PEDIGREE STOCK FARM DEVELOPMENTS LIMITED

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-12 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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

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19/02/2419 February 2024 Micro company accounts made up to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-12 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Termination of appointment of David John Houston as a director on 2022-05-09

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

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22/06/2122 June 2021 Confirmation statement made on 2021-06-12 with no updates

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 8 FIELDING ROAD BEDFORD PARK LONDON W4 1HL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/11/1814 November 2018 SECRETARY APPOINTED MR JAMES RICHARD BURRAGE

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH HOUSTON

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY SARAH HOUSTON

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ROSE BURRAGE

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08/06/188 June 2018 CESSATION OF DAVID JOHN HOUSTON AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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22/07/1622 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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08/01/168 January 2016 31/03/15 TOTAL EXEMPTION FULL

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24/06/1524 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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11/02/1511 February 2015 31/03/14 TOTAL EXEMPTION FULL

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10/07/1410 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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18/08/1118 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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12/07/1112 July 2011 31/03/11 TOTAL EXEMPTION FULL

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31/01/1131 January 2011 DIRECTOR APPOINTED MRS VICTORIA ROSE BURRAGE

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23/11/1023 November 2010 31/03/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHERINE HOUSTON / 31/12/2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOUSTON / 31/12/2009

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13/08/1013 August 2010 Annual return made up to 12 June 2010 with full list of shareholders

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25/09/0925 September 2009 31/03/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/03/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPHINE OLLIVANT

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: PAYNES HAY FARM BRAISHFIELD ROMSEY HANTS SO51 0PS

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19/10/0719 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/07/028 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/06/0114 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/06/9923 June 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/06/9811 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/07/9717 July 1997 RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/07/9625 July 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 EXEMPTION FROM APPOINTING AUDITORS 09/03/95

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/07/9513 July 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/06/9414 June 1994 RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/06/9318 June 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/07/9217 July 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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24/01/9224 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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04/07/914 July 1991 RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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03/03/913 March 1991 DIRECTOR'S PARTICULARS CHANGED

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09/01/919 January 1991 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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22/11/8922 November 1989 RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS

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16/10/8916 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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22/05/8922 May 1989 REGISTERED OFFICE CHANGED ON 22/05/89 FROM: BROADMEADOW THE LEE TEIGNMOUTH DEVON TQ14 9PH

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22/05/8922 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/888 September 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/01/8827 January 1988

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27/01/8827 January 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/01/8827 January 1988

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27/01/8827 January 1988 RETURN MADE UP TO 22/03/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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02/11/872 November 1987 Full accounts made up to 1986-03-31

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02/11/872 November 1987 Full accounts made up to 1986-03-31

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20/10/8720 October 1987 FIRST GAZETTE

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20/10/8720 October 1987

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20/10/8720 October 1987

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11/02/3111 February 1931 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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