ISOLDE FARMS LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewCertificate of change of name

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14/04/2514 April 2025 Change of details for Mr Charles William Ashby as a person with significant control on 2025-04-11

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14/04/2514 April 2025 Confirmation statement made on 2025-03-28 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-28 with no updates

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

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11/12/2311 December 2023 Micro company accounts made up to 2023-03-31

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04/10/234 October 2023 Satisfaction of charge 033455240004 in full

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04/10/234 October 2023 Satisfaction of charge 3 in full

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04/10/234 October 2023 Satisfaction of charge 2 in full

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04/10/234 October 2023 Satisfaction of charge 1 in full

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10/08/2310 August 2023 Registration of charge 033455240005, created on 2023-08-08

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-28 with no updates

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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12/11/1912 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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29/08/1529 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 033455240004

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30/03/1530 March 2015 Annual return made up to 28 March 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 SECRETARY APPOINTED TRISTAN GEORGE ASHBY

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY BRENDA EARL

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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05/04/115 April 2011 SAIL ADDRESS CREATED

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 28 March 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/03/0822 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/05/002 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/05/9810 May 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98

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21/04/9721 April 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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21/04/9721 April 1997 DIRECTOR RESIGNED

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01/04/971 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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