THE HOLSTEIN FRIESIAN SOCIETY OF GREAT BRITAIN AND IRELAND
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Sue Cope as a director on 2023-02-28 |
| 08/03/238 March 2023 | Appointment of Mrs Melanie Harmitt as a director on 2023-02-28 |
| 08/03/238 March 2023 | Registered office address changed from Speir House Stafford Park 1 Telford TF3 3BD England to Scope House Hortonwood 33 Telford TF1 7EX on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MS SUE COPE |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 14/11/1714 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM SCOTSBRIDGE HOUSE SCOTS HILL RICKMANSWORTH HERTS WD3 3BB |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY BARKER |
| 17/03/1717 March 2017 | SECRETARY APPOINTED MRS MELANIE HARMITT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR RICHARD GUIVER JONES |
| 15/08/1615 August 2016 | 20/04/16 NO MEMBER LIST |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MS SALLY IRENE BARKER |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY STUART RAYNER |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART RAYNER |
| 23/02/1623 February 2016 | SECRETARY APPOINTED MR STUART PAUL RAYNER |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FREESTONE |
| 23/02/1623 February 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR STUART PAUL RAYNER |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREESTONE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | 20/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD EVANS |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
| 31/12/1431 December 2014 | SECRETARY APPOINTED MR STEPHEN MICHAEL FREESTONE |
| 31/12/1431 December 2014 | DIRECTOR APPOINTED MR STEPHEN MICHAEL FREESTONE |
| 30/09/1430 September 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 09/05/149 May 2014 | 20/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GREG WATSON |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR RICHARD PETER EVANS |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY WATSON |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MR RICHARD PETER EVANS |
| 24/04/1324 April 2013 | 20/04/13 NO MEMBER LIST |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | 20/04/12 NO MEMBER LIST |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | 20/04/11 NO MEMBER LIST |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR GREG WATSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WARD |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | 20/04/10 NO MEMBER LIST |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | ANNUAL RETURN MADE UP TO 20/04/09 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HEWITT |
| 03/07/083 July 2008 | DIRECTOR APPOINTED GREGORY WARD |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 20/04/08 |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/05/0725 May 2007 | ANNUAL RETURN MADE UP TO 20/04/07 |
| 18/02/0718 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/05/0518 May 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0417 May 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 29/04/0229 April 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 31/10/0031 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/09/00 |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | ANNUAL RETURN MADE UP TO 20/04/00 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | ANNUAL RETURN MADE UP TO 20/04/99 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | ADOPT MEM AND ARTS 17/12/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | ANNUAL RETURN MADE UP TO 20/04/98 |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | ANNUAL RETURN MADE UP TO 20/04/97 |
| 19/12/9619 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | ANNUAL RETURN MADE UP TO 20/04/96 |
| 20/05/9620 May 1996 | ALTER MEM AND ARTS 24/04/96 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | ANNUAL RETURN MADE UP TO 20/04/95 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | ALTER MEM AND ARTS 07/12/94 |
| 13/05/9413 May 1994 | ANNUAL RETURN MADE UP TO 20/04/94 |
| 13/05/9413 May 1994 | ALTER MEM AND ARTS 14/04/94 |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | ANNUAL RETURN MADE UP TO 20/04/93 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 21/05/9321 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9321 May 1993 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | ANNUAL RETURN MADE UP TO 20/04/92 |
| 11/05/9211 May 1992 | ALTER MEM AND ARTS 30/04/92 |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | ANNUAL RETURN MADE UP TO 18/04/91 |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9030 May 1990 | ANNUAL RETURN MADE UP TO 20/04/90 |
| 30/05/9030 May 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | ALTER MEM AND ARTS 19/04/90 |
| 31/05/8931 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8922 May 1989 | ALTER MEM AND ARTS 200489 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | ANNUAL RETURN MADE UP TO 21/04/89 |
| 20/09/8820 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/888 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | ANNUAL RETURN MADE UP TO 22/04/88 |
| 02/06/882 June 1988 | ALTER MEM AND ARTS 210488 |
| 27/05/8827 May 1988 | COMPANY NAME CHANGED BRITISH FRIESIAN CATTLE SOCIETY OF GREAT BRITAIN & IRELAND (THE) CERTIFICATE ISSUED ON 31/05/88 |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/07/8731 July 1987 | COMPANY TYPE CHANGED FROM 99160 TO PRI30 |
| 22/06/8722 June 1987 | 24/04/87 NSC |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | ALTER MEM AND ARTS 230487 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | NEW DIRECTOR APPOINTED |
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