| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 3 => 4 |
| 2021-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-05-07 |
update account_category FULL => SMALL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-07 |
delete address WOLVERHAMPTON CENTRAL TRADING ES CABLE STREET WOLVERHAMPTON WEST MIDLANDS WV2 2HX |
| 2020-04-07 |
insert address CENTRAL TRADING ESTATE UNITS 27 - 29 CABLE STREET WOLVERHAMPTON WEST MIDLANDS WV2 2RL |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARRY DAVIES / 20/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CROSS / 20/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CROSS / 20/03/2020 |
| 2020-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN HARRY DAVIES / 20/03/2020 |
| 2020-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2020 FROM
WOLVERHAMPTON CENTRAL TRADING ES
CABLE STREET
WOLVERHAMPTON
WEST MIDLANDS
WV2 2HX |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT CROSS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-17 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete company_previous_name FARNDEAN LIMITED |
| 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 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-06-20 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 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 statutory_documents 17/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-20 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-17 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-22 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-18 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-18 |
update statutory_documents AUTH TO ENTER A LOAN AGRMNT 03/04/2008 |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 2007-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 1999-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-23 |
update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 1994-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-08 |
update statutory_documents £ NC 100/200000
01/09/94 |
| 1994-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/94 FROM:
BARLOW ROAD
BROADHEATH
ALTRINCHAM
CHESHIRE WA14 5HG |
| 1994-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/94 |
| 1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-02 |
update statutory_documents COMPANY NAME CHANGED
FARNDEAN LIMITED
CERTIFICATE ISSUED ON 02/09/94 |
| 1994-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-08-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |