Date | Description |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
2023-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CJS GROUP HOLDINGS LIMITED |
2023-10-05 |
update statutory_documents CESSATION OF JB SHROPSHIRE & SONS LTD AS A PSC |
2023-09-07 |
update accounts_last_madeup_date 2021-11-06 => 2022-11-05 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/11/22 |
2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN SHROPSHIRE / 27/07/2023 |
2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE SHROPSHIRE / 27/07/2023 |
2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE SHROPSHIRE / 27/07/2023 |
2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-11-06 |
2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/11/21 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-02 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-03 => 2019-11-02 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/11/19 |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL GREEN |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-11-04 => 2018-11-03 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/11/18 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-11-05 => 2017-11-04 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/11/17 |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-11-05 |
2017-10-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/11/16 |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-05-03 => 2015-10-31 |
2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
2015-12-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-06 |
2015-12-07 |
update returns_next_due_date 2015-12-05 => 2016-12-04 |
2015-11-12 |
update statutory_documents 06/11/15 FULL LIST |
2015-11-07 |
update account_ref_day 2 => 31 |
2015-11-07 |
update account_ref_month 5 => 10 |
2015-11-07 |
update accounts_next_due_date 2016-02-02 => 2016-07-31 |
2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMPSON DAVID / 01/10/2015 |
2015-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMPSON DAVID / 01/10/2015 |
2015-10-14 |
update statutory_documents CURREXT FROM 02/05/2015 TO 31/10/2015 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-04 => 2014-05-03 |
2015-03-07 |
update accounts_next_due_date 2015-02-02 => 2016-02-02 |
2015-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/14 |
2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SARGEANT |
2015-01-07 |
insert company_previous_name BARWAY FARMS LIMITED |
2015-01-07 |
update name BARWAY FARMS LIMITED => CAMBS FARMS GROWERS LIMITED |
2014-12-29 |
update statutory_documents COMPANY NAME CHANGED BARWAY FARMS LIMITED
CERTIFICATE ISSUED ON 29/12/14 |
2014-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOHN SHROPSHIRE |
2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
2014-11-27 |
update statutory_documents 07/11/14 FULL LIST |
2014-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY SARGEANT / 01/05/2012 |
2014-02-07 |
update accounts_last_madeup_date 2012-05-05 => 2013-05-04 |
2014-02-07 |
update accounts_next_due_date 2014-02-02 => 2015-02-02 |
2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/05/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
2013-11-18 |
update statutory_documents 07/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-05-05 |
2013-06-24 |
update accounts_next_due_date 2013-02-02 => 2014-02-02 |
2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/05/12 |
2012-11-15 |
update statutory_documents 07/11/12 FULL LIST |
2012-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY SARGEANT / 16/12/2011 |
2011-11-22 |
update statutory_documents 07/11/11 FULL LIST |
2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY SARGEANT / 27/10/2011 |
2011-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/10 |
2010-12-01 |
update statutory_documents 07/11/10 FULL LIST |
2010-02-18 |
update statutory_documents 07/11/09 FULL LIST |
2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMPSON DAVID / 05/12/2009 |
2010-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/09 |
2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/08 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
2008-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/07 |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
2008-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 09/04/07 TO 02/05/07 |
2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 09/04/06 |
2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/06 |
2006-12-29 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |