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Capital. Capital name of class of shares. |
2023-11-24 |
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Capital. Date: 2023-11-07. |
2023-11-14 |
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Incorporation. Memorandum articles. |
2023-11-14 |
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Resolution. Description: Resolutions. |
2023-11-14 |
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Capital. Capital variation of rights attached to shares. |
2023-11-13 |
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Persons with significant control. Psc name: Ensco 1486 Limited. Notification date: 2023-11-07. |
2023-11-10 |
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Persons with significant control. Psc name: Nigel Michael Lane. Cessation date: 2023-11-07. |
2023-11-10 |
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Officers. Officer name: Nigel Michael Lane. Termination date: 2023-11-07. |
2023-11-10 |
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Persons with significant control. Psc name: Ian Paul Lane. Cessation date: 2023-11-07. |
2023-11-10 |
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Address. New address: 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP. Old address: Chapmans Agricultural Ltd Club Mill Road Sheffield South Yorkshire S6 2FH. Change date: 2023-11-10. |
2023-11-10 |
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Mortgage. Charge creation date: 2023-11-07. Charge number: 005644200006. |
2023-11-09 |
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|
Mortgage. Charge creation date: 2023-11-07. Charge number: 005644200007. |
2023-11-09 |
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Capital. Capital allotment shares. |
2023-11-07 |
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Mortgage. Charge number: 2. |
2023-10-23 |
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Mortgage. Charge number: 4. |
2023-10-23 |
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Officers. Officer name: Simon John Lloyd Tomlinson. Termination date: 2023-09-30. |
2023-10-18 |
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Accounts. Accounts type full. |
2023-09-29 |
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Confirmation statement. Statement with no updates. |
2023-06-07 |
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|
Accounts. Accounts type full. |
2022-08-12 |
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|
Confirmation statement. Statement with no updates. |
2022-06-07 |
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Officers. Appointment date: 2022-01-01. Officer name: Mr Steven Eric Booth. |
2022-01-13 |
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Accounts. Accounts type full. |
2021-09-30 |
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Confirmation statement. Statement with no updates. |
2021-06-07 |
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Officers. Termination date: 2021-05-07. Officer name: Keith Ridgway. |
2021-05-19 |
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Accounts. Accounts type full. |
2020-09-30 |
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|
Confirmation statement. Statement with no updates. |
2020-08-04 |
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Officers. Appointment date: 2020-04-01. Officer name: Mr David Alex Corkett. |
2020-04-08 |
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Officers. Officer name: Toni Nicola Hughes. Termination date: 2020-03-31. |
2020-04-08 |
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Officers. Termination date: 2020-02-25. Officer name: David John Byers. |
2020-02-25 |
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Officers. Appointment date: 2019-12-20. Officer name: Mr David Alex Corkett. |
2020-01-02 |
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Accounts. Accounts type full. |
2019-10-10 |
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|
Confirmation statement. Statement with no updates. |
2019-06-24 |
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Mortgage. Charge number: 5. |
2018-11-01 |
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Accounts. Accounts type full. |
2018-07-25 |
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|
Confirmation statement. Statement with no updates. |
2018-07-20 |
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Resolution. Description: Resolutions. |
2018-01-29 |
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|
Officers. Officer name: Miss Toni Nicola Hughes. Appointment date: 2017-11-09. |
2017-11-09 |
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|
Officers. Termination date: 2017-11-09. Officer name: Simon Tomlinson. |
2017-11-09 |
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Resolution. Description: Resolutions. |
2017-08-17 |
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Accounts. Accounts type full. |
2017-07-10 |
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|
Confirmation statement. Statement with updates. |
2017-06-22 |
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|
Officers. Appointment date: 2016-12-02. Officer name: Mr Simon Tomlinson. |
2016-12-07 |
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Officers. Officer name: Simon Tomlinson. Change date: 2016-12-07. |
2016-12-07 |
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Accounts. Accounts type group. |
2016-09-30 |
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Resolution. Description: Resolutions. |
2016-07-29 |
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|
Capital. Capital name of class of shares. |
2016-07-29 |
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|
Resolution. Description: Resolutions. |
2016-07-29 |
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|
Mortgage. Charge number: 2. |
2016-07-26 |
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|
Annual return. With made up date full list shareholders. |
2016-06-22 |
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|
Annual return. With made up date full list shareholders. |
2015-06-15 |
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