COMPASSION IN WORLD FARMING (TRADING COMPANY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 12/12/2312 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/12/234 December 2023 | Secretary's details changed for Kathryn Flanagan on 2023-11-24 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 28/11/2328 November 2023 | Termination of appointment of Philip John Lymbery as a secretary on 2023-11-24 |
| 28/11/2328 November 2023 | Appointment of Kathryn Flanagan as a secretary on 2023-11-24 |
| 28/11/2328 November 2023 | Appointment of Sir David Christopher Andrew Madden as a director on 2023-11-24 |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 16/11/2216 November 2022 | Termination of appointment of Arthur Jeremy Hayward as a director on 2022-11-11 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1615 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JEREMY HAYWARD / 15/05/2013 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JAMES / 15/05/2013 |
| 03/06/133 June 2013 | ADOPT ARTICLES 12/10/2012 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOORD |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH FRANCES PETRINI / 01/01/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN FOORD / 05/11/2011 |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LYMBERY / 04/08/2011 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN LYMBERY / 04/08/2011 |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN FOORD / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN LYMBERY / 07/12/2009 |
| 01/02/091 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ARTHUR JEREMY HAYWARD |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROSEMARY MARSHALL |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: SECOND FLOOR RIVER COURT MILL LANE GODALMING SURREY GU7 1EZ |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED COMPASSION IN WORLD FARMING LIMI TED CERTIFICATE ISSUED ON 27/06/07 |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: CHARLES HOUSE 5A CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED JUDGEDANCE LIMITED CERTIFICATE ISSUED ON 01/04/95 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | ALTER MEM AND ARTS 17/02/95 |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/12/9420 December 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/946 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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