UPPER COLN FARM AND STUD LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-19 with updates |
| 19/10/2419 October 2024 | Cessation of Rosina Jane Tufnell as a person with significant control on 2024-10-10 |
| 19/10/2419 October 2024 | Cessation of Mark Henry Tufnell as a person with significant control on 2024-10-10 |
| 19/10/2419 October 2024 | Notification of Albemarle Mark Barnaby Tufnell as a person with significant control on 2024-10-10 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/11/1510 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/11/1416 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY TUFNELL / 01/11/2011 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY TUFNELL / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA JANE TUFNELL / 19/10/2009 |
| 06/02/096 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK TUFNELL / 19/10/2008 |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROSINA TUFNELL / 19/10/2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: TRINLEY COTTAGE MAIN ROAD TIRLEY GLOUCESTERSHIRE GL19 4EU |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | NC INC ALREADY ADJUSTED 01/08/07 |
| 11/08/0711 August 2007 | £ NC 1000/3138 01/08/0 |
| 11/08/0711 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: C/O LANE FOX 15 DYER STREET CIRENCESTER GLOUCESTERSHIRE GL7 2PP |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED C.R. FARMS (UK) LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/02/0015 February 2000 | AUDITOR'S RESIGNATION |
| 05/11/995 November 1999 | RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: THE MEAD HOUSE (MW) THOMAS STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AZ |
| 01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/01/9415 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9415 January 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9313 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED COPYBATCH LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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