MAWTHORPE FARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 02/10/242 October 2024 | Change of details for Roythornes Trustees Limited as a person with significant control on 2024-05-16 |
| 02/10/242 October 2024 | Change of details for Duncan & Toplis Trustees Limited as a person with significant control on 2024-05-16 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Registration of charge 005282560012, created on 2024-08-12 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/11/2317 November 2023 | Change of details for Mr Simon Nicholas Roughton as a person with significant control on 2023-11-08 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/02/2118 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/06/1910 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 19/10/1819 October 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GRETA ROUGHTON |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYTHORNES TRUSTEES LIMITED |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN & TOPLIS TRUSTEES LIMITED |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS ROUGHTON / 04/09/2017 |
| 22/11/1722 November 2017 | CESSATION OF GRETA ROUGHTON AS A PSC |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 03/11/173 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS ROUGHTON |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRETA ROUGHTON |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/11/1427 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/06/1414 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005282560011 |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/04/1216 April 2012 | ADOPT ARTICLES 08/04/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MRS RACHEL CLARE EDGAR |
| 25/11/1125 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/11/1012 November 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/11/0925 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | PREVSHO FROM 31/01/2009 TO 30/09/2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9226 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: WILLOUGHBY GRANGE ALFORD LINCS. LN13 9SZ |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED J.L. ROUGHTON LIMITED CERTIFICATE ISSUED ON 30/09/91 |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9129 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 07/06/917 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/12/884 December 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/873 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 03/10/873 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 18/08/8618 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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