| Name: |
THE FARM KITCHEN LTD
THE FARM KITCHEN LIMITED |
| Address: | C/O DUNCAN & TOPLIS LIMITED ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3YR |
| Incorporation Date: | 2006-06-09 |
| date | name | form type |
| 2022-06-10 | CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES | CS01 |
| 2022-10-17 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-06-22 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD04 |
| 2021-06-22 | CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES | CS01 |
| 2021-12-02 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-07-22 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-11 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | CS01 |
| 2019-12-03 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-10 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | CS01 |
| 2018-06-15 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | CS01 |
| 2018-06-05 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2018-12-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROMC/O DUNCAN & TOPLIS ENTERPRISE WAYPINCHBECKSPALDINGLINCOLNSHIREPE11 3YR | AD01 |
| 2018-06-06 | SAIL ADDRESS CHANGED FROM:EWERBY THORPE FARM EWERBYTHORPESLEAFORDLINCOLNSHIRENG34 9PR | AD02 |
| 2017-01-16 | APPOINTMENT TERMINATED, DIRECTOR MARK SUFFIELD | TM01 |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | CS01 |
| 2017-07-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-09 | 09/06/16 FULL LIST | AR01 |
| 2016-06-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-09 | 09/06/15 FULL LIST | AR01 |
| 2015-06-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-04-14 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | AA01 |
| 2014-08-07 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2014-06-17 | 09/06/14 FULL LIST | AR01 |
| 2014-04-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | ADOPT ARTICLES 25/07/2014 | RES01 |
| 2014-08-19 | DIRECTOR APPOINTED MR WILLIAM GILES BURLEIGH HOWE | AP01 |
| 2014-08-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-08-07 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2014-04-11 | DIRECTOR APPOINTED MR MARK ROBERT ARTHUR SUFFIELD | AP01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 09/06/13 FULL LIST | AR01 |
| 2012-09-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-03-22 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | 09/06/12 FULL LIST | AR01 |
| 2011-06-09 | 09/06/11 FULL LIST | AR01 |
| 2011-02-11 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HOWE / 24/05/2010 | CH01 |
| 2010-04-26 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB | AD03 |
| 2010-05-25 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-09 | 09/06/10 FULL LIST | AR01 |
| 2009-06-09 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-10 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 31/07/2007 | 225 |
| 2008-06-09 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROMWELLAND HOUSE, HIGH STREETSPALDINGLINCOLNSHIREPE11 1UB | 287 |
| 2007-06-18 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
| 2007-06-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 12:00:34