E C DRUMMOND (AGRICULTURE) LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-02-21 with updates |
| 16/08/2416 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Registration of charge 007150170010, created on 2024-04-26 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-05 with updates |
| 08/05/248 May 2024 | Registration of charge 007150170009, created on 2024-04-26 |
| 11/08/2311 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Change of details for Mr Eric Dixon Drummond as a person with significant control on 2023-04-04 |
| 26/06/2326 June 2023 | Notification of Susanna Mary Stacy Drummond as a person with significant control on 2017-03-20 |
| 28/04/2328 April 2023 | Director's details changed for Mr Alun Morgan Howard on 2023-04-28 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 08/04/228 April 2022 | Director's details changed for Mr Samuel James Drummond on 2022-04-08 |
| 18/02/2218 February 2022 | Director's details changed for Mr Alun Morgan Howard on 2022-02-18 |
| 18/02/2218 February 2022 | Director's details changed for Mr Samuel James Drummond on 2022-02-18 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES DRUMMOND / 14/01/2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR ALUN MORGAN HOWARD |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007150170008 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | ADOPT ARTICLES 03/04/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENJAMIN DRUMMOND / 15/01/2018 |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIC DIXON DRUMMOND / 20/03/2017 |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007150170006 |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007150170007 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED SAMUEL JAMES DRUMMOND |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007150170005 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/03/1513 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/02/1313 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 25100 |
| 05/04/125 April 2012 | SECTION 175 28/03/2012 |
| 05/04/125 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/12/107 December 2010 | COMPANY NAME CHANGED FARMING LAND LIMITED CERTIFICATE ISSUED ON 07/12/10 |
| 07/12/107 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIC DIXON DRUMMOND / 01/10/2009 |
| 12/03/1012 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARY STACY DRUMMOND / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIXON DRUMMOND / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BENJAMIN DRUMMOND / 01/10/2009 |
| 14/09/0914 September 2009 | REDEMPTION OF SHARES 27/08/2009 |
| 10/09/0910 September 2009 | ALTER MEM AND ARTS 27/08/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ALTER MEM AND ARTS 11/08/99 |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | ADOPT MEM AND ARTS 20/06/97 |
| 05/07/975 July 1997 | £ NC 18100/318100 20/06/97 |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | RE TRSFR AGREEMENT 12/12/95 |
| 08/08/958 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | £ IC 18100/100 03/03/95 £ SR 18000@1=18000 |
| 13/03/9513 March 1995 | ADOPT MEM AND ARTS 03/03/95 |
| 13/03/9513 March 1995 | ALTER MEM AND ARTS 03/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/902 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/11/891 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/09/882 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/09/882 September 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 09/02/629 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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