Lookout Farm Steading Ltd was setup in 2001, it has a status of "Active". There are 13 directors listed as Brewis, John Adam, Harvey, Philip Richard, Hine, Catherine, Butterfield, Harold, Fairley, Paul, Macray, Neil Richard, Mccrae, Madelon, Redhead, Andrew Paul, Templeton, Jayne, Turner, John Richard Farne, Watson, Jill, Wylde, David John, Wylde, Lesley for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREWIS, John Adam | 20 September 2011 | - | 1 |
HARVEY, Philip Richard | 08 September 2020 | - | 1 |
HINE, Catherine | 31 October 2003 | - | 1 |
BUTTERFIELD, Harold | 11 September 2001 | 31 January 2002 | 1 |
FAIRLEY, Paul | 31 October 2003 | 09 December 2005 | 1 |
MACRAY, Neil Richard | 09 March 2007 | 09 September 2015 | 1 |
MCCRAE, Madelon | 31 October 2003 | 05 March 2020 | 1 |
REDHEAD, Andrew Paul | 09 December 2005 | 09 March 2007 | 1 |
TEMPLETON, Jayne | 01 May 2002 | 01 October 2009 | 1 |
TURNER, John Richard Farne | 31 October 2003 | 18 August 2014 | 1 |
WATSON, Jill | 31 October 2003 | 06 November 2019 | 1 |
WYLDE, David John | 11 September 2001 | 31 October 2003 | 1 |
WYLDE, Lesley | 31 January 2002 | 31 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 08 September 2020 | |
CS01 - N/A | 19 August 2020 | |
AA - Annual Accounts | 27 May 2020 | |
TM01 - Termination of appointment of director | 05 March 2020 | |
CH01 - Change of particulars for director | 14 February 2020 | |
CH01 - Change of particulars for director | 14 February 2020 | |
TM01 - Termination of appointment of director | 26 November 2019 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AD01 - Change of registered office address | 16 September 2015 | |
TM01 - Termination of appointment of director | 09 September 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 10 September 2014 | |
TM01 - Termination of appointment of director | 18 August 2014 | |
AA - Annual Accounts | 23 May 2014 | |
CH01 - Change of particulars for director | 13 December 2013 | |
CH01 - Change of particulars for director | 13 December 2013 | |
CH01 - Change of particulars for director | 13 December 2013 | |
CH01 - Change of particulars for director | 13 December 2013 | |
CH01 - Change of particulars for director | 13 December 2013 | |
CH01 - Change of particulars for director | 13 December 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AP01 - Appointment of director | 24 October 2011 | |
TM01 - Termination of appointment of director | 21 September 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AR01 - Annual Return | 08 September 2010 | |
CH04 - Change of particulars for corporate secretary | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AA - Annual Accounts | 11 June 2010 | |
363a - Annual Return | 16 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2009 | |
353 - Register of members | 15 September 2009 | |
287 - Change in situation or address of Registered Office | 15 September 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 10 September 2008 | |
353 - Register of members | 09 September 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 September 2008 | |
287 - Change in situation or address of Registered Office | 09 September 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 18 September 2007 | |
287 - Change in situation or address of Registered Office | 18 September 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 September 2007 | |
353 - Register of members | 18 September 2007 | |
AA - Annual Accounts | 23 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
363a - Annual Return | 18 September 2006 | |
AA - Annual Accounts | 30 August 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
363s - Annual Return | 13 September 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 21 October 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
287 - Change in situation or address of Registered Office | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
AA - Annual Accounts | 09 March 2004 | |
287 - Change in situation or address of Registered Office | 17 January 2004 | |
288a - Notice of appointment of directors or secretaries | 17 January 2004 | |
288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
363s - Annual Return | 30 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2003 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 06 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
288a - Notice of appointment of directors or secretaries | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 March 2002 | |
RESOLUTIONS - N/A | 05 November 2001 | |
RESOLUTIONS - N/A | 05 November 2001 | |
287 - Change in situation or address of Registered Office | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
NEWINC - New incorporation documents | 11 September 2001 |