FAMICO TRADING - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-29 => 2024-06-29
2023-05-22 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2023-02-09 update statutory_documents DIRECTOR APPOINTED MRS SHIRIN ETEMADI
2023-01-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRIN ETEMADI
2023-01-19 update statutory_documents CESSATION OF FARHAD RAHBARPOUR AS A PSC
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHBARPOUR
2022-08-10 update statutory_documents DIRECTOR APPOINTED MR FARHAD RAHBARPOUR
2022-08-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAD RAHBARPOUR
2022-08-10 update statutory_documents CESSATION OF SHIRIN ETEMADI AS A PSC
2022-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN ETEMADI
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-29 => 2023-06-29
2022-03-01 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2022-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRIN ETEMADI / 23/04/2018
2022-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRIN ETEMADI / 30/07/2020
2022-02-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIRIN ETEMADI / 30/07/2020
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-29 => 2022-06-29
2021-06-29 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2021-01-30 update website_status EmptyPage => OK
2021-01-30 delete general_emails in..@famico.uk
2021-01-30 delete alias Famico Trading Company
2021-01-30 delete email in..@famico.uk
2020-09-26 update website_status OK => EmptyPage
2020-07-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIRIN ETEMADI / 23/04/2018
2020-07-07 update account_category null => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-29 => 2021-06-29
2020-06-08 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
2020-02-16 delete general_emails in..@famico-trading.co.uk
2020-02-16 insert general_emails in..@famico.uk
2020-02-16 delete email in..@famico-trading.co.uk
2020-02-16 delete phone +44 (0) 758 597 3710
2020-02-16 insert email in..@famico.uk
2019-10-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-10-07 update accounts_next_due_date 2019-09-28 => 2020-06-29
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-07 update account_ref_day 30 => 29
2019-07-07 update accounts_next_due_date 2019-06-30 => 2019-09-28
2019-06-28 update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018
2019-03-07 delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
2019-03-07 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2019-02-09 delete email sh..@famico-trading.co.uk
2019-02-09 insert email sh..@famico-trading.co.uk
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-09-13 delete address Akadeemia tee7/1, Tallinn 12616, Estonia
2018-09-13 delete email ar..@famico.uk
2018-09-13 delete phone (+372) 568 42434
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-07 delete sic_code 46750 - Wholesale of chemical products
2018-06-07 delete sic_code 46900 - Non-specialised wholesale trade
2018-06-07 delete sic_code 71121 - Engineering design activities for industrial process and production
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIRIN ETEMADI / 01/04/2017
2017-10-13 insert address Akadeemia tee7/1, Tallinn 12616, Estonia
2017-10-13 insert email ar..@famico.uk
2017-10-13 insert phone (+372) 568 42434
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-15 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHBARPOUR
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-30 delete general_emails en..@famico-trading.co.uk
2016-08-30 delete email en..@famico-trading.co.uk
2016-08-02 delete general_emails in..@famico.net
2016-08-02 insert general_emails in..@famico.uk
2016-08-02 delete email in..@famico.net
2016-08-02 insert email in..@famico.uk
2016-08-02 insert email ra..@famico.uk
2016-08-02 insert email sh..@famico.uk
2016-07-07 update returns_last_madeup_date 2015-10-15 => 2015-11-17
