FARMDALE DEVELOPMENTS
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 09/09/239 September 2023 | Compulsory strike-off action has been discontinued |
| 07/09/237 September 2023 | Confirmation statement made on 2023-06-13 with updates |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 19/01/2319 January 2023 | Director's details changed for Mario Paolo Spaventi on 2023-01-18 |
| 19/01/2319 January 2023 | Change of details for Angiola Armellini as a person with significant control on 2023-01-18 |
| 05/01/235 January 2023 | Confirmation statement made on 2021-06-13 with no updates |
| 05/01/235 January 2023 | Notification of Angiola Armellini as a person with significant control on 2016-04-06 |
| 05/01/235 January 2023 | Appointment of Mario Paolo Spaventi as a director on 2016-09-30 |
| 05/01/235 January 2023 | Administrative restoration application |
| 05/01/235 January 2023 | Confirmation statement made on 2018-06-13 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2019-06-13 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2020-06-13 with no updates |
| 05/01/235 January 2023 | Confirmation statement made on 2022-06-13 with no updates |
| 05/01/235 January 2023 | Registered office address changed from 108-110 Finchley Road London NW3 5JJ United Kingdom to 19 Leyden Street London E1 7LE on 2023-01-05 |
| 05/01/235 January 2023 | Confirmation statement made on 2017-06-13 with updates |
| 09/07/149 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/07/112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CARL GUSTAV STRESEMANN / 27/06/2011 |
| 04/02/114 February 2011 | Annual return made up to 27 June 2010 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 26/01/1126 January 2011 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 04/01/114 January 2011 | DIRECTOR APPOINTED WALTER CARL GUSTAV STRESEMANN |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIBLEY |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL TRUST COMPANY (UK) LIMITED |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES FISHER |
| 22/07/0922 July 2009 | RETURN MADE UP TO 27/06/09; NO CHANGE OF MEMBERS |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CORDWELL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIBLEY / 16/05/2008 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: SUITE 100 11 ST JAMES'S PLACE LONDON SW1A 1NP |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 16/08/0616 August 2006 | RETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DELIVERY EXT'D 3 MTH 30/12/04 |
| 03/05/053 May 2005 | EUR NC 12912500/0 12/04/05 |
| 03/05/053 May 2005 | REDUCE ISSUED CAPITAL 12/04/05 |
| 22/04/0522 April 2005 | ARTICLES OF ASSOCIATION |
| 11/04/0511 April 2005 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 11/04/0511 April 2005 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 11/04/0511 April 2005 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 11/04/0511 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/12/03 |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 30/12/03 |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/12/02 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 30/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/031 May 2003 | REDOM25000000 LIT=12912500EUR |
| 18/03/0318 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 10/03/0310 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | S80A AUTH TO ALLOT SEC 20/03/02 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/999 August 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: 2ND FLOOR 13 NEW BURLINGTON STREET LONDON W1X 1FF |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 16/12/9716 December 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 01/10/961 October 1996 | REGISTERED OFFICE CHANGED ON 01/10/96 FROM: 2ND FLOOR 13 NEW BURLINGTON STREET LONDON W1 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ADOPT MEM AND ARTS 27/08/96 |
| 29/01/9629 January 1996 | SHARES AGREEMENT OTC |
| 12/01/9612 January 1996 | NC INC ALREADY ADJUSTED 21/12/95 |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | NEW SECRETARY APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | IL NC 0/25000000000 21/12/95 |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/11/956 November 1995 | ADOPT MEM AND ARTS 27/06/95 |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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