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BRECKLAND ORGANICS LIMITED

Company number 06177663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2019 MR01 Registration of charge 061776630004, created on 13 March 2019
21 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 CC04 Statement of company's objects
20 Nov 2018 SH10 Particulars of variation of rights attached to shares
20 Nov 2018 SH08 Change of share class name or designation
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 TM01 Termination of appointment of Jonathan James Negus as a director on 3 July 2018
14 Sep 2018 TM01 Termination of appointment of Maxine Karin Negus as a director on 3 July 2018
14 Sep 2018 TM01 Termination of appointment of Matthew Graham Negus as a director on 3 July 2018
14 Sep 2018 TM01 Termination of appointment of Oliver James Negus as a director on 3 July 2018
14 Sep 2018 TM01 Termination of appointment of Kathryn Anna Nelstrop as a director on 3 July 2018
14 Sep 2018 TM01 Termination of appointment of Mervyn Elwyn James Negus as a director on 3 July 2018
14 Sep 2018 TM01 Termination of appointment of Sharon Helen Negus as a director on 3 July 2018
14 Sep 2018 TM01 Termination of appointment of James Robert Negus as a director on 3 July 2018
14 Sep 2018 TM01 Termination of appointment of Angela Mary Negus as a director on 3 July 2018
14 Sep 2018 PSC04 Change of details for Mr Graham Wilfred Negus as a person with significant control on 3 July 2018
14 Sep 2018 PSC07 Cessation of Mervyn Elwyn James Negus as a person with significant control on 3 July 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
29 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
18 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
18 Mar 2016 AP01 Appointment of Mrs Sharon Helen Negus as a director on 29 February 2016
11 Mar 2016 AP01 Appointment of Mrs Maxine Karin Negus as a director on 29 February 2016