ALBERT FARNELL LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Confirmation statement made on 2025-04-04 with updates View Document
10/04/2510 April 2025	Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 View Document
26/09/2426 September 2024	View Document
26/09/2426 September 2024	Audit exemption subsidiary accounts made up to 2024-02-29 View Document
26/09/2426 September 2024	View Document
26/09/2426 September 2024	View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
11/04/2411 April 2024	Register inspection address has been changed from C/O Bond Dickinson Llp St Anns' Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE View Document
10/04/2410 April 2024	Director's details changed for Mr David Paul Crane on 2024-04-10 View Document
10/04/2410 April 2024	Director's details changed for Ms Karen Anderson on 2024-04-10 View Document
10/04/2410 April 2024	Director's details changed for Mr Robert Thomas Forrester on 2024-04-10 View Document
27/11/2327 November 2023	View Document
27/11/2327 November 2023	View Document
27/11/2327 November 2023	View Document
27/11/2327 November 2023	Audit exemption subsidiary accounts made up to 2023-02-28 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-04 with no updates View Document
21/12/2221 December 2022	Satisfaction of charge 003918960013 in full View Document
09/12/229 December 2022	Registration of charge 003918960014, created on 2022-12-07 View Document
25/11/2225 November 2022	View Document
25/11/2225 November 2022	View Document
25/11/2225 November 2022	View Document
25/11/2225 November 2022	Audit exemption subsidiary accounts made up to 2022-02-28 View Document
13/10/2213 October 2022	Director's details changed for Mr Robert Thomas Forrester on 2022-10-10 View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-04 with no updates View Document
22/11/2122 November 2021	Audit exemption subsidiary accounts made up to 2021-02-28 View Document
22/11/2122 November 2021	View Document
22/11/2122 November 2021	View Document
22/11/2122 November 2021	View Document
03/08/213 August 2021	Termination of appointment of Jatinder Singh Aujla as a director on 2021-07-31 View Document
27/05/1527 May 2015	REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH View Document
27/05/1527 May 2015	Registered office address changed from , Vertu House Kingsway North, Team Valley, Gateshead, Tyne and Wear, NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 2015-05-27 View Document
10/04/1510 April 2015	Annual return made up to 4 April 2015 with full list of shareholders View Document
23/12/1423 December 2014	DIRECTOR APPOINTED JATIDER SINGH AUJLA View Document
23/12/1423 December 2014	DIRECTOR APPOINTED STEPHEN FERRY View Document
02/12/142 December 2014	FULL ACCOUNTS MADE UP TO 28/02/14 View Document
24/11/1424 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 View Document
03/11/143 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 View Document
20/06/1420 June 2014	AUDITOR'S RESIGNATION View Document
16/06/1416 June 2014	AUDITOR'S RESIGNATION View Document
16/06/1416 June 2014	AUDITOR'S RESIGNATION View Document
10/06/1410 June 2014	AUDITOR'S RESIGNATION View Document
09/04/149 April 2014	Annual return made up to 4 April 2014 with full list of shareholders View Document
19/03/1419 March 2014	PREVEXT FROM 04/01/2014 TO 28/02/2014 View Document
09/10/139 October 2013	FULL ACCOUNTS MADE UP TO 05/01/13 View Document
31/07/1331 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 View Document
15/07/1315 July 2013	SAIL ADDRESS CREATED View Document
12/07/1312 July 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
19/06/1319 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 003918960012 View Document
12/06/1312 June 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUSTIN View Document
12/06/1312 June 2013	SECRETARY APPOINTED KAREN ANDERSON View Document
12/06/1312 June 2013	DIRECTOR APPOINTED MR ROBERT THOMAS FORRESTER View Document
12/06/1312 June 2013	DIRECTOR APPOINTED DAVID PAUL CRANE View Document
12/06/1312 June 2013	DIRECTOR APPOINTED KAREN ANDERSON View Document
12/06/1312 June 2013	DIRECTOR APPOINTED MICHAEL SHERWIN View Document
12/06/1312 June 2013	Registered office address changed from , 1 Angel Square, Manchester, M60 0AG, United Kingdom on 2013-06-12 View Document
12/06/1312 June 2013	APPOINTMENT TERMINATED, DIRECTOR TONY GUEST View Document
12/06/1312 June 2013	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WARBURTON View Document
12/06/1312 June 2013	REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG UNITED KINGDOM View Document
12/06/1312 June 2013	APPOINTMENT TERMINATED, SECRETARY CAROLINE SELLERS View Document
09/04/139 April 2013	ALTER ARTICLES 26/03/2013 View Document
09/04/139 April 2013	ARTICLES OF ASSOCIATION View Document
08/04/138 April 2013	Annual return made up to 4 April 2013 with full list of shareholders View Document
07/12/127 December 2012	Registered office address changed from , Media House, 5 Staithgate Lane, Bradford, BD6 1YA on 2012-12-07 View Document
