E P FARR LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 03/07/243 July 2024 | Application to strike the company off the register |
| 12/05/2412 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/06/2318 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 08/03/238 March 2023 | Change of details for First Carlton Limited as a person with significant control on 2021-11-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 22/12/2122 December 2021 | Registered office address changed from Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA England to Newton House Newton Lane Newton Lane Romsey SO51 8GZ on 2021-12-22 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BEECHING JORDAN / 10/02/2020 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CARLTON LIMITED |
| 15/01/1915 January 2019 | CESSATION OF RODNEY BEECHING JORDAN AS A PSC |
| 15/01/1915 January 2019 | CESSATION OF CHARLES JOHN YUILL AS A PSC |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YUILL |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 27 COBHAM ROAD WIMBORNE DORSET BH21 7PE |
| 19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1625 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN YUILL / 16/03/2015 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/05/1413 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BEECHING JORDAN / 29/09/2012 |
| 07/05/137 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/05/1131 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/05/105 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/06/0912 June 2009 | SECRETARY APPOINTED KATHLEEN MARY CLARKE |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 IGA |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY BONDLAW SECRETARIES LIMITED |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JORDAN / 19/11/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 05/11/035 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: 27 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE. |
| 04/10/994 October 1999 | S-DIV 23/08/99 |
| 29/09/9929 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 27/09/9927 September 1999 | FLOATING CHARGES 21/09/99 |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | AUDITOR'S RESIGNATION |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 21/09/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/09/9811 September 1998 | COMPANY NAME CHANGED E P FARR (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 14/09/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/06/9427 June 1994 | COMPANY NAME CHANGED E P FARR LIMITED CERTIFICATE ISSUED ON 28/06/94 |
| 09/06/949 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 09/07/919 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 25/04/9125 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9125 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/902 July 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 12/12/8912 December 1989 | £ NC 250000/320000 20/11 |
| 12/12/8912 December 1989 | NC INC ALREADY ADJUSTED 20/11/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 26/06/8626 June 1986 | RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 30/12/7230 December 1972 | MEMORANDUM OF ASSOCIATION |
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