RUDBAXTON FARMS LIMITED

03651914
GREAT RUDBAXTON FARM RUDBAXTON HAVERFORDWEST PEMBROKESHIRE SA62 4DB

Documents

Documents
Date Category Description Pages
26 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
26 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Sep 2024 address Change Sail Address Company With New Address 1 Buy now
24 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 10 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 officers Appointment of director (Thea Jane Llewellin) 2 Buy now
06 Dec 2022 accounts Annual Accounts 10 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 10 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2021 accounts Annual Accounts 10 Buy now
02 Dec 2020 officers Appointment of director (Thomas George James Llewellin) 2 Buy now
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2018 accounts Annual Accounts 12 Buy now
30 Oct 2018 capital Return of Allotment of shares 4 Buy now
22 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 resolution Resolution 23 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2018 officers Change of particulars for director (Mr Luke Richard Llewellin) 2 Buy now
04 Apr 2018 officers Appointment of director (Ben William David Llewellin) 2 Buy now
04 Apr 2018 officers Appointment of director (Mr Luke Richard Llewellin) 2 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2017 capital Notice of cancellation of shares 4 Buy now
28 Apr 2017 resolution Resolution 1 Buy now
28 Apr 2017 capital Return of purchase of own shares 3 Buy now
03 Apr 2017 officers Termination of appointment of director (Richard George Norman Llewellin) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Dec 2016 accounts Annual Accounts 7 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
29 Oct 2014 annual-return Annual Return 4 Buy now
20 Oct 2014 officers Appointment of secretary (Mr David William Norman Llewellin) 2 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Richard George Norman Llewellin) 1 Buy now
31 Dec 2013 accounts Annual Accounts 3 Buy now
25 Oct 2013 annual-return Annual Return 4 Buy now
25 Oct 2013 officers Change of particulars for secretary (Richard George Norman Llewellin) 1 Buy now
25 Oct 2013 officers Change of particulars for director (Richard George Norman Llewellin) 2 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 resolution Resolution 17 Buy now
24 Apr 2012 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2011 accounts Annual Accounts 8 Buy now
31 Oct 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 4 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 officers Appointment of director (Mrs Helen Llewellin) 2 Buy now
10 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2010 officers Change of particulars for secretary (Richard George Norman Llewellin) 1 Buy now
10 Jun 2010 officers Change of particulars for director (David William Norman Llewellin) 2 Buy now
10 Jun 2010 officers Change of particulars for director (Richard George Norman Llewellin) 2 Buy now
16 Apr 2010 change-of-name Certificate Change Of Name Company 3 Buy now
16 Apr 2010 resolution Resolution 1 Buy now
23 Dec 2009 accounts Annual Accounts 5 Buy now
30 Jan 2009 annual-return Return made up to 19/10/08; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 12 Buy now
10 Jan 2008 accounts Annual Accounts 12 Buy now
29 Oct 2007 annual-return Return made up to 19/10/07; no change of members 7 Buy now
21 Aug 2007 annual-return Return made up to 19/10/06; no change of members 7 Buy now
30 Nov 2006 accounts Annual Accounts 12 Buy now
15 Dec 2005 accounts Annual Accounts 12 Buy now
31 Oct 2005 annual-return Return made up to 19/10/05; full list of members 7 Buy now
15 Dec 2004 accounts Annual Accounts 12 Buy now
27 Oct 2004 annual-return Return made up to 19/10/04; full list of members 7 Buy now
08 Dec 2003 accounts Annual Accounts 12 Buy now
19 Nov 2003 annual-return Return made up to 19/10/03; full list of members 7 Buy now
04 Feb 2003 accounts Annual Accounts 10 Buy now
12 Nov 2002 annual-return Return made up to 19/10/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 11 Buy now
13 Dec 2001 annual-return Return made up to 19/10/01; full list of members 6 Buy now
09 Aug 2001 accounts Accounting reference date extended from 31/10/00 to 31/03/01 1 Buy now
02 Aug 2001 accounts Annual Accounts 1 Buy now
02 Nov 2000 annual-return Return made up to 19/10/00; full list of members 6 Buy now
13 Jan 2000 annual-return Return made up to 19/10/99; full list of members 6 Buy now
29 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
29 Sep 1999 officers New director appointed 2 Buy now
03 Dec 1998 address Registered office changed on 03/12/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS 1 Buy now
23 Oct 1998 officers Director resigned 1 Buy now
23 Oct 1998 officers Secretary resigned 1 Buy now
19 Oct 1998 incorporation Incorporation Company 15 Buy now