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R.G. FARMS LIMITED

Company number 01901421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2014 AD01 Registered office address changed from The Farm Office Top Farm Hubberts Bridge Boston Lincolnshire PE20 3QX to Laburnum House Main Road Langrick Boston Lincolnshire PE22 7AN on 1 December 2014
01 Oct 2014 MR01 Registration of charge 019014210012, created on 26 September 2014
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 26 August 2014
  • GBP 900,039.50
09 Sep 2014 CC04 Statement of company's objects
09 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 26 August 2014
  • GBP 39.50
09 Sep 2014 SH03 Purchase of own shares.
02 Aug 2014 MR04 Satisfaction of charge 11 in full
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Feb 2014 AR01 Annual return made up to 30 November 2013
Statement of capital on 2014-02-17
  • GBP 377
28 Feb 2013 AP01 Appointment of Mrs Nicola Jayne Grant as a director
14 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Dec 2012 AA Accounts for a small company made up to 30 June 2012
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 AA Accounts for a small company made up to 30 June 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 June 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 May 2010 AA Accounts for a small company made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders