WILDMORE FARMS

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DateDescription
13/10/2513 October 2025 NewDirector's details changed for Mr Stuart Douglas Grant on 2025-10-08

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13/10/2513 October 2025 NewDirector's details changed for Mr Ian William Alistair Grant on 2025-10-08

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13/05/2513 May 2025 Change of details for Ian Grant Farms as a person with significant control on 2025-05-07

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with updates

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24/02/2524 February 2025 Notification of Ian Grant Farms as a person with significant control on 2024-11-19

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20/02/2520 February 2025

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09/12/249 December 2024 Memorandum and Articles of Association

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09/12/249 December 2024 Resolutions

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05/12/245 December 2024 Cessation of Ig & Sg Holdings Limited as a person with significant control on 2024-11-19

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30/11/2430 November 2024 Memorandum and Articles of Association

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18/10/2418 October 2024 Allotment of a new class of shares by an unlimited company

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18/10/2418 October 2024 Resolutions

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09/10/249 October 2024

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09/10/249 October 2024 Notification of Ig & Sg Holdings Limited as a person with significant control on 2024-10-08

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09/10/249 October 2024 Cessation of Graham Clive Holdich Smith as a person with significant control on 2024-10-08

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09/10/249 October 2024 Cessation of Emma Grant as a person with significant control on 2024-10-08

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09/10/249 October 2024

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09/10/249 October 2024 Statement of capital on 2024-10-09

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09/10/249 October 2024 Resolutions

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09/10/249 October 2024 Cessation of Ian William Alistair Grant as a person with significant control on 2024-10-08

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08/10/248 October 2024 Statement of capital on 2024-10-08

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08/10/248 October 2024

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08/10/248 October 2024 Resolutions

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08/10/248 October 2024

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10/05/2410 May 2024 Change of details for Mrs Emma Grant as a person with significant control on 2024-04-30

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with no updates

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10/05/2410 May 2024 Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 2024-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-30 with no updates

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05/05/235 May 2023 Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 2023-05-05

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25/04/2325 April 2023 Change of details for Mr Ian William Alistair Grant as a person with significant control on 2023-04-25

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06/05/226 May 2022 Confirmation statement made on 2022-04-30 with no updates

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25/06/2125 June 2021 Change of details for Mr Ian William Alistair Grant as a person with significant control on 2021-06-21

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25/06/2125 June 2021 Director's details changed for Mr Ian William Alistair Grant on 2021-06-21

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25/06/2125 June 2021 Director's details changed for Mr Stuart Douglas Grant on 2021-06-21

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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11/09/1811 September 2018 SAIL ADDRESS CHANGED FROM: C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR UNITED KINGDOM

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM ALISTAIR GRANT / 21/02/2018

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23/04/1823 April 2018 PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM ALISTAIR GRANT / 21/02/2018

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23/04/1823 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1530 April 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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18/03/1318 March 2013 ARTICLES OF ASSOCIATION

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18/03/1318 March 2013 VARYING SHARE RIGHTS AND NAMES

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30/04/1230 April 2012 Annual return made up to 30 April 2012 with full list of shareholders

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05/01/125 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/01/124 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/05/113 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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30/04/1030 April 2010 Annual return made up to 30 April 2010 with full list of shareholders

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21/04/1021 April 2010 SAIL ADDRESS CREATED

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21/04/1021 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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01/05/091 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 LOCATION OF REGISTER OF MEMBERS

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/05/082 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 LOCATION OF REGISTER OF MEMBERS

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18/06/0718 June 2007 RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS

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05/02/075 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 DIRECTOR RESIGNED

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31/05/0631 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 SECRETARY RESIGNED

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11/06/0311 June 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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14/05/0214 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

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31/07/0131 July 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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12/06/0012 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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21/05/9821 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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01/06/961 June 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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15/12/9515 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/05/959 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/06/9427 June 1994 NEW DIRECTOR APPOINTED

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19/05/9419 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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28/05/9328 May 1993 DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992 DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 REGISTERED OFFICE CHANGED ON 25/03/92 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BA

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12/05/9112 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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04/07/904 July 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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25/07/8925 July 1989 RETURN MADE UP TO 27/06/89; NO CHANGE OF MEMBERS

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26/08/8826 August 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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28/08/8728 August 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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16/12/8616 December 1986 NEW DIRECTOR APPOINTED

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23/07/8623 July 1986 RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS

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19/03/7419 March 1974 ALTER MEM AND ARTS

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25/01/6825 January 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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