FAMARRA ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM C/O C & M ACCOUNTANTS UNIT 8 EQUINOX SOUTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL ENGLAND |
| 12/07/2012 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GRAHAM PAINTER / 12/07/2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM INNOVATION CENTRE, OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AX ENGLAND |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 29/12/1729 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/04/179 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 09/04/179 April 2017 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR FLAT 9 VICTORIA SQUARE CLIFTON BRISTOL AVON BS8 4ET UNITED KINGDOM |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/03/1613 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM CROWTHORNE BUSINESS PARK OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW |
| 26/04/1526 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/04/145 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR JAMES ANTHONY GRAHAM PAINTER |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT PAINTER |
| 14/04/1314 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | SAIL ADDRESS CHANGED FROM: 73 MARKS ROAD WOKINGHAM BERKSHIRE RG41 1NR UNITED KINGDOM |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY GRAHAM PAINTER / 08/03/2012 |
| 10/04/1210 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/04/129 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL ANDREW PAINTER / 08/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/04/116 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | COMPANY NAME CHANGED FAMARRA MOTORSPORT LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/12/0817 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0829 November 2008 | COMPANY NAME CHANGED HARTHAM CARS LIMITED CERTIFICATE ISSUED ON 01/12/08 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: FLAT 3, 7 DEVONSHIRE VILLAS BEAR FLAT BATH BA2 4SX |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED INTERACTIVE PRODUCT MANUALS LIMI TED CERTIFICATE ISSUED ON 27/09/05 |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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