(AA01) Previous accounting period shortened to 2023/12/31
filed on: 8th, January 2024
| accounts
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Free Download
(1 page)
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(TM01) 2021/08/20 - the day director's appointment was terminated
filed on: 22nd, August 2021
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2021/08/20.
filed on: 22nd, August 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2020/12/31.
filed on: 12th, January 2021
| officers
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Free Download
(2 pages)
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(TM01) 2020/12/31 - the day director's appointment was terminated
filed on: 12th, January 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2016/10/17.
filed on: 18th, October 2016
| officers
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Free Download
(2 pages)
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(TM01) 2016/10/17 - the day director's appointment was terminated
filed on: 18th, October 2016
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2016/10/17.
filed on: 18th, October 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2016/01/31
filed on: 18th, October 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2016/02/24 with full list of members
filed on: 29th, March 2016
| annual return
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Free Download
(4 pages)
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(SH01) 80000.00 GBP is the capital in company's statement on 2016/03/29
capital
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(AA) Data of total exemption small company accounts made up to 2015/01/31
filed on: 9th, July 2015
| accounts
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Free Download
(4 pages)
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(AA01) Accounting reference date changed from 2014/07/31 to 2015/01/31
filed on: 9th, April 2015
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2015/02/24 with full list of members
filed on: 9th, April 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 80000.00 GBP is the capital in company's statement on 2015/04/09
capital
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(AA) Data of total exemption small company accounts made up to 2013/07/31
filed on: 30th, April 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2014/02/24 with full list of members
filed on: 30th, April 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) 80000.00 GBP is the capital in company's statement on 2014/04/30
capital
|
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(AR01) Annual return drawn up to 2013/02/24 with full list of members
filed on: 18th, March 2013
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/07/31
filed on: 12th, February 2013
| accounts
|
Free Download
(7 pages)
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(CONNOT) Notice of change of name
filed on: 5th, February 2013
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed loftus grantchester farms retail LIMITEDcertificate issued on 05/02/13
filed on: 5th, February 2013
| change of name
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Free Download
(2 pages)
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(RES15) Name changed by resolution on 2013/01/31
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013/01/28
filed on: 28th, January 2013
| resolution
|
Free Download
(1 page)
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(AP01) New director appointment on 2013/01/05.
filed on: 5th, January 2013
| officers
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, January 2013
| resolution
|
Free Download
(15 pages)
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(TM01) 2012/12/17 - the day director's appointment was terminated
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
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(TM01) 2012/12/17 - the day director's appointment was terminated
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, December 2012
| resolution
|
Free Download
(14 pages)
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(AA) Data of total exemption small company accounts made up to 2011/07/31
filed on: 16th, April 2012
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2012/02/24 with full list of members
filed on: 8th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2010/07/31
filed on: 4th, May 2011
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2011/02/24 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(5 pages)
|
(TM02) 2011/01/26 - the day secretary's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
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(TM01) 2011/01/26 - the day director's appointment was terminated
filed on: 26th, January 2011
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/02/24 with full list of members
filed on: 12th, April 2010
| annual return
|
Free Download
(5 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 12th, April 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2009/10/01 director's details were changed
filed on: 12th, April 2010
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/07/31
filed on: 19th, February 2010
| accounts
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/07/31
filed on: 29th, May 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2009/03/25 with shareholders record
filed on: 25th, March 2009
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/07/31
filed on: 30th, May 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2008/03/10 with shareholders record
filed on: 10th, March 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 7th, June 2007
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2006/07/31
filed on: 7th, June 2007
| accounts
|
Free Download
(5 pages)
|
(363a) Annual return up to 2007/05/29 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 2007/05/29 with shareholders record
filed on: 29th, May 2007
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return up to 2006/03/22 with shareholders record
filed on: 22nd, March 2006
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2006/03/22 with shareholders record
filed on: 22nd, March 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) 2006/03/22 Annual return (Location of register of members address changed)
annual return
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(225) Accounting reference date extended from 28/02/06 to 31/07/06
filed on: 9th, September 2005
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/06 to 31/07/06
filed on: 9th, September 2005
| accounts
|
Free Download
(1 page)
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(288a) On 2005/04/29 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
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(288a) On 2005/04/29 New director appointed
filed on: 29th, April 2005
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 79999 shares on 2005/03/21. Value of each share 1 £, total number of shares: 80000.
filed on: 31st, March 2005
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 31st, March 2005
| resolution
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Free Download
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(123) Nc inc already adjusted 21/03/05
filed on: 31st, March 2005
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 31st, March 2005
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2005
| resolution
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Free Download
(30 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 31st, March 2005
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 31st, March 2005
| resolution
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 31st, March 2005
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 31st, March 2005
| resolution
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 31st, March 2005
| resolution
|
Free Download
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(88(2)R) Alloted 79999 shares on 2005/03/21. Value of each share 1 £, total number of shares: 80000.
filed on: 31st, March 2005
| capital
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 21/03/05
filed on: 31st, March 2005
| capital
|
Free Download
(1 page)
|
(288a) On 2005/03/30 New director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 30/03/05 from: c/o weightmans india buildings water street liverpool merseyside L2 0GA
filed on: 30th, March 2005
| address
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Free Download
(2 pages)
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(287) Registered office changed on 30/03/05 from: c/o weightmans india buildings water street liverpool merseyside L2 0GA
filed on: 30th, March 2005
| address
|
Free Download
(2 pages)
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(288a) On 2005/03/30 New director appointed
filed on: 30th, March 2005
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, February 2005
| incorporation
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Free Download
(13 pages)
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(NEWINC) Company registration
filed on: 24th, February 2005
| incorporation
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Free Download
(13 pages)
|