NO MEMBER LIST |
| 25/02/1425 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | 26/05/13 NO MEMBER LIST |
| 23/06/1323 June 2013 | DIRECTOR APPOINTED MR ANDREW POWLEY |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN MARGARET GREENWOOD / 01/09/2012 |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | 26/05/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/06/114 June 2011 | 26/05/11 NO MEMBER LIST |
| 28/10/1028 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID MONKHOUSE |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY ARMSTRONG |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARNABY WESLEY / 26/05/2010 |
| 21/06/1021 June 2010 | 26/05/10 NO MEMBER LIST |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES BRADLEY / 26/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARSHALL TAYLOR / 26/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HORN / 26/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MISS GILL GREENWOOD |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR MILES BENTHAM |
| 21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER BARNABY WESLEY / 26/05/2010 |
| 19/06/1019 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY ARMSTRONG |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 26/05/09 |
| 16/06/0916 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | ANNUAL RETURN MADE UP TO 09/04/08 |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | ANNUAL RETURN MADE UP TO 09/04/07 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: EASTCOTE HALL FARM BARSTON LANE, HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0HR |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 09/04/06 |
| 13/06/0613 June 2006 | |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | ANNUAL RETURN MADE UP TO 09/04/05 |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | ANNUAL RETURN MADE UP TO 09/04/04 |
| 01/04/041 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0313 April 2003 | ANNUAL RETURN MADE UP TO 09/04/03 |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 09/04/02 |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/10/0112 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | ANNUAL RETURN MADE UP TO 09/04/01 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | ANNUAL RETURN MADE UP TO 09/04/00 |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | ANNUAL RETURN MADE UP TO 09/04/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: HERTFORDSHIRE COLLEGE OF AGRICULTURE & HORTICULTURE, OAKLANDS, ST., ALBANS, AL4 0JA. |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | ANNUAL RETURN MADE UP TO 09/04/98 |
| 13/01/9813 January 1998 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | ANNUAL RETURN MADE UP TO 09/04/97 |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | ANNUAL RETURN MADE UP TO 29/04/96 |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | ANNUAL RETURN MADE UP TO 18/06/95 |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | SECRETARY RESIGNED |
| 18/07/9418 July 1994 | SECRETARY RESIGNED |
| 18/07/9418 July 1994 | ANNUAL RETURN MADE UP TO 18/06/94 |
| 18/07/9418 July 1994 | NEW SECRETARY APPOINTED |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | ANNUAL RETURN MADE UP TO 18/06/93 |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | ANNUAL RETURN MADE UP TO 18/06/92 |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | ANNUAL RETURN MADE UP TO 18/06/91 |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | NEW SECRETARY APPOINTED |
| 21/02/9121 February 1991 | SECRETARY RESIGNED |
| 02/11/902 November 1990 | ANNUAL RETURN MADE UP TO 30/06/90 |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/03/9015 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 14/02/90 |
| 15/03/9015 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/10/895 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/892 October 1989 | ALTER MEM AND ARTS 110489 |
| 02/10/892 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 2 BACHES STREET LONDON NI 6UB |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | COMPANY NAME CHANGED SECTORABLE LIMITED CERTIFICATE ISSUED ON 01/08/89 |
| 29/12/8829 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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