DAVID CARGILL (FARMS) LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-09-30

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05/03/245 March 2024 Confirmation statement made on 2024-02-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-24 with no updates

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14/01/2214 January 2022 Appointment of Mrs Maureen Cargill as a secretary on 2022-01-01

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14/01/2214 January 2022 Termination of appointment of Carol Catchpole as a secretary on 2022-01-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/04/2122 April 2021 30/09/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/05/204 May 2020 30/09/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/04/1826 April 2018 30/09/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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09/03/189 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROSS BOWSER CARGILL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/03/172 March 2017 DIRECTOR APPOINTED MRS MAUREEN CARGILL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/03/1610 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/03/1524 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1417 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/03/135 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/03/126 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/04/115 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/03/1025 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/04/095 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/03/084 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/04/075 April 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/04/0611 April 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/04/0518 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/03/046 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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05/07/035 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/03/0317 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 SECRETARY RESIGNED

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31/05/0231 May 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/03/024 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/02/0127 February 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS; AMEND

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05/09/005 September 2000 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS; AMEND

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/03/001 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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10/05/9910 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/03/9917 March 1999 RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/02/9823 February 1998 RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 REGISTERED OFFICE CHANGED ON 27/10/97 FROM: WALNUT TREE FARM BENACRE, WRENTHAM BECCLES SUFFOLK NR34 7LH

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02/07/972 July 1997 £ NC 85000/160000 25/06/97

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02/07/972 July 1997 NC INC ALREADY ADJUSTED 25/06/97

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02/04/972 April 1997 REGISTERED OFFICE CHANGED ON 02/04/97 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX

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02/04/972 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/972 April 1997 S369(4) SHT NOTICE MEET 26/03/97

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02/04/972 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/972 April 1997 DIRECTOR RESIGNED

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02/04/972 April 1997 NEW SECRETARY APPOINTED

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02/04/972 April 1997 NEW DIRECTOR APPOINTED

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02/04/972 April 1997 NC INC ALREADY ADJUSTED 26/03/97

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02/04/972 April 1997 ALTER MEM AND ARTS 26/03/97

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02/04/972 April 1997 £ NC 100/85000 26/03/

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02/04/972 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97

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02/04/972 April 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97

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18/03/9718 March 1997 COMPANY NAME CHANGED LEGISLATOR 1312 LIMITED CERTIFICATE ISSUED ON 19/03/97

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24/02/9724 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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