07/12/127 December 2012	REGISTERED OFFICE CHANGED ON 07/12/2012 FROM MEDIA HOUSE 5 STAITHGATE LANE BRADFORD BD6 1YA View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE KINDER / 16/04/2012 View Document
16/04/1216 April 2012	Annual return made up to 4 April 2012 with full list of shareholders View Document
01/11/111 November 2011	FULL ACCOUNTS MADE UP TO 01/01/11 View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY View Document
08/04/118 April 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY View Document
08/04/118 April 2011	Annual return made up to 4 April 2011 with full list of shareholders View Document
08/09/108 September 2010	FULL ACCOUNTS MADE UP TO 02/01/10 View Document
27/08/1027 August 2010	SECRETARY APPOINTED MR STEPHEN PARRY View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE KINDER / 31/07/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GUEST / 31/07/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUSTIN / 31/07/2010 View Document
19/04/1019 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA LOUISE KINDER / 04/04/2010 View Document
19/04/1019 April 2010	Annual return made up to 4 April 2010 with full list of shareholders View Document
06/04/106 April 2010	APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE View Document
06/04/106 April 2010	SECRETARY APPOINTED MRS CAROLINE JANE SELLERS View Document
16/12/0916 December 2009	CURRSHO FROM 11/01/2010 TO 04/01/2010 View Document
08/08/098 August 2009	FULL ACCOUNTS MADE UP TO 10/01/09 View Document
06/04/096 April 2009	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
17/02/0917 February 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
12/11/0812 November 2008	FULL ACCOUNTS MADE UP TO 12/01/08 View Document
19/09/0819 September 2008	AUDITOR'S RESIGNATION View Document
04/09/084 September 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/04/084 April 2008	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	SECRETARY RESIGNED PHILIP JONES View Document
26/02/0826 February 2008	SECRETARY APPOINTED KATHERINE ELIZABETH ELDRIDGE View Document
19/02/0819 February 2008	NEW DIRECTOR APPOINTED View Document
19/02/0819 February 2008	NEW DIRECTOR APPOINTED View Document
19/02/0819 February 2008	NEW DIRECTOR APPOINTED View Document
19/02/0819 February 2008	DIRECTOR RESIGNED View Document
13/12/0713 December 2007	DIRECTOR RESIGNED View Document
13/12/0713 December 2007	DIRECTOR RESIGNED View Document
10/12/0710 December 2007	ACC. REF. DATE SHORTENED FROM 27/01/08 TO 11/01/08 View Document
03/10/073 October 2007	FULL ACCOUNTS MADE UP TO 27/01/07 View Document
23/04/0723 April 2007	RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 28/01/06 View Document
11/05/0611 May 2006	RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS View Document
07/04/067 April 2006	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	FULL ACCOUNTS MADE UP TO 22/01/05 View Document
08/09/058 September 2005	REGISTERED OFFICE CHANGED ON 08/09/05 FROM: SUNWIN HOUSE 65 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2AP View Document
08/09/058 September 2005	View Document

11/04/0511 April 2005	LOCATION OF REGISTER OF MEMBERS View Document
11/04/0511 April 2005	RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
11/04/0511 April 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/01/057 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/0430 December 2004	FULL ACCOUNTS MADE UP TO 24/01/04 View Document
20/07/0420 July 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/07/046 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/0426 May 2004	RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS View Document
11/09/0311 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0311 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0311 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0311 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0311 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0311 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0311 September 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/08/0330 August 2003	FULL ACCOUNTS MADE UP TO 25/01/03 View Document
08/05/038 May 2003	RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS View Document
07/05/037 May 2003	NEW DIRECTOR APPOINTED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
13/03/0313 March 2003	DIRECTOR RESIGNED View Document
13/03/0313 March 2003	SECRETARY RESIGNED View Document
13/03/0313 March 2003	DIRECTOR RESIGNED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document
13/03/0313 March 2003	NEW SECRETARY APPOINTED View Document
23/07/0223 July 2002	FULL ACCOUNTS MADE UP TO 26/01/02 View Document
22/05/0222 May 2002	RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
08/08/018 August 2001	FULL ACCOUNTS MADE UP TO 27/01/01 View Document
17/05/0117 May 2001	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS View Document
17/05/0117 May 2001	NEW DIRECTOR APPOINTED View Document
17/05/0117 May 2001	DIRECTOR RESIGNED View Document
31/08/0031 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/04/0010 April 2000	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS View Document
10/03/0010 March 2000	NEW DIRECTOR APPOINTED View Document
