P. EWIN FARMS LIMITED


Registered number: 04796966
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Name: P. EWIN FARMS LIMITED
P. EWIN FARMS LTD
Address: ROOKERY FARM, GREAT ELLINGHAM, ATTLEBOROUGH, NORFOLK, NR17 1LB
Incorporation Date: 2003-06-12

Company status: Active


Company Documents

date name form type
2022-07-07 CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES CS01
2022-11-01 FIRST GAZETTE GAZ1
2022-11-08 DISS40 (DISS40(SOAD)) DISS40
2021-08-19 CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES CS01
2021-11-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-11-02 FIRST GAZETTE GAZ1
2021-11-20 DISS40 (DISS40(SOAD)) DISS40
2020-06-30 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES CS01
2020-12-02 30/11/19 TOTAL EXEMPTION FULL AA
2020-12-10 DIRECTOR APPOINTED MARY EWIN AP01
2019-02-07 REGISTRATION OF A CHARGE / CHARGE CODE 047969660004 MR01
2019-06-21 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES CS01
2019-09-03 30/11/18 TOTAL EXEMPTION FULL AA
2018-07-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY EWIN PSC01
2018-07-09 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES CS01
2018-09-05 30/11/17 TOTAL EXEMPTION FULL AA
2017-09-07 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES CS01
2017-09-06 DISS40 (DISS40(SOAD)) DISS40
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-05 FIRST GAZETTE GAZ1
2016-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 047969660002 MR01
2016-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 047969660003 MR01
2016-07-12 12/06/16 FULL LIST AR01
2016-08-24 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2015-07-06 12/06/15 FULL LIST AR01
2014-08-22 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-10 12/06/14 FULL LIST AR01
2013-07-29 12/06/13 FULL LIST AR01
2013-08-28 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-07-06 12/06/12 FULL LIST AR01
2011-08-24 30/11/10 TOTAL EXEMPTION SMALL AA
2011-08-15 12/06/11 FULL LIST AR01
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / BERYL ROSE EWIN / 12/06/2010 CH01
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN EWIN / 12/06/2010 CH01
2010-08-15 12/06/10 FULL LIST AR01
2010-08-26 30/11/09 TOTAL EXEMPTION SMALL AA
2010-08-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EWIN / 12/06/2010 CH01
2009-09-27 30/11/08 TOTAL EXEMPTION SMALL AA
2009-08-28 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2008-07-25 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-07-31 30/11/07 TOTAL EXEMPTION SMALL AA
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-17 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS 363s
2006-07-04 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363s
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-07-19 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2005-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-10 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 225
2004-07-05 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2003-12-04 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-24 AD 12/06/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-05 NEW DIRECTOR APPOINTED 288a
2003-07-05 SECRETARY RESIGNED 288b
2003-06-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-05 REGISTERED OFFICE CHANGED ON 05/07/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2003-07-05 DIRECTOR RESIGNED 288b
2003-07-05 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 00:01:24