2016-06-13 update statutory_documents 17/11/15 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-12 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-04 update website_status OK => FlippedRobots
2015-12-07 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-12-07 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-11-16 update statutory_documents 15/10/15 FULL LIST
2015-10-17 insert general_emails en..@famico-trading.co.uk
2015-10-17 insert general_emails in..@famico-trading.co.uk
2015-10-17 delete index_pages_linkeddomain templatemonster.com
2015-10-17 insert email en..@famico-trading.co.uk
2015-10-17 insert email in..@famico-trading.co.uk
2015-10-17 insert phone +44 (0) 117 244 3581
2015-10-17 insert phone +44 (0) 758 597 3710
2015-08-21 update website_status EmptyPage => OK
2015-08-21 delete general_emails in..@famico-trading.co.uk
2015-08-21 delete general_emails in..@famico.net
2015-08-21 delete general_emails ma..@famico-trading.co.uk
2015-08-21 delete managingdirector Shirin Etemadi
2015-08-21 delete alias Famico Trading Limited
2015-08-21 delete contact_pages_linkeddomain albemarle.com
2015-08-21 delete contact_pages_linkeddomain axens.net
2015-08-21 delete contact_pages_linkeddomain basell.com
2015-08-21 delete contact_pages_linkeddomain basf.com
2015-08-21 delete contact_pages_linkeddomain borealisgroup.com
2015-08-21 delete contact_pages_linkeddomain cricatalyst.com
2015-08-21 delete contact_pages_linkeddomain eurecat.fr
2015-08-21 delete contact_pages_linkeddomain evonik.com
2015-08-21 delete contact_pages_linkeddomain grace.com
2015-08-21 delete contact_pages_linkeddomain ineos.com
2015-08-21 delete contact_pages_linkeddomain jmcatalysts.com
2015-08-21 delete contact_pages_linkeddomain porocel.com
2015-08-21 delete contact_pages_linkeddomain pqcorp.com
2015-08-21 delete contact_pages_linkeddomain topsoe.com
2015-08-21 delete contact_pages_linkeddomain uop.com
2015-08-21 delete email ac..@famico-trading.co.uk
2015-08-21 delete email an..@famico-trading.co.uk
2015-08-21 delete email in..@famico-trading.co.uk
2015-08-21 delete email in..@famico.net
2015-08-21 delete email it@famico-trading.co.uk
2015-08-21 delete email ma..@famico-trading.co.uk
2015-08-21 delete email ma..@famico-trading.co.uk
2015-08-21 delete email ra..@famico-trading.co.uk
2015-08-21 delete email ra..@famico.net
2015-08-21 delete email sh..@famico-trading.co.uk
2015-08-21 delete email so..@famico-trading.co.uk
2015-08-21 delete email su..@famico-trading.co.uk
2015-08-21 delete email su..@famico-trading.co.uk
2015-08-21 delete email su..@famico-trading.co.uk
2015-08-21 delete email su..@famico-trading.co.uk
2015-08-21 delete email su..@famico-trading.co.uk
2015-08-21 delete email su..@famico-trading.co.uk
2015-08-21 delete index_pages_linkeddomain albemarle.com
2015-08-21 delete index_pages_linkeddomain axens.net
2015-08-21 delete index_pages_linkeddomain basell.com
2015-08-21 delete index_pages_linkeddomain basf.com
2015-08-21 delete index_pages_linkeddomain borealisgroup.com
2015-08-21 delete index_pages_linkeddomain cricatalyst.com
2015-08-21 delete index_pages_linkeddomain eurecat.fr
2015-08-21 delete index_pages_linkeddomain evonik.com
2015-08-21 delete index_pages_linkeddomain grace.com
2015-08-21 delete index_pages_linkeddomain ineos.com
2015-08-21 delete index_pages_linkeddomain jmcatalysts.com
2015-08-21 delete index_pages_linkeddomain porocel.com
2015-08-21 delete index_pages_linkeddomain pqcorp.com
2015-08-21 delete index_pages_linkeddomain topsoe.com
2015-08-21 delete index_pages_linkeddomain uop.com
2015-08-21 delete person Shirin Etemadi
2015-08-21 delete source_ip 66.147.244.143
2015-08-21 insert source_ip 74.220.208.203
2015-05-24 update website_status OK => EmptyPage
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-11-07 insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
2014-11-07 insert sic_code 46750 - Wholesale of chemical products
2014-11-07 insert sic_code 71121 - Engineering design activities for industrial process and production
