OSWALD POTTER FARMS (KIRKLINGTON) LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-08 with updates

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-04-05

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21/11/2421 November 2024 Notification of Benjamin Richard Potter as a person with significant control on 2024-11-11

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21/11/2421 November 2024 Cessation of Michael Potter as a person with significant control on 2024-11-11

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21/11/2421 November 2024 Change of details for Mr Benjamin Richard Potter as a person with significant control on 2024-11-15

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21/11/2421 November 2024 Notification of Lisa Jane Potter as a person with significant control on 2024-11-15

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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14/01/2414 January 2024 Confirmation statement made on 2024-01-08 with updates

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02/01/242 January 2024 Total exemption full accounts made up to 2023-04-05

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15/04/2315 April 2023 Appointment of Lisa Jane Potter as a director on 2023-04-15

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/02/239 February 2023 Confirmation statement made on 2023-01-08 with no updates

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-05

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11/11/2211 November 2022 Termination of appointment of Michael Potter as a director on 2022-10-18

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01/11/221 November 2022 Registered office address changed from The Old Rectory Kirklington Bedale North Yorkshire DL8 2NB to Brooms Farm Baldersby-St-James Thirsk North Yorkshire YO7 4PT on 2022-11-01

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-01-08 with no updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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03/02/213 February 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD POTTER / 01/02/2018

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY DOROTHY POTTER

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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02/01/182 January 2018 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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07/01/167 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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02/02/152 February 2015 DIRECTOR APPOINTED MR BENJAMIN RICHARD POTTER

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06/01/156 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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10/01/1410 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013049520002

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/138 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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10/01/1210 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/01/117 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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06/01/116 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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19/02/1019 February 2010 Annual return made up to 5 January 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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18/02/0918 February 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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18/03/0818 March 2008 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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15/01/0715 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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12/01/0612 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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24/01/0524 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/01/048 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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10/01/0310 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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20/02/0120 February 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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23/01/0023 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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10/02/9910 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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19/03/9819 March 1998 RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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03/02/973 February 1997 RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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25/01/9625 January 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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03/01/963 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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30/03/9530 March 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04

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15/03/9515 March 1995 RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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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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15/03/9415 March 1994 RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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21/01/9321 January 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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19/02/9119 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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07/02/917 February 1991 RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS

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03/09/903 September 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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06/04/896 April 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/886 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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06/05/886 May 1988 RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS

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05/03/875 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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05/03/875 March 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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