| Name: |
TACK FARMS LIMITED
TACK FARMS LTD |
| Address: | TACK FARM, TENBURY ROAD, BROMYARD, HEREFORDSHIRE, UNITED KINGDOM, HR7 4LT |
| Incorporation Date: | 2003-01-30 |
| date | name | form type |
| 2023-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2023 FROMSTAVERTON COURTSTAVERTONCHELTENHAMGLOUCESTERSHIREGL51 0UX | AD01 |
| 2023-02-13 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | CS01 |
| 2022-03-04 | DIRECTOR APPOINTED WILLIAM JAMES LEWIS | AP01 |
| 2022-03-25 | ADOPT ARTICLES 14/02/2022 | RES01 |
| 2022-03-25 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2022-02-17 | CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES | CS01 |
| 2022-09-12 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-28 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-03-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-03-28 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2021-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE LEWIS / 28/01/2021 | CH01 |
| 2021-01-28 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM HENRY LEWIS / 28/01/2021 | CH03 |
| 2021-11-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LEWIS / 28/01/2021 | CH01 |
| 2021-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PETER LEWIS / 28/01/2021 | CH01 |
| 2021-02-10 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES | CS01 |
| 2020-12-17 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-02-12 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | CS01 |
| 2019-11-14 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | CS01 |
| 2018-12-07 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | CS01 |
| 2017-02-02 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-02 | 30/01/16 FULL LIST | AR01 |
| 2015-01-06 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-02 | 30/01/15 FULL LIST | AR01 |
| 2014-02-25 | 30/01/14 FULL LIST | AR01 |
| 2013-02-18 | 30/01/13 FULL LIST | AR01 |
| 2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 30/01/12 FULL LIST | AR01 |
| 2012-11-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 30/01/11 FULL LIST | AR01 |
| 2011-04-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-03-15 | 30/01/10 FULL LIST | AR01 |
| 2010-09-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-09-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-19 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-01 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-02-27 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-06 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-06 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM:WINDSOR HOUSEBARNETT WAY,BARNWOOD, GLOUCESTERGLOUCESTERSHIRE GL4 3RT | 287 |
| 2004-12-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-09-14 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2004-03-03 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-28 | AD 05/02/03---------£ SI 275@1=275£ IC 1/276 | 88(2)R |
| 2003-02-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-22 02:01:05