FARNHAM ESTATES LIMITED - History of Changes


DateDescription
2023-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-11-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-03-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 18/03/2021
2021-03-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN LEWIS / 18/03/2021
2020-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN LEWIS
2020-09-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND LEWIS / 24/09/2020
2020-09-18 update statutory_documents INC AUTH SHARE CAP 28/04/2020
2020-09-10 update statutory_documents 28/04/20 STATEMENT OF CAPITAL GBP 30000
2020-08-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DREDGE / 24/08/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-01 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LEWIS
2019-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-15 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-01-07 update returns_next_due_date 2015-12-30 => 2016-12-30
2015-12-17 update statutory_documents 02/12/15 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-26 update statutory_documents 02/11/15 STATEMENT OF CAPITAL GBP 10000.00
2015-11-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-01-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2014-12-16 update statutory_documents 02/12/14 FULL LIST
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update num_mort_outstanding 13 => 7
2014-08-07 update num_mort_satisfied 0 => 6
2014-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-07 update num_mort_charges 7 => 13
2014-07-07 update num_mort_outstanding 7 => 13
2014-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028772670008
2014-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028772670009
2014-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028772670010
2014-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028772670011
2014-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028772670012
2014-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028772670013
2014-01-07 update returns_last_madeup_date 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2013-12-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-06 update statutory_documents 02/12/13 FULL LIST
2013-11-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-06-24 update returns_next_due_date 2012-12-30 => 2013-12-30
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-12-07 update statutory_documents 02/12/12 FULL LIST
2012-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-07 update statutory_documents 02/12/11 FULL LIST
2011-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-03 update statutory_documents 02/12/10 FULL LIST
2010-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-04 update statutory_documents 02/12/09 FULL LIST
2009-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-04 update statutory_documents SECRETARY APPOINTED DEBORAH DREDGE
2009-02-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT
2009-02-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT LEWIS
2008-12-03 update statutory_documents RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-12-04 update statutory_documents RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-04 update statutory_documents RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-17 update statutory_documents RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-09 update statutory_documents RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-10 update statutory_documents RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-11 update statutory_documents RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-07 update statutory_documents RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents DIRECTOR RESIGNED
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-12 update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-08 update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-02-09 update statutory_documents S366A DISP HOLDING AGM 02/02/99
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-12-07 update statutory_documents RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-12-17 update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS
1997-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-24 update statutory_documents RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS
1995-12-20 update statutory_documents RETURN MADE UP TO 02/12/95; NO CHANGE OF MEMBERS
1995-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-14 update statutory_documents RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
1994-10-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/94 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB
1994-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-14 update statutory_documents SECRETARY RESIGNED
1993-12-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION