THE JOLLY FARMER (COOKHAM DEAN) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 23/01/2523 January 2025 | Secretary's details changed for Richard Campin on 2025-01-20 |
| 22/01/2522 January 2025 | Director's details changed for Mr Martin Roland Ebbetts on 2025-01-20 |
| 22/01/2522 January 2025 | Director's details changed for Mr Peter David Austen on 2025-01-20 |
| 22/01/2522 January 2025 | Director's details changed for Robert Mandeville on 2025-01-20 |
| 22/01/2522 January 2025 | Director's details changed for Mr Richard Michael Campin on 2025-01-20 |
| 22/01/2522 January 2025 | Director's details changed for Mr Jonathan Lawford Hamilton on 2025-01-20 |
| 22/01/2522 January 2025 | Director's details changed for Mrs Susan Teasdale on 2025-01-20 |
| 22/01/2522 January 2025 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-22 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Director's details changed for Robert Mandeville on 2023-10-09 |
| 09/10/239 October 2023 | Director's details changed for Mrs Susan Teasdale on 2023-10-09 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 24/10/2224 October 2022 | Registered office address changed from C/O Donald Reid & Co Prince Albert Street 20 King Street Maidenhead, Berks SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 2022-10-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/10/2122 October 2021 | Termination of appointment of Maureen Anne Reid as a director on 2021-01-18 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/01/2122 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOISER |
| 27/02/2027 February 2020 | DIRECTOR APPOINTED MRS SUSAN TEASDALE |
| 09/12/199 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/01/1916 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 22/01/1822 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR MARTIN ROLAND EBBETTS |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 20/02/1720 February 2017 | ADOPT ARTICLES 16/01/2017 |
| 08/02/178 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/178 February 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/178 February 2017 | CONSOLIDATION OF SHARES 16/01/2017 |
| 08/02/178 February 2017 | CONSOLIDATION 16/01/17 |
| 08/02/178 February 2017 | 16/01/17 STATEMENT OF CAPITAL GBP 147500 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR PETER DAVID AUSTEN |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JERZY WIELECHOWSKI |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 07/06/167 June 2016 | ADOPT ARTICLES 18/01/2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/10/1530 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/11/1410 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | PREVEXT FROM 30/06/2014 TO 30/09/2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED RICHARD CAMPIN |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED LADY MAUREEN ANNE REID |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUNG |
| 14/01/1414 January 2014 | SECRETARY APPOINTED RICHARD CAMPIN |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET ROBINSON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEASDALE |
| 02/12/132 December 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR JERZY SYXTUS WOJCIECH WIELECHOWSKI |
| 14/11/1214 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TEASDALE / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID MICHAEL SMITH / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWFORD HAMILTON / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARDING YOUNG / 05/11/2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOISER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BENSON |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/10/1020 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNA ROBINSON / 18/10/2010 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFERY PALMER MOORE |
| 08/01/108 January 2010 | DIRECTOR APPOINTED NICHOLAS JOHN TEASDALE |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/12/0914 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 17/12/0817 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD HARDING YOUNG |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCULLAGH |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | RETURN MADE UP TO 08/10/05; NO CHANGE OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 08/10/04; CHANGE OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 08/10/02; CHANGE OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 08/10/96; CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 08/10/95; CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/09/9317 September 1993 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/929 April 1992 | RETURN MADE UP TO 08/10/91; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | RETURN MADE UP TO 08/10/89; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 08/10/90; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | SECRETARY RESIGNED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: HOCKETT HILL COOKHAM DEAN BERKSHIRE |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/01/9025 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/08/8925 August 1989 | DISSOLUTION DISCONTINUED |
| 24/07/8924 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | WD 09/11/88 AD 02/07/87-30/09/87 £ SI 140000@1=140000 £ IC 2/140002 |
| 06/10/886 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 19/02/8819 February 1988 | £ NC 10000/250000 |
| 19/02/8819 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/87 |
| 01/02/881 February 1988 | ALTER MEM AND ARTS 060687 |
| 17/12/8717 December 1987 | COMPANY NAME CHANGED THREE D LIMITED CERTIFICATE ISSUED ON 18/12/87 |
| 30/11/8730 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 24/06/8224 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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