JUDD FARRIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 08/01/198 January 2019 | TERMINATE DIR APPOINTMENT |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MRS ALEXANDRA HELEN BISHOP |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LINKLETER |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 18/03/1418 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND |
| 05/12/135 December 2013 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 10/04/1210 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN MOORE |
| 17/10/1117 October 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINSDAY HORWOOD / 17/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 17/03/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 17/03/2011 |
| 21/01/1121 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/01/1119 January 2011 | SECTION 519 COMPANIES ACT 2006 |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 03/06/103 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MS SARA MCCRACKEN |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MRS LINSDAY HORWOOD |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY HARESH VAYA |
| 01/04/101 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TYRA TUTOR |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELBOURNE / 11/09/2009 |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARESH VAYA / 15/04/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROUCH / 17/03/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TYRA TUTOR / 17/03/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 17/03/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 17/03/2009 |
| 07/01/097 January 2009 | AUDITOR'S RESIGNATION |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FARRIS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JUDD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/09/085 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/05/087 May 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 136 BAKER STREET LONDON W1U 6DU |
| 29/11/0729 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0729 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0729 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 16/11/0716 November 2007 | SHARES AGREEMENT OTC |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0722 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 17/03/06; NO CHANGE OF MEMBERS |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0523 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | AMENDING RES 05/11/03 |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0312 December 2003 | £ NC 50000/5000000 05/1 |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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