CHARLES FARAM & CO.,LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 16/01/2516 January 2025 | Full accounts made up to 2024-06-30 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 02/03/232 March 2023 | Full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 21/10/2221 October 2022 | Appointment of Mr Nicholas Geoffrey Alastair Denniston as a director on 2022-10-05 |
| 09/05/229 May 2022 | Director's details changed for Mr William Rogers on 2022-05-06 |
| 05/05/225 May 2022 | Termination of appointment of Tracey Margaret Amphlett as a director on 2022-04-30 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/02/2215 February 2022 | Full accounts made up to 2021-06-30 |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON |
| 26/01/1826 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN TURNER |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/03/1621 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006864090008 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006864090006 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006864090007 |
| 18/06/1518 June 2015 | AUDITOR'S RESIGNATION |
| 08/06/158 June 2015 | AUDITOR'S RESIGNATION |
| 09/05/159 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006864090005 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR SIMON JOHN SMITH |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS TRACEY MARGARET AMPHLETT |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MRS BETINA JAYNE GEORGE |
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR WILLIAM ROGERS |
| 23/02/1523 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1426 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWKINS |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR HENRY CHARLES MURCH |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR CHARLES PETER JOHNSON |
| 29/04/1329 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 12/02/2012 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/128 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 31/12/2011 |
| 06/04/116 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 04/04/2011 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM THE STORE MONKSFIELD LANE NEWLAND MALVERN WORCS WR13 5BB |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 17/02/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 17/02/2010 |
| 26/04/1026 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EPPS |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN CORBETT / 17/02/2010 |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | GBP SR 33800@1 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 24/03/04; NO CHANGE OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 24/03/03; NO CHANGE OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/05/9417 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/04/9119 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | £ NC 40000/500000 01/10/90 |
| 21/08/9021 August 1990 | NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | £ IC 19645/14640 £ SR 5005@1=5005 |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 05/02/895 February 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | REGISTERED OFFICE CHANGED ON 23/11/88 FROM: 35 SOUTH FIELD ST WORCESTER WR1 1NJ |
| 14/01/8814 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 14/03/6114 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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