2014-11-07 update returns_last_madeup_date 2014-02-19 => 2014-10-15
2014-11-07 update returns_next_due_date 2015-03-19 => 2015-11-12
2014-10-16 update statutory_documents SAIL ADDRESS CREATED
2014-10-16 update statutory_documents 15/10/14 FULL LIST
2014-09-14 delete office_emails of..@famico-trading.co.uk
2014-09-14 delete email of..@famico-trading.co.uk
2014-09-14 insert email it@famico-trading.co.uk
2014-09-14 insert email ma..@famico-trading.co.uk
2014-09-14 insert email su..@famico-trading.co.uk
2014-06-03 update website_status TemplateWebsite => OK
2014-06-03 insert managingdirector Shirin Etemadi
2014-06-03 delete address Unit 5, Henleaze House 13 Harbury rd, Henleaze BS9 4PN
2014-06-03 delete index_pages_linkeddomain google.com
2014-06-03 delete index_pages_linkeddomain shape5.com
2014-06-03 delete phone +441179145841
2014-06-03 delete phone 07785019
2014-06-03 delete registration_number 07785019
2014-06-03 delete source_ip 37.128.188.22
2014-06-03 insert index_pages_linkeddomain albemarle.com
2014-06-03 insert index_pages_linkeddomain axens.net
2014-06-03 insert index_pages_linkeddomain basell.com
2014-06-03 insert index_pages_linkeddomain basf.com
2014-06-03 insert index_pages_linkeddomain borealisgroup.com
2014-06-03 insert index_pages_linkeddomain cricatalyst.com
2014-06-03 insert index_pages_linkeddomain eurecat.fr
2014-06-03 insert index_pages_linkeddomain evonik.com
2014-06-03 insert index_pages_linkeddomain grace.com
2014-06-03 insert index_pages_linkeddomain ineos.com
2014-06-03 insert index_pages_linkeddomain jmcatalysts.com
2014-06-03 insert index_pages_linkeddomain porocel.com
2014-06-03 insert index_pages_linkeddomain pqcorp.com
2014-06-03 insert index_pages_linkeddomain templatemonster.com
2014-06-03 insert index_pages_linkeddomain topsoe.com
2014-06-03 insert index_pages_linkeddomain uop.com
2014-06-03 insert person Shirin Etemadi
2014-06-03 insert source_ip 66.147.244.143
2014-06-03 update primary_contact Unit 5, Henleaze House 13 Harbury rd, Henleaze BS9 4PN => null
2014-05-30 update statutory_documents DIRECTOR APPOINTED MR. FARHAD RAHBARPOUR
2014-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRIN ETEMADI / 19/02/2014
2014-05-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FARHAD RAHBARPOUR
2014-03-07 delete address 106 THE CRESCENT HENLEAZE BRISTOL UNITED KINGDOM BS9 4RT
2014-03-07 insert address HENLEAZE HOUSE, 13 HARBURY ROAD BRISTOL BS9 4PN
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-09-23 => 2014-02-19
2014-03-07 update returns_next_due_date 2014-10-21 => 2015-03-19
2014-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 106 THE CRESCENT HENLEAZE BRISTOL BS9 4RT UNITED KINGDOM
2014-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM HENLEAZE HOUSE, 13 HARBURY ROAD BRISTOL BS9 4PN ENGLAND
2014-02-19 update statutory_documents 19/02/14 FULL LIST
2014-02-14 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-19 update website_status OK => TemplateWebsite
2013-10-25 delete about_pages_linkeddomain famico.net
2013-10-25 insert phone +441172443581
2013-10-07 update returns_last_madeup_date 2012-09-23 => 2013-09-23
2013-10-07 update returns_next_due_date 2013-10-21 => 2014-10-21
2013-09-27 update website_status FlippedRobots => OK
2013-09-27 delete general_emails in..@dried-goods.com
2013-09-27 delete general_emails ma..@fancyele.com
2013-09-27 insert general_emails ma..@famico-trading.com
2013-09-27 delete address 12/17 , Sisli , Istanbul , Turkey
2013-09-27 delete address 20 - 1209, Qingli Jiayuan Bldg, No.1127 Fenghuang Road,Huzhou, Zhejiang, China
2013-09-27 delete address No. 111, 1st Floor, Block A, Benias St., Dubai, UAE
2013-09-27 delete email ab..@gmail.com
2013-09-27 delete email al..@gmail.com
2013-09-27 delete email ch..@gmail.com
2013-09-27 delete email ch..@gmail.com
2013-09-27 delete email in..@dried-goods.com
2013-09-27 delete email ma..@fancyele.com
