SAUL'S FARM LIMITED

06233879
PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH

Documents

Documents
Date Category Description Pages
25 Jul 2017 gazette Gazette Dissolved Voluntary 1 Buy now
09 May 2017 gazette Gazette Notice Voluntary 1 Buy now
26 Apr 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jan 2017 accounts Annual Accounts 6 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Annual Accounts 7 Buy now
26 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
01 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 96 Buy now
23 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
15 Dec 2014 mortgage Registration of a charge 18 Buy now
29 Sep 2014 accounts Annual Accounts 9 Buy now
29 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 98 Buy now
29 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 3 Buy now
29 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
09 Dec 2013 accounts Annual Accounts 10 Buy now
09 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 108 Buy now
27 Nov 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 3 Buy now
27 Nov 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 accounts Annual Accounts 13 Buy now
18 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 May 2012 mortgage Particulars of a mortgage or charge 10 Buy now
17 May 2012 auditors Auditors Resignation Company 2 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
09 May 2012 officers Appointment of director (Mr Chris Naisby) 2 Buy now
03 May 2012 officers Appointment of director (Mr Andrew Mark Smith) 2 Buy now
03 May 2012 officers Termination of appointment of director (Patrick Garner) 1 Buy now
30 Apr 2012 auditors Auditors Resignation Company 1 Buy now
21 Dec 2011 accounts Change Account Reference Date Company 3 Buy now
26 Sep 2011 officers Change of particulars for director (David Alexander Wight) 2 Buy now
20 Sep 2011 accounts Annual Accounts 13 Buy now
19 Sep 2011 officers Change of particulars for director (David Alexander Wight) 2 Buy now
09 May 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 officers Appointment of secretary (Mr Andrew Mark Smith) 1 Buy now
29 Dec 2010 officers Termination of appointment of director (Ivan Dunleavy) 1 Buy now
29 Dec 2010 officers Termination of appointment of secretary (David Richardson) 1 Buy now
24 Aug 2010 accounts Annual Accounts 13 Buy now
08 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
06 Jun 2009 accounts Annual Accounts 11 Buy now
15 May 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
06 Oct 2008 resolution Resolution 11 Buy now
28 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
14 Aug 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
03 Jul 2008 officers Secretary appointed david matthew richardson 2 Buy now
02 Jul 2008 officers Appointment terminated secretary nigel wolfin 1 Buy now
10 Jun 2008 accounts Accounting reference date extended from 31/12/2007 to 02/11/2008 1 Buy now
22 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2007 officers New director appointed 7 Buy now
15 Aug 2007 officers New secretary appointed 2 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
15 Aug 2007 officers New director appointed 4 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
15 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
15 Aug 2007 address Registered office changed on 15/08/07 from: 10 snow hill london EC1A 2AL 1 Buy now
15 Aug 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
02 May 2007 incorporation Incorporation Company 17 Buy now