S.J.FARRANT & SON LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Total exemption full accounts made up to 2024-09-30

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27/12/2427 December 2024 Confirmation statement made on 2024-12-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-09-30

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27/12/2327 December 2023 Confirmation statement made on 2023-12-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/02/236 February 2023 Total exemption full accounts made up to 2022-09-30

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28/12/2228 December 2022 Confirmation statement made on 2022-12-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/12/2129 December 2021 Confirmation statement made on 2021-12-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/03/2112 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/02/2028 February 2020 30/09/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/04/1915 April 2019 30/09/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018 30/09/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/02/1617 February 2016 DIRECTOR APPOINTED MS EMMA JEANETTE TESSA FARRANT

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23/01/1623 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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05/01/165 January 2016 DIRECTOR APPOINTED MR JOHN PATRICK FARRANT

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE FARRANT

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23/10/1523 October 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE FARRANT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/01/1523 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN FARRANT

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/01/1422 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/02/135 February 2013 Annual return made up to 24 December 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/03/1216 March 2012 Annual return made up to 24 December 2011 with full list of shareholders

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12/03/1212 March 2012 SECOND FILING WITH MUD 24/12/10 FOR FORM AR01

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02/03/122 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE FARRANT / 24/12/2010

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE FARRANT / 24/12/2010

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/12/1029 December 2010 Annual return made up to 24 December 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FARRANT / 01/11/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE FARRANT / 01/11/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FARRANT / 01/11/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY FARRANT / 01/11/2009

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH FARRANT / 01/11/2009

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09/04/109 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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03/06/093 June 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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28/05/0828 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/05/0714 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/05/065 May 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/05/0510 May 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/06/0428 June 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 DIRECTOR'S PARTICULARS CHANGED

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22/05/0322 May 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/04/029 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/05/0110 May 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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26/04/0026 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/03/9929 March 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/06/981 June 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/05/9715 May 1997 RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/04/9626 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 NEW SECRETARY APPOINTED

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26/04/9626 April 1996 SECRETARY RESIGNED

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21/11/9521 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9515 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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30/04/9530 April 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/04/9413 April 1994 RETURN MADE UP TO 22/03/94; CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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19/04/9319 April 1993 RETURN MADE UP TO 22/03/93; CHANGE OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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09/04/929 April 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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23/04/9123 April 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/06/9012 June 1990 RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/05/8923 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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22/05/8922 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/8823 August 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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26/10/8726 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/10/8623 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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26/09/8626 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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16/08/8616 August 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS

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20/04/6020 April 1960 ALTER MEM AND ARTS

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13/05/5213 May 1952 CERTIFICATE OF INCORPORATION

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