HERBERT PAYNE (FARMS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 11/12/2311 December 2023 | Notification of Marinada Ltd as a person with significant control on 2022-12-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Secretary's details changed for Nina Teresa Butler on 2022-12-09 |
| 05/01/235 January 2023 | Director's details changed for Mr Peter Leonard Burbridge on 2022-12-09 |
| 05/01/235 January 2023 | Director's details changed for Mrs Sara Patricia Burbridge on 2022-12-09 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 05/01/235 January 2023 | Change of details for Mr Adrian Clive Harrington Payne as a person with significant control on 2022-12-09 |
| 05/01/235 January 2023 | Change of details for Mrs Sara Burbridge as a person with significant control on 2022-12-09 |
| 05/01/235 January 2023 | Change of details for Mr Peter Burbridge as a person with significant control on 2022-12-09 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 01/12/211 December 2021 | Appointment of Mr Peter Leonard Burbridge as a director on 2021-12-01 |
| 01/12/211 December 2021 | Notification of Sara Burbridge as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mrs Sara Patricia Burbridge as a director on 2021-12-01 |
| 01/12/211 December 2021 | Notification of Peter Burbridge as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Karen Dawne Court as a director on 2021-12-01 |
| 01/12/211 December 2021 | Cessation of Karen Dawne Court as a person with significant control on 2021-12-01 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/01/144 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1219 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/01/124 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA BURBRIDGE |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BURBRIDGE |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD BURBRIDGE / 10/12/2009 |
| 25/02/1025 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA PATRICIA BURBRIDGE / 10/12/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR BARTLETT |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED TREVOR JAMES BARTLETT |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MCNEILL |
| 07/01/087 January 2008 | RETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | RETURN MADE UP TO 10/12/94; 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 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/01/888 January 1988 | REGISTERED OFFICE CHANGED ON 08/01/88 FROM: WYNNGARTH WEST FARLEIGH NEAR MAIDSTONE KENT |
| 01/06/871 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/11/5227 November 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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