DRAYTON FARMS GROUP LIMITED

Company number 04874540

Date	Type	Description	View / Download
30 Aug 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
04 Jan 2022	CERTNM	Company name changed R.G. carter farms LIMITED\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	(3 pages)
02 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
02 Sep 2021	CS01	Confirmation statement made on 21 August 2021 with no updates	(3 pages)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
22 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
31 Dec 2019	TM01	Termination of appointment of Anna Maria Dugdale as a director on 31 December 2019	(1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(5 pages)
13 Jun 2018	AP03	Appointment of Mr Jonathan Martin Gibbins as a secretary on 25 April 2018	(2 pages)
13 Jun 2018	TM02	Termination of appointment of Gerald William Victor Daniels as a secretary on 25 April 2018	(1 page)
14 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Jan 2018	AP01	Appointment of Mrs Anna Maria Dugdale as a director on 20 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of David James Bruce Coventry as a director on 20 December 2017	(1 page)
29 Sep 2017	PSC05	Change of details for R. G. Carter Holdings Limited as a person with significant control on 25 September 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
07 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
02 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
08 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
27 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(11 pages)
14 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(6 pages)
12 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
04 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(4 pages)