PHILP FARM CONTRACTS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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20/08/2420 August 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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

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07/03/247 March 2024 Confirmation statement made on 2024-02-25 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/08/1921 August 2019 31/12/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/07/175 July 2017 31/12/16 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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25/01/1725 January 2017 SECRETARY'S CHANGE OF PARTICULARS / PETER PHILP / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILP / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILP / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILP / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILP / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY PHILP / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY PHILP / 25/01/2017

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM KIRBY HALL CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3EB

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/03/1622 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILP / 01/10/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY PHILP / 01/10/2009

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23/03/1023 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILP / 01/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/04/0920 April 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/09/074 September 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/05/0623 May 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/03/044 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/04/032 April 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/03/0228 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/05/0121 May 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/11/992 November 1999 EXEMPTION FROM APPOINTING AUDITORS 23/10/99

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/03/9929 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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08/12/988 December 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/9829 June 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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