| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-18 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST CARLTON LIMITED / 11/11/2021 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-01-07 |
delete address UNIT 3 FERNACRE BUSINESS PARK BUDDS LANE ROMSEY ENGLAND SO51 0HA |
| 2022-01-07 |
insert address NEWTON HOUSE NEWTON LANE NEWTON LANE ROMSEY ENGLAND SO51 8GZ |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM
UNIT 3 FERNACRE BUSINESS PARK BUDDS LANE
ROMSEY
SO51 0HA
ENGLAND |
| 2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BEECHING JORDAN / 10/02/2020 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CARLTON LIMITED |
| 2019-01-15 |
update statutory_documents CESSATION OF CHARLES JOHN YUILL AS A PSC |
| 2019-01-15 |
update statutory_documents CESSATION OF RODNEY BEECHING JORDAN AS A PSC |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES YUILL |
| 2018-10-07 |
delete company_previous_name E P FARR (PROPERTIES) LIMITED |
| 2018-08-07 |
delete address 27 COBHAM ROAD WIMBORNE DORSET BH21 7PE |
| 2018-08-07 |
insert address UNIT 3 FERNACRE BUSINESS PARK BUDDS LANE ROMSEY ENGLAND SO51 0HA |
| 2018-08-07 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
27 COBHAM ROAD
WIMBORNE
DORSET
BH21 7PE |
| 2018-07-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 8 => 0 |
| 2017-04-26 |
update num_mort_satisfied 9 => 17 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-25 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-20 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN YUILL / 16/03/2015 |
| 2014-07-07 |
delete company_previous_name E P FARR LIMITED |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-05-13 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-05-07 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEECHING JORDAN / 29/09/2012 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-22 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-05-31 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-05 |
update statutory_documents 02/05/10 FULL LIST |
| 2009-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 IGA |
| 2009-06-12 |
update statutory_documents SECRETARY APPOINTED KATHLEEN MARY CLARKE |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JORDAN / 19/11/2008 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
TOWN QUAY HOUSE
7 TOWN QUAY
SOUTHAMPTON
HAMPSHIRE SO14 2PT |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/99 FROM:
27 COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE DORSET BH21 7PE. |
| 1999-10-04 |
update statutory_documents S-DIV
23/08/99 |
| 1999-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 1999-09-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-09-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-27 |
update statutory_documents ADOPT MEM AND ARTS 21/09/99 |
| 1999-09-27 |
update statutory_documents FLOATING CHARGES 21/09/99 |
| 1999-05-15 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-11 |
update statutory_documents COMPANY NAME CHANGED
E P FARR (PROPERTIES) LIMITED
CERTIFICATE ISSUED ON 14/09/98 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1997-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-06-27 |
update statutory_documents COMPANY NAME CHANGED
E P FARR LIMITED
CERTIFICATE ISSUED ON 28/06/94 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 1993-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-05-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 1992-03-26 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 1991-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/89 |
| 1989-12-12 |
update statutory_documents £ NC 250000/320000
20/11 |
| 1989-07-04 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-07-17 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1972-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |