MICHAEL FARRELL LIMITED

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Company Documents

DateDescription
27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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13/12/1613 December 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/0921 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM FARRELL / 01/10/2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOANNA FARRELL

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/02/001 February 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/01/9815 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/01/9811 January 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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27/01/9727 January 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/11/9524 November 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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05/12/945 December 1994 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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05/12/945 December 1994 DIRECTOR'S PARTICULARS CHANGED

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06/10/946 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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17/02/9417 February 1994 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS

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20/08/9320 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/08/9320 August 1993 EXEMPTION FROM APPOINTING AUDITORS 26/07/93

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27/11/9227 November 1992 REGISTERED OFFICE CHANGED ON 27/11/92

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27/11/9227 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/9227 November 1992 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS

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09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM:
STAPLE ASH COTTAGES
FROXFIELD
NR PETERSFIELD
HAMPSHIRE GU32 1DJ

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09/10/929 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/929 October 1992 DIRECTOR'S PARTICULARS CHANGED

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/12/9116 December 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS

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07/01/917 January 1991 REGISTERED OFFICE CHANGED ON 07/01/91 FROM:
35 LAVANT STREET
PETERSFIELD
HAMPSHIRE
GU32 3EL

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07/01/917 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/12/9017 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/906 December 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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