UNDERDOWN FARM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM THE BRAMBLES 11 HEAD STREET TINTINHULL YEOVIL SOMERSET BA22 8QH |
09/02/159 February 2015 | DECLARATION OF SOLVENCY |
09/02/159 February 2015 | SPECIAL RESOLUTION TO WIND UP |
09/02/159 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROUTH / 10/12/2013 |
07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/01/1418 January 2014 | REGISTERED OFFICE CHANGED ON 18/01/2014 FROM UNDERDOWN FARM YARCOMBE HONITON DEVON EX14 9BJ |
06/01/146 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
04/01/144 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AMAND ROUTH / 01/12/2013 |
13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
29/10/1329 October 2013 | DIRECTOR APPOINTED MRS JOHANNA WORCESTER |
29/10/1329 October 2013 | DIRECTOR APPOINTED MR MARK ANDREW ROUTH |
18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/12/1213 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROUTH / 12/12/2012 |
13/12/1213 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE ROUTH / 13/12/2012 |
13/12/1213 December 2012 | SECRETARY APPOINTED MR NICHOLAS GEORGE ROUTH |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUTH |
12/12/1212 December 2012 | SECRETARY APPOINTED MR NICHOLAS GEORGE ROUTH |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROUTH |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
16/12/1116 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
05/09/115 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY ENID ROUTH |
04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ENID ROUTH |
04/08/114 August 2011 | SECRETARY APPOINTED MR RICHARD HENRY CHARLES ROUTH |
04/08/114 August 2011 | DIRECTOR APPOINTED MR NICHOLAS GEORGE ROUTH |
04/08/114 August 2011 | DIRECTOR APPOINTED MR CHARLES AMAND ROUTH |
16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
22/07/1022 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
17/12/0917 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID ROUTH / 01/10/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY CHARLES ROUTH / 01/10/2009 |
10/09/0910 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
12/12/0712 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
05/08/075 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
13/12/0613 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
09/02/069 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
22/12/0422 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
06/12/046 December 2004 | AUDITOR'S RESIGNATION |
18/11/0418 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
18/12/0318 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0220 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
03/09/023 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
14/12/0114 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
11/12/0111 December 2001 | S366A DISP HOLDING AGM 03/12/01 S252 DISP LAYING ACC 03/12/01 |
08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/12/018 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/07/0130 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
08/02/018 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
19/12/9919 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
16/12/9816 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
07/01/987 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/12/9616 December 1996 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
22/12/9522 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
22/12/9522 December 1995 | DIRECTOR RESIGNED |
06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
10/01/9510 January 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/12/947 December 1994 | COMPANY NAME CHANGED GODMINSTER FARMS LIMITED CERTIFICATE ISSUED ON 08/12/94 |
05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ |
25/11/9425 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/01/9412 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: GODMINSTER MANOR BRUTON SOMERSET BA10 0NE |
09/11/939 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/12/9222 December 1992 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
13/01/9213 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
15/01/9115 January 1991 | RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
08/02/908 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
03/02/893 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
11/12/8711 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
30/01/8730 January 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
13/05/8013 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company