MYNTHURST FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2212 May 2022 | Return of final meeting in a members' voluntary winding up |
| 05/06/195 June 2019 | NOTIFICATION OF PSC STATEMENT ON 05/06/2019 |
| 03/04/193 April 2019 | NOTIFICATION OF PSC STATEMENT ON 03/04/2019 |
| 11/03/1911 March 2019 | CESSATION OF MICHAEL JOHN CHRISTOPHER STONE AS A PSC |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY DIANA LEGARD |
| 03/11/153 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN STONE |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MRS NICOLA JANE FARQUHAR |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/11/1223 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR CHARLES ROBERT HENRY STONE |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/10/1127 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN DOMINIC GREEN / 01/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DIANA MAY LEGARD / 01/11/2009 |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GREEN / 26/10/2007 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 26/10/2007 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | AUDITOR'S RESIGNATION |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | S366A DISP HOLDING AGM 21/04/97 |
| 30/04/9730 April 1997 | S386 DISP APP AUDS 21/04/97 |
| 30/04/9730 April 1997 | S252 DISP LAYING ACC 21/04/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | SHARES AGREEMENT OTC |
| 14/11/9514 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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