BLAGDON FARMING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 31/10/2431 October 2024 | Registered office address changed from Blagdon Estate Office Seaton Burn Newcastle upon Tyne NE13 6DE to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2024-10-31 |
| 31/10/2431 October 2024 | Appointment of a voluntary liquidator |
| 31/10/2431 October 2024 | Declaration of solvency |
| 31/10/2431 October 2024 | Resolutions |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK WOOD / 15/11/2017 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK WOOD / 15/11/2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/05/165 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 03/12/153 December 2015 | SECRETARY APPOINTED MR CHRISTOPHER BRIAN STONEHOUSE |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WOOD |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDDLETON |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/04/1521 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/04/1429 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/04/1329 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1218 May 2012 | ALTER ARTICLES 11/05/2012 |
| 18/05/1218 May 2012 | ARTICLES OF ASSOCIATION |
| 10/05/1210 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 1326092 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED THE HONOURABLE MATTHEW WHITE RIDLEY |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR WILLIAM MARK WOOD |
| 27/09/1127 September 2011 | INC SHARE CAP 21/09/2011 |
| 27/09/1127 September 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/1122 July 2011 | 14/04/11 FULL LIST AMEND |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/04/1019 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMORROUGH CARR ELLISON / 14/04/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/07/082 July 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED JOHN MCMORROUGH CARR ELLISON |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | COMPANY NAME CHANGED CROSSCO (256) LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | £ NC 100/1000000 30/04/97 |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: CROSS HOUSE WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE99 1SB |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 07/05/977 May 1997 | RE AGREEMENTS 30/04/97 |
| 07/05/977 May 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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