| Date | Description |
|---|
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
delete address CLAYSEND FARM WILMINGTON HILL NEWTON ST LOE BATH BA2 9JE |
| 2021-05-07 |
insert address 29 BATH ROAD PEASEDOWN ST. JOHN BATH ENGLAND BA2 8DJ |
| 2021-05-07 |
update account_ref_month 12 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
CLAYSEND FARM WILMINGTON HILL
NEWTON ST LOE
BATH
BA2 9JE |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES WESTWELL |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE WESTWELL |
| 2021-04-20 |
update statutory_documents CESSATION OF LUCY FARR AS A PSC |
| 2021-04-20 |
update statutory_documents CESSATION OF SIMON FARR AS A PSC |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY FARR |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON FARR |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY FARR / 02/04/2019 |
| 2019-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON STEVEN FARR / 02/04/2019 |
| 2019-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON STEVEN FARR / 02/04/2019 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FARR / 02/04/2019 |
| 2019-04-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY FARR / 02/04/2019 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARR GROUP HOLDINGS LIMITED |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON FARR / 01/01/2017 |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY FARR / 01/01/2017 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_month 7 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-12-07 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-08-27 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CLAYSEND FARM WILMINGTON HILL NEWTON ST LOE BATH UK BA2 9JE |
| 2014-09-07 |
insert address CLAYSEND FARM WILMINGTON HILL NEWTON ST LOE BATH BA2 9JE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-09-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-28 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-10-07 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-09-03 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 8010 - Primary education |
| 2013-06-22 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-23 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-25 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY FARR / 13/07/2010 |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |