CONCEPT FARM MACHINERY LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Total exemption full accounts made up to 2024-11-30

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16/07/2516 July 2025 Confirmation statement made on 2025-06-27 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-11-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/08/2321 August 2023 Total exemption full accounts made up to 2022-11-30

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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19/06/1919 June 2019 30/11/18 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/11/1820 November 2018 PREVSHO FROM 28/11/2017 TO 27/11/2017

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20/08/1820 August 2018 PREVSHO FROM 29/11/2017 TO 28/11/2017

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 30/11/16 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAMBATTISTA ALEOTTI

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/08/156 August 2015 SECRETARY'S CHANGE OF PARTICULARS / GIAMBATISTA ALEOTTI / 05/09/2014

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06/08/156 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIAMBATISTA ALEOTTI / 05/09/2014

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05/09/145 September 2014 SECRETARY'S CHANGE OF PARTICULARS / GIAMBATTISTA ALEOTTI / 05/09/2014

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05/09/145 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIAMBATTISTA ALEOTTI / 05/09/2014

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05/09/145 September 2014 Annual return made up to 16 July 2014 with full list of shareholders

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03/09/143 September 2014 30/11/13 TOTAL EXEMPTION FULL

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02/09/132 September 2013 Annual return made up to 16 July 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/10/124 October 2012 30/11/11 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GIANBATTISTA ALEOTTI / 25/05/2012

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17/08/1217 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY LEGAL CONSULTANTS LIMITED

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / GIANBATTISTA ALEOTTI / 25/05/2012

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20/10/1120 October 2011 16/07/11 NO CHANGES

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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10/03/1110 March 2011 24/01/11 STATEMENT OF CAPITAL GBP 500100

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29/10/1029 October 2010 DIRECTOR APPOINTED EDOARDO ARTURO PIETRO ALEOTTI

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIANBATTISTA ALEOTTI / 16/07/2010

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28/07/1028 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL CONSULTANTS LIMITED / 16/07/2010

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28/07/1028 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GIANBATTISTA ALEOTTI / 16/07/2010

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28/07/1028 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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20/05/1020 May 2010 25/11/09 STATEMENT OF CAPITAL GBP 100

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29/04/1029 April 2010 ALLOTMENT OF REDEEMABLE SHARES 25/11/2009

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/08/0927 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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05/09/085 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/09/0712 September 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR RESIGNED

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/09/057 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/07/0421 July 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/09/0319 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/09/0217 September 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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17/07/0117 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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16/04/0016 April 2000 REGISTERED OFFICE CHANGED ON 16/04/00 FROM: 65 NEW CAVENDISH STREET LONDON W1M 7RD

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16/08/9916 August 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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06/04/996 April 1999 DELIVERY EXT'D 3 MTH 31/07/98

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17/02/9917 February 1999 REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 8/10 BULSTRODE STREET LONDON W1M 6AH

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19/10/9819 October 1998 RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 DELIVERY EXT'D 3 MTH 31/07/97

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/08/9720 August 1997 RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 DELIVERY EXT'D 3 MTH 31/07/96

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30/10/9630 October 1996 RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS

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05/06/965 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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19/09/9519 September 1995 NEW DIRECTOR APPOINTED

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24/07/9524 July 1995 RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 DIRECTOR'S PARTICULARS CHANGED

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07/07/947 July 1994 RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS

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15/03/9415 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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10/01/9410 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/9329 July 1993 RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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15/07/9215 July 1992 RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS

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06/09/916 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/07/9127 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9116 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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