E.G.FARLEY AND SONS LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-18 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-05-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Director's details changed for Mr Kevin Edward Farley on 2023-01-30

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/01/2330 January 2023 Change of details for Mr Kevin Edward Farley as a person with significant control on 2023-01-30

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30/01/2330 January 2023 Registered office address changed from 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ England to Brent House 382 Gloucester Road Cheltenham Gloucestershire GL51 7AY on 2023-01-30

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30/01/2330 January 2023 Director's details changed for Mr Stephen Alan Farley on 2023-01-30

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30/01/2330 January 2023 Change of details for Mr Stephen Alan Farley as a person with significant control on 2023-01-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 30/04/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 07/04/21 STATEMENT OF CAPITAL GBP 98

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 17 BRUNSWICK SQUARE GLOUCESTER GLOS GL1 1UG

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/07/163 July 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/09/1527 September 2015 APPOINTMENT TERMINATED, SECRETARY BEVERLEY-ANN FARLEY

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14/05/1514 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/05/147 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/01/1419 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/01/1214 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY-ANN FARLEY / 22/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN FARLEY / 22/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE FARLEY / 22/04/2011

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN EDWARD FARLEY / 22/04/2011

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08/01/118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/07/1014 July 2010 Annual return made up to 22 April 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE FARLEY / 22/04/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN FARLEY / 22/04/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD FARLEY / 22/04/2010

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31/05/1031 May 2010 REGISTERED OFFICE CHANGED ON 31/05/2010 FROM 14 PEMBURY ROAD GLOUCESTER GL4 6UE UNITED KINGDOM

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CAXTON HOUSE BRUNSWICK ROAD GLOUCESTER GL1 1HG

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/06/096 June 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/08/0812 August 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY PAMELA PITT

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30/07/0830 July 2008 SECRETARY APPOINTED BEVERLEY-ANN FARLEY

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31/01/0831 January 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0828 January 2008 COMPANY NAME CHANGED E J FARLEY LIMITED CERTIFICATE ISSUED ON 28/01/08

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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09/07/079 July 2007 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 NEW SECRETARY APPOINTED

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22/04/0522 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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