YARDE FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/09/2230 September 2022 | Satisfaction of charge 6 in full |
| 30/09/2230 September 2022 | Satisfaction of charge 4 in full |
| 30/09/2230 September 2022 | Satisfaction of charge 5 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 02/11/212 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 09/01/209 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/02/1914 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FELTON |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MR THAMER HAMANDI |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE TAYLOR |
| 15/03/1715 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM BUCKINGHAM COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU ENGLAND |
| 09/02/179 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 09/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 09/02/2017 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ROBERT ROGERS |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS ALISON BROGAN |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID BENDER |
| 24/03/1624 March 2016 | CURRSHO FROM 31/10/2016 TO 30/06/2016 |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FELTON |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILSON |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM MAPLE HOUSE ASPEN WAY YALBERTON PAIGNTON DEVON TQ4 7QR |
| 16/03/1616 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MICHAEL CHRISTIAN PAUL GILSON |
| 19/05/1519 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 27/02/1527 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 27/02/1427 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY BULLER |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM MAPLE HOUSE ASPEN WAY YALEBERTON PAIGNTON DEVON TQ4 7QR |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 20/03/1320 March 2013 | SAIL ADDRESS CHANGED FROM: 12 TOR HILL ROAD CASTLE CIRCUS TORQUAY DEVON TQ2 5RB |
| 20/03/1320 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 01/03/121 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/02/1122 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 09/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 04/06/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WAYNE BULLER / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JNR FELTON / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 01/02/2010 |
| 26/02/1026 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE TAYLOR / 01/02/2010 |
| 26/02/1026 February 2010 | SAIL ADDRESS CREATED |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FELTON / 01/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0825 September 2008 | COMPANY NAME CHANGED TAMAR VALLEY PRODUCTS LIMITED CERTIFICATE ISSUED ON 25/09/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MARK FELTON |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MICHAEL FELTON |
| 13/08/0813 August 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MARSDEN |
| 13/08/0813 August 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE TAYLOR |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM THE CREAMERY BARN CLOSE PLYMPTON PLYMOUTH DEVON PL7 5HQ |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY A & Z ACCOUNTANCY SERVICES LIMITED |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED GARRY WAYNE BULLER |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0615 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/04/0414 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 91 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HB |
| 20/02/0320 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | AUDITOR'S RESIGNATION |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | COMPANY NAME CHANGED FRASCATTI FOODS LIMITED CERTIFICATE ISSUED ON 29/06/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | AUDITOR'S RESIGNATION |
| 08/04/988 April 1998 | AUDITOR'S RESIGNATION |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | S252 DISP LAYING ACC 08/08/97 |
| 26/08/9726 August 1997 | S386 DISP APP AUDS 08/08/97 |
| 26/08/9726 August 1997 | S366A DISP HOLDING AGM 08/08/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 09/05/949 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: UNIT 8 POMPHLETT FARM INDUSTRIAL ESTATE, BROXTON DRIVE BILLACOMBE PLYMOUTH PL9 7BG |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | NC INC ALREADY ADJUSTED 29/08/90 |
| 19/09/9019 September 1990 | £ NC 1000/199000 29/08 |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 2 MARLBOROUGH ROAD NORTH HILL PLYMOUTH DEVON PL4 8LP |
| 19/07/9019 July 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/11/8829 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | ALTER MEM AND ARTS 090688 |
| 23/08/8823 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/883 August 1988 | COMPANY NAME CHANGED FOCUSFULL LIMITED CERTIFICATE ISSUED ON 04/08/88 |
| 09/06/889 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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