AYLESBURY MUSHROOMS (FARMS) LIMITED
Company Documents
Date | Description |
---|---|
12/02/2412 February 2024 New | Confirmation statement made on 2024-02-12 with updates |
16/08/2316 August 2023 | Director's details changed for Mr Charles William Nicholson Stewart-Wood on 2023-08-16 |
16/08/2316 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
01/02/231 February 2023 | Appointment of Mr Charles William Nicholson Stewart-Wood as a director on 2022-12-22 |
16/01/2316 January 2023 | Second filing for the appointment of Camilla Elizabeth Earnshaw as a director |
04/01/234 January 2023 | Appointment of Mr Edward John Henry Stewart-Wood as a director on 2022-12-21 |
04/01/234 January 2023 | Appointment of Camilla Elizabeth Earnshaw as a director on 2022-12-21 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O V J HANCOCK & CO LTD THE LONG BARN THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG |
03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O V J HANCOCK & CO LTD THE LONG BARN THE OLD BREWERY PRIORY LANE BURFORD OXFORDSHIRE OX18 4SG |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NICHOLSON STEWART-WOOD / 02/08/2016 |
09/08/169 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEGGETT / 02/08/2016 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
18/08/1518 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
11/08/1411 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
12/05/1412 May 2014 | SECTION 519 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
23/08/1323 August 2013 | SAIL ADDRESS CREATED |
23/08/1323 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM ELMWOOD HOUSE BURFORD ROAD BLACK BOURTON BAMPTON OXFORDSHIRE OX18 2PL UNITED KINGDOM |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
30/08/1230 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
22/09/1122 September 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 35 PAUL STREET LONDON EC2A 4UQ |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
24/08/1024 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
19/08/0919 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/08/0827 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
20/08/0720 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/08/0616 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/09/058 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/08/0416 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
31/08/0331 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/09/0120 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
03/07/013 July 2001 | COMPANY NAME CHANGED AYLESBURY MUSHROOMS LIMITED CERTIFICATE ISSUED ON 03/07/01 |
03/07/013 July 2001 | COMPANY NAME CHANGED AYLESBURY MUSHROOMS LIMITED CERTIFICATE ISSUED ON 03/07/01; RESOLUTION PASSED ON 29/06/01 |
03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 |
21/09/0021 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
21/09/0021 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/00 |
21/09/0021 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/08/9925 August 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
26/03/9926 March 1999 | SECRETARY RESIGNED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/09/9822 September 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
18/07/9818 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
31/07/9731 July 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/08/9613 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/07/9524 July 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
13/02/9513 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
07/11/947 November 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
07/10/947 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/944 March 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
02/08/932 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
18/06/9318 June 1993 | ALTER MEM AND ARTS 02/06/93 |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/08/923 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 13 CHRISTOPHER ST LONDON EC2A 2BS |
20/08/9120 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
09/01/919 January 1991 | RETURN MADE UP TO 02/08/90; NO CHANGE OF MEMBERS |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/12/8913 December 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/10/8817 October 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/08/874 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
18/09/8618 September 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
14/11/4514 November 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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