FARREN DRURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 14/02/2214 February 2022 | Register(s) moved to registered inspection location 54D Frome Road Bradford-on-Avon Wiltshire BA15 1LA |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 28/11/1828 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / FARREN DOMINIC FRANCIS DRURY / 16/01/2018 |
| 19/12/1719 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 19/12/1719 December 2017 | SAIL ADDRESS CREATED |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FARREN DOMINIC FRANCIS DRURY / 09/02/2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/04/1622 April 2016 | ALTER ARTICLES 04/03/2016 |
| 11/04/1611 April 2016 | SECRETARY APPOINTED BONNIE ELIZABETH DRURY |
| 25/02/1625 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/02/1513 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND |
| 05/02/135 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/02/128 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FARREN DOMINIC FRANCIS DRURY / 23/08/2011 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 17 SPINDLE CLOSE HAVANT HAMPSHIRE PO9 2PX |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED MILITARY PRECISION CONSULTANCY LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 16/03/1116 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DRURY |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DRURY |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARREN DOMINIC FRANCIS DRURY / 23/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN DAWN DRURY / 23/02/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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