CORNWALL AND DEVON FARMERS LIMITED

Company Documents

DateDescription
13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/10/1523 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY VALERIE SULEY

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR VALERIE SULEY

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06/10/146 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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06/10/146 October 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
THE PREMISES OF CORNWALL FARMERS
LIMITED THREEMILESTONEINDUSTRIAL
ESTATE THREEMILESTONE TRURO
CORNWALL
TR4 9LD

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 DIRECTOR APPOINTED MS VALERIE PATRICIA SULEY

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOTT

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02/04/132 April 2013 SECRETARY APPOINTED MS VALERIE SULEY

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02/04/132 April 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW KNOTT

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24/10/1224 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS

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09/01/129 January 2012 APPOINTMENT TERMINATED, SECRETARY SIMON BIRCH

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS

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09/01/129 January 2012 SECRETARY APPOINTED ANDREW JAMES KNOTT

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09/01/129 January 2012 DIRECTOR APPOINTED SIMON MARK BIRCH

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09/01/129 January 2012 DIRECTOR APPOINTED MR ANDREW JAMES KNOTT

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30/09/1130 September 2011 Annual return made up to 28 September 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK BIRCH / 16/11/2010

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKS

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04/10/104 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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10/05/1010 May 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW COCKS

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10/05/1010 May 2010 SECRETARY APPOINTED SIMON MARK BIRCH

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/11/0923 November 2009 APPOINTMENT TERMINATED, SECRETARY ALLAN HASSALL

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23/11/0923 November 2009 SECRETARY APPOINTED ANDREW JOHN COCKS

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23/11/0923 November 2009 28/09/09 NO CHANGES

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/03/0913 March 2009 SECRETARY APPOINTED MR ALLAN LEONARD HASSALL

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY WILLIAM NICHOLLS

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16/01/0916 January 2009 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/12/0611 December 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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28/10/0528 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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25/03/0425 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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27/04/0327 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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28/01/0328 January 2003 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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19/06/0219 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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02/10/012 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 COMPANY NAME CHANGED
F.HEARD & COMPANY LIMITED
CERTIFICATE ISSUED ON 30/04/01

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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17/10/0017 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 SECRETARY RESIGNED

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15/09/0015 September 2000 NEW SECRETARY APPOINTED

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14/01/0014 January 2000 EXEMPTION FROM APPOINTING AUDITORS 17/12/99

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14/01/0014 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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21/10/9921 October 1999 RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/10/9821 October 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/11/9712 November 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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16/07/9716 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/05/973 May 1997 NEW SECRETARY APPOINTED

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03/05/973 May 1997 DIRECTOR RESIGNED

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03/05/973 May 1997 DIRECTOR RESIGNED

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03/05/973 May 1997 DIRECTOR RESIGNED

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03/05/973 May 1997 DIRECTOR RESIGNED

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03/05/973 May 1997 NEW DIRECTOR APPOINTED

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03/05/973 May 1997 NEW DIRECTOR APPOINTED

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03/05/973 May 1997 NEW DIRECTOR APPOINTED

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03/05/973 May 1997 REGISTERED OFFICE CHANGED ON 03/05/97 FROM:
DOBLES LANE
HOLSWORTHY
DEVON.
EX22 6HN

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13/03/9713 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/9713 March 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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11/02/9711 February 1997 SECRETARY RESIGNED

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30/10/9630 October 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96

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04/10/964 October 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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01/11/951 November 1995 RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS

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02/12/942 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/942 December 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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02/12/942 December 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94

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04/02/944 February 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93

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20/10/9320 October 1993 RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/9329 January 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92

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14/10/9214 October 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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23/01/9223 January 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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03/12/913 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9110 October 1991 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM:
MORWENSTOWE
BUDE
CORNWALL
EX23 9SN

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21/03/9121 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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22/01/9122 January 1991 RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS

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21/01/9121 January 1991 AUDITOR'S RESIGNATION

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08/01/918 January 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/90

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01/08/901 August 1990 S-DIV
29/07/90

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05/03/905 March 1990 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07

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06/10/896 October 1989 NEW DIRECTOR APPOINTED

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03/10/893 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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03/10/893 October 1989 RETURN MADE UP TO 28/09/89; NO CHANGE OF MEMBERS

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22/03/8922 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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22/03/8922 March 1989 RETURN MADE UP TO 03/12/88; NO CHANGE OF MEMBERS

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21/01/8821 January 1988 RETURN MADE UP TO 04/10/87; FULL LIST OF MEMBERS

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21/01/8821 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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20/01/8720 January 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS

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20/01/8720 January 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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