2013-09-27 delete email su..@famico-trading.co.uk
2013-09-27 delete person Mr. Bertrand Moore
2013-09-27 insert address Unit 5, Henleaze House 13 Harbury rd, Henleaze BS9 4PN
2013-09-27 insert email ma..@famico-trading.com
2013-09-27 insert email ra..@famico-trading.co.uk
2013-09-27 insert email su..@famico-trading.com
2013-09-27 insert email su..@famico-trading.co.uk
2013-09-27 insert email su..@famico-trading.com
2013-09-27 insert email su..@famico-trading.com
2013-09-27 update primary_contact No. 111, 1st Floor, Block A, Benias St., Dubai, UAE => Unit 5, Henleaze House 13 Harbury rd, Henleaze BS9 4PN
2013-09-24 update statutory_documents 23/09/13 FULL LIST
2013-08-29 update website_status IndexPageFetchError => FlippedRobots
2013-07-09 update website_status OK => IndexPageFetchError
2013-07-01 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-01 update accounts_last_madeup_date null => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-23 => 2014-06-30
2013-06-23 delete address 37 BARKLEYS HILL STAPLETON BRISTOL ENGLAND BS16 1AD
2013-06-23 insert address 106 THE CRESCENT HENLEAZE BRISTOL UNITED KINGDOM BS9 4RT
2013-06-23 update registered_address
2013-06-23 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-23 update returns_last_madeup_date null => 2012-09-23
2013-06-23 update returns_next_due_date 2012-10-21 => 2013-10-21
2013-06-20 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-05-16 delete about_pages_linkeddomain joomla-master.org
2013-05-16 delete about_pages_linkeddomain moydodur.com
2013-05-16 delete about_pages_linkeddomain printer-spb.ru
2013-05-16 delete about_pages_linkeddomain web-creator.org
2013-05-16 delete contact_pages_linkeddomain joomla-master.org
2013-05-16 delete contact_pages_linkeddomain moydodur.com
2013-05-16 delete contact_pages_linkeddomain printer-spb.ru
2013-05-16 delete contact_pages_linkeddomain web-creator.org
2013-05-16 insert person Mr. Bertrand Moore
2013-01-21 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2012-12-25 delete email ab..@gmail.com
2012-12-25 insert email ab..@gmail.com
2012-12-17 insert address 12/17 , Sisli , Istanbul , Turkey
2012-12-17 insert address 20 - 1209, Qingli Jiayuan Bldg, No.1127 Fenghuang Road,Huzhou, Zhejiang, China
2012-12-17 insert address No. 111, 1st Floor, Block A, Benias St., Dubai, UAE
2012-12-17 insert alias Famico Trading Limited
2012-12-17 insert phone +441179145841
2012-12-17 insert phone 07785019
2012-12-17 insert registration_number 07785019
2012-11-15 update statutory_documents 23/09/12 FULL LIST
2012-11-13 update statutory_documents DIRECTOR APPOINTED MRS SHIRIN ETEMADI
2012-11-13 update statutory_documents DIRECTOR APPOINTED MRS SHIRIN SHIRIN ETEMADI
2012-11-13 update statutory_documents DIRECTOR APPOINTED MRS SHIRIN SHIRIN ETEMADI
2012-11-13 update statutory_documents SECRETARY APPOINTED MR FARHAD RAHBARPOUR
2012-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRIN SHIRIN ETEMADI / 13/11/2012
2012-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARHAD RAHBARPOUR
2012-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN ETEMADI
2012-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN ETEMADI
2012-10-25 delete email su..@famico-trading.co.uk
2012-10-25 delete phone +982144051225
2012-10-25 delete phone +982144069212
2012-10-25 delete phone +989121331574
2012-10-25 delete address 37 Barkleys Hill, Bristol, UK BS16 1AD
2012-10-25 delete phone +441173821313
2012-10-25 insert address 106 The Crescent, Henleaze, Bristol BS9 4RT, United Kingdom
2012-10-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD RAHBARPOUR / 16/10/2012
2012-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 37 BARKLEYS HILL STAPLETON BRISTOL BS16 1AD ENGLAND
2011-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD RAHBARPOUR / 14/11/2011
2011-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRIN ETEMADI
2011-09-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION