| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS SANTIAGO MCINNES |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-05-07 |
delete company_previous_name FARRER & SON LIMITED |
| 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 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND FARRER |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-02 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-12 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-07 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-22 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN MCINNES / 07/07/2012 |
| 2011-08-08 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-08-09 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/98 FROM:
23 TOWN STREET
RAWDON
YORKSHIRE
LS19 6PU |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-14 |
update statutory_documents COMPANY NAME CHANGED
FARRER & SON LIMITED
CERTIFICATE ISSUED ON 15/04/97 |
| 1997-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/91 |
| 1991-10-15 |
update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 1990-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-09 |
update statutory_documents RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |