| Name: |
BRIAN RICE FARMS LIMITED
BRAMPTON HEATH GOLF CENTRE LIMITED |
| Address: | HASELBECH GRANGE, MAIDWELL ROAD HASELBECH, NORTHAMPTON, NN6 9LF |
| Incorporation Date: | 1979-11-21 |
| date | name | form type |
| 2023-01-31 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-01 | CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES | CS01 |
| 2022-01-25 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-12 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES | CS01 |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | CS01 |
| 2020-01-29 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-20 | PREVEXT FROM 31/12/2018 TO 30/04/2019 | AA01 |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-17 | SAIL ADDRESS CHANGED FROM:CHUCHGATE HOUSE 4 SPITFIRE CLOSEERMINE BUSINESS PARKHUNTINGDONCAMBRIDGESHIREPE29 6XYENGLAND | AD02 |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2017-09-01 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-08 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2016-01-29 | COMPANY NAME CHANGED BRIAN RICE FARMS LIMITEDCERTIFICATE ISSUED ON 29/01/16 | CERTNM |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | AAMD |
| 2015-09-17 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICE | TM01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-17 | DIRECTOR APPOINTED MRS JULIET SALLY RICE | AP01 |
| 2015-12-03 | 31/10/15 FULL LIST | AR01 |
| 2014-12-01 | 31/10/14 FULL LIST | AR01 |
| 2014-11-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2014-04-22 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-11-19 | SAIL ADDRESS CREATED | AD02 |
| 2014-04-22 | ADOPT ARTICLES 02/04/2014 | RES01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-11 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVISON | TM02 |
| 2014-03-11 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RICE | TM02 |
| 2013-12-23 | 31/10/13 FULL LIST | AR01 |
| 2013-09-06 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2013-09-06 | 06/09/13 STATEMENT OF CAPITAL GBP 1002 | SH06 |
| 2013-09-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | SECRETARY APPOINTED MRS GILLIAN DAVISON | AP03 |
| 2012-06-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-20 | SECRETARY APPOINTED MR ANTHONY RICE | AP03 |
| 2012-11-12 | 31/10/12 FULL LIST | AR01 |
| 2011-12-21 | 31/10/11 FULL LIST | AR01 |
| 2011-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BERTRAM RICE / 01/10/2011 | CH01 |
| 2011-11-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY RICE / 01/10/2011 | CH01 |
| 2011-11-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2010-02-01 | 31/10/09 FULL LIST | AR01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-20 | 31/10/10 FULL LIST | AR01 |
| 2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-27 | DIRECTOR APPOINTED WILLIAM JAMES BERTRAM RICE | 288a |
| 2008-05-02 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN RICE | 288b |
| 2008-07-10 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIAN BOWLEY RICE LOGGED FORM | 288b |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-12 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-08 | SECRETARY RESIGNED | 288b |
| 2006-12-20 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
Last update: 2024-09-22 22:01:29