FARLOWS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 30/09/2130 September 2021 | Director's details changed for Vladimir Vladinirovich Rybalchenko on 2021-09-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 06/08/206 August 2020 | PREVEXT FROM 24/01/2020 TO 31/01/2020 |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND-DODD |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAPLES |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STAPLES |
| 17/06/2017 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/19 |
| 26/01/2026 January 2020 | Annual accounts for year ending 26 Jan 2020 |
| 22/01/2022 January 2020 | PREVSHO FROM 25/01/2019 TO 24/01/2019 |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY |
| 25/10/1925 October 2019 | PREVSHO FROM 26/01/2019 TO 25/01/2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILPOTT / 05/08/2019 |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/18 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM STAPLES / 28/09/2018 |
| 27/01/1927 January 2019 | Annual accounts for year ending 27 Jan 2019 |
| 24/01/1924 January 2019 | PREVSHO FROM 27/01/2018 TO 26/01/2018 |
| 26/10/1826 October 2018 | PREVSHO FROM 28/01/2018 TO 27/01/2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 28/01/1828 January 2018 | Annual accounts for year ending 28 Jan 2018 |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/17 |
| 27/10/1727 October 2017 | PREVSHO FROM 29/01/2017 TO 28/01/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 01/02/171 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 29/01/1729 January 2017 | Annual accounts for year ending 29 Jan 2017 |
| 23/12/1623 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRADSHAW |
| 28/10/1628 October 2016 | PREVSHO FROM 30/01/2016 TO 29/01/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 25 January 2015 |
| 24/12/1524 December 2015 | DIRECTOR APPOINTED MR ROBIN PHILPOTT |
| 29/10/1529 October 2015 | PREVSHO FROM 31/01/2015 TO 30/01/2015 |
| 09/10/159 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | SECOND FILING FOR FORM SH01 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR COLIN BRADSHAW |
| 31/10/1431 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 26/01/14 |
| 21/02/1421 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 5012572.30 |
| 26/01/1426 January 2014 | Annual accounts for year ending 26 Jan 2014 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED VLADIMIR VLADINIROVICH RYBALCHENKO |
| 05/12/135 December 2013 | DIRECTOR APPOINTED JUSTIN MARTIN MCCARTHY |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 29/11/1329 November 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 5002572.30 |
| 29/11/1329 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/1322 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/10/1311 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR RICHARD HARMAN HEWITT |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD |
| 01/11/121 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 23/10/1223 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT OTTIGNON-HARRIS |
| 13/10/1013 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROY DOUGLAS OTTIGNON-HARRIS / 20/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN RICHMOND-DODD / 20/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM STAPLES / 20/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 20/09/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM STAPLES / 20/09/2010 |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 23/10/0923 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM STAPLES |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MR GRANT ROY DOUGLAS OTTIGNON-HARRIS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANA LESIAK |
| 14/11/0814 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 9 PALL MALL LONDON SW1Y 5LX |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 27/09/06; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 13/05/0513 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/045 October 2004 | £ NC 10000000/12515000 28/ |
| 05/10/045 October 2004 | CONSO S-DIV 28/09/04 |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 28/09/04 |
| 05/10/045 October 2004 | £ IC 5224631/522463 28/09/04 £ SR [email protected]=4702168 |
| 05/10/045 October 2004 | £ NC 12515000/5000000 28/09/04 |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | SUBDIV-PRE-EMPT-CANC 28/09/04 |
| 05/10/045 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/045 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0413 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 07/11/037 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 14/09/0314 September 2003 | S-DIV 02/09/03 |
| 14/09/0314 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: WINFORTON HEREFORD WORCESTER HR3 6SP |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 17/04/0217 April 2002 | £ NC 5000000/10000000 19/ |
| 17/04/0217 April 2002 | NC INC ALREADY ADJUSTED 19/02/02 |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/09/01; NO CHANGE OF MEMBERS |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS; AMEND |
| 11/12/0011 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED SPORTFISH GROUP LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 13/09/0013 September 2000 | RE SHARE OPTION 25/01/00 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 08/11/998 November 1999 | £ NC 500000/5000000 30/09/99 |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: BOATSIDE COTTAGE HAY ON WYE HEREFORD HEREFORDSHIRE HR3 5RT |
| 27/09/9927 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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