ELM TREE FARM LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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31/05/2431 May 2024 Appointment of Mr Harry Bowman as a director on 2024-05-31

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31/05/2431 May 2024 Termination of appointment of Nicholas John Wedgwood Wood as a director on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with no updates

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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05/12/225 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE

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14/01/1514 January 2015 31/03/14 TOTAL EXEMPTION FULL

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12/01/1512 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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21/01/1421 January 2014 31/03/13 TOTAL EXEMPTION FULL

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06/01/146 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK TERRY / 29/11/2013

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06/01/146 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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03/01/143 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK TERRY / 29/11/2013

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28/12/1228 December 2012 31/03/12 TOTAL EXEMPTION FULL

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20/12/1220 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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21/12/1121 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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23/12/1023 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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21/12/1021 December 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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20/12/1020 December 2010 31/03/10 TOTAL EXEMPTION FULL

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08/01/108 January 2010 31/03/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEDGWOOD WOOD / 20/12/2009

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DCVO DEBORAH VIVIEN CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE / 20/12/2009

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18/02/0918 February 2009 31/03/08 TOTAL EXEMPTION FULL

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23/12/0823 December 2008 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 SECRETARY RESIGNED ROBERT HILL

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16/09/0816 September 2008 SECRETARY APPOINTED MR MARK TERRY

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/05/0616 May 2006 DIRECTOR RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/12/0420 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/01/0314 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/01/0111 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/01/9915 January 1999 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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27/08/9827 August 1998 AUDITOR'S RESIGNATION

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12/01/9812 January 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/01/9719 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/02/967 February 1996 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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18/01/9618 January 1996 RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS

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04/12/954 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/07/953 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9513 April 1995 NEW DIRECTOR APPOINTED

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03/01/953 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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

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11/11/9411 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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05/07/945 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/01/9417 January 1994 RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/9417 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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20/01/9320 January 1993 RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 REGISTERED OFFICE CHANGED ON 20/01/93

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/01/9215 January 1992 DIRECTOR'S PARTICULARS CHANGED

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15/01/9215 January 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/92;DIRECTOR'S PARTICULARS CHANGED

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92

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25/10/9125 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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04/01/914 January 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS

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21/12/9021 December 1990 ELECTIVE RESOLUTION 13/12/90

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19/10/9019 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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17/01/9017 January 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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24/01/8924 January 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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20/01/8820 January 1988 RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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08/01/878 January 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS

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11/12/8611 December 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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