APETHORPE FARM LIMITED

Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2024-11-21 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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04/10/234 October 2023 Appointment of Lady Joanna Clare Brassey as a director on 2023-09-29

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04/10/234 October 2023 Termination of appointment of David Hugh Charles Pardoe as a director on 2023-09-29

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14/07/2314 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Confirmation statement made on 2022-11-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1419 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/06/1424 June 2014 DIRECTOR APPOINTED BRASSEY, EDWARD

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSEY

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17/12/1317 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/11/1229 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1123 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/0923 November 2009 Annual return made up to 21 November 2009 with full list of shareholders

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0826 November 2008 21/11/08 NO MEMBER LIST

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26/11/0726 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0520 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/12/047 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/12/026 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/016 December 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/12/981 December 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 � NC 1000000/2000000 26/03/98

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07/04/987 April 1998 NC INC ALREADY ADJUSTED 26/03/98

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02/04/982 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/982 April 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: G OFFICE CHANGED 02/04/98 THE ESTATE OFFICE APETHORPE PETERBOROUGH CAMBS PE8 5DL

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02/04/982 April 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98

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02/04/982 April 1998 NEW DIRECTOR APPOINTED

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: G OFFICE CHANGED 17/03/98 SECOND FLOOR STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF

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11/03/9811 March 1998 COMPANY NAME CHANGED APETHORPE ESTATE LIMITED CERTIFICATE ISSUED ON 12/03/98

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03/12/973 December 1997 SECRETARY RESIGNED

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03/12/973 December 1997 REGISTERED OFFICE CHANGED ON 03/12/97 FROM: G OFFICE CHANGED 03/12/97 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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03/12/973 December 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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