10/03/0010 March 2000	NEW DIRECTOR APPOINTED View Document
21/02/0021 February 2000	NEW SECRETARY APPOINTED View Document
07/02/007 February 2000	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 27/01/01 View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
07/02/007 February 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
07/02/007 February 2000	DIRECTOR RESIGNED View Document
07/02/007 February 2000	View Document
07/02/007 February 2000	REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 WHITE CROSS GARAGE BRADFORD ROAD GUISELEY LEEDS LS20 8NJ View Document
03/02/003 February 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/02/003 February 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/12/998 December 1999	AMENDED FULL ACCOUNTS MADE UP TO 31/12/98 View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
16/04/9916 April 1999	RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS View Document
28/10/9828 October 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View Document
03/06/983 June 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
05/05/985 May 1998	RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS View Document
28/11/9728 November 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/976 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
05/08/975 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9722 April 1997	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS View Document
07/03/977 March 1997	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 View Document
07/03/977 March 1997	NEW DIRECTOR APPOINTED View Document
06/03/976 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/976 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
06/03/976 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/9713 February 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 View Document
21/05/9621 May 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 View Document
19/04/9619 April 1996	RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS View Document
01/06/951 June 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
22/05/9522 May 1995	RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS View Document
23/01/9523 January 1995	DIRECTOR RESIGNED View Document
21/06/9421 June 1994	NEW DIRECTOR APPOINTED View Document
21/06/9421 June 1994	NEW DIRECTOR APPOINTED View Document
21/06/9421 June 1994	NEW DIRECTOR APPOINTED View Document
01/06/941 June 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/06/941 June 1994	� IC 49340/49334 27/04/94 � SR 6@1=6 View Document
31/05/9431 May 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
06/05/946 May 1994	� IC 52000/49340 27/04/94 � SR 2660@1=2660 View Document
03/05/943 May 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/04/94 View Document
03/05/943 May 1994	� NC 55000/200000 27/04/94 View Document
03/05/943 May 1994	TRANSFER OF SHARES 27/04/94 View Document
03/05/943 May 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/04/9419 April 1994	RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS View Document
20/08/9320 August 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
22/04/9322 April 1993	RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS View Document
13/08/9213 August 1992	FULL ACCOUNTS MADE UP TO 31/10/91 View Document
27/04/9227 April 1992	RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS View Document
27/04/9227 April 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/04/9227 April 1992	REGISTERED OFFICE CHANGED ON 27/04/92 View Document
21/11/9121 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/9131 July 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 View Document
14/05/9114 May 1991	RETURN MADE UP TO 04/04/91; CHANGE OF MEMBERS View Document
19/12/9019 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/901 June 1990	SECRETARY'S PARTICULARS CHANGED View Document
10/05/9010 May 1990	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
10/05/9010 May 1990	RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS View Document
31/05/8931 May 1989	RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View Document
31/05/8931 May 1989	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
07/04/887 April 1988	RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS View Document
07/04/887 April 1988	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
29/03/8829 March 1988	DIRECTOR RESIGNED View Document
24/03/8824 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/08/873 August 1987	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
03/08/873 August 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS View Document
17/01/8717 January 1987	RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS View Document
03/10/863 October 1986	Full accounts made up to 1985-10-31 View Document
03/10/863 October 1986	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
15/12/4415 December 1944	CERTIFICATE OF INCORPORATION View Document

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ALBERT FARNELL LIMITED

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