FARNSWORTH COMPANY LIMITED(THE) - History of Changes


DateDescription
2021-12-07 delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2021-12-07 insert address FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON UNITED KINGDOM W1U 7BU
2021-12-07 update registered_address
2021-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2021-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DROR PASHER / 28/09/2021
2021-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 28/09/2021
2021-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DROR PASHER / 28/09/2021
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DROR PASHER / 31/03/2021
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2021-04-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DROR PASHER / 31/03/2021
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2019-03-14 update personal_address This information is on record
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DROR PASHER / 10/09/2018
2018-09-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DROR PASHER / 10/09/2018
2018-08-15 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-04-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 10/04/2018
2018-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DROR PASHER / 31/03/2018
2018-04-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 31/03/2018
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DROR PASHER / 31/03/2018
2017-11-05 update person_identity_version DROR PASHER: 0025 => 0026
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-09 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DROR PASHER / 24/04/2017
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-12 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-11 update statutory_documents 31/03/16 FULL LIST
2015-08-18 update person_usual_residence_country DROR PASHER: UNITED KINGDOM => ISRAEL
2015-08-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-21 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-15 update statutory_documents 31/03/15 FULL LIST
2014-10-10 update person_usual_residence_country DROR PASHER: ISRAEL => UNITED KINGDOM
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 delete address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA
2014-05-07 insert address FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-14 update statutory_documents 31/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-04-05 update statutory_documents 31/03/13 FULL LIST
2012-07-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-10 update statutory_documents 31/03/12 FULL LIST
2012-04-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 28/11/2011
2011-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DROR PASHER / 28/11/2011
2011-09-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEENA WINGHAM / 05/09/2011
2011-08-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM ROXBURGHE HOUSE 273/287 REGENT STREET LONDON W1B 2HA
2011-04-12 update statutory_documents 31/03/11 FULL LIST
2010-06-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents 31/03/10 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DROR PASHER / 10/11/2009
2009-05-22 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DROR PASHER / 20/05/2009
2009-05-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAHEENA WINGHAM / 20/05/2009
2009-04-08 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS; AMEND
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents DIRECTOR RESIGNED
2004-08-03 update statutory_documents DIRECTOR RESIGNED
2004-07-21 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-29 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-11 update statutory_documents SECRETARY RESIGNED
2003-04-11 update statutory_documents SECRETARY RESIGNED
2003-04-11 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-11-15 update statutory_documents NEW SECRETARY APPOINTED
2002-11-15 update statutory_documents SECRETARY RESIGNED
2002-06-06 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-09-06 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-07-25 update statutory_documents NEW SECRETARY APPOINTED
2000-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-17 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-22 update statutory_documents NEW SECRETARY APPOINTED
1999-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-12 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-07-20 update statutory_documents DELIVERY EXT'D 3 MTH 31/08/96
1997-05-19 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1996-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-06-13 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-03-29 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-21 update statutory_documents DELIVERY EXT'D 3 MTH 31/08/93
1994-05-04 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1993-07-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-07-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/08/92
1993-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/93 FROM: ELDON HOUSE 2 ELDON STREET LONDON EC2M 7AR
1993-04-20 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1992-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-06-16 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/91
1992-04-03 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1992-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/91 FROM: ROXBURGHE HSE 273/287 REGENT ST LONDON W1R 8AD
1991-04-09 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-05-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-04 update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1990-02-02 update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
1989-11-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-03 update statutory_documents DIRECTOR RESIGNED
1989-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-28 update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1987-08-10 update statutory_documents RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1986-09-15 update statutory_documents DIRECTOR RESIGNED
1986-05-02 update statutory_documents RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS
1986-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1979-11-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/79
1976-12-21 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/76
1976-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION