SMITH FARRER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | PREVSHO FROM 31/10/2019 TO 30/04/2019 |
| 23/07/1923 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 12/03/1912 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025973320004 |
| 04/05/184 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | 31/10/16 UNAUDITED ABRIDGED |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025973320004 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 17/05/1617 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 07/04/157 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED JULIE BUTTON |
| 02/04/132 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/04/1213 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 27/04/1127 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/04/1016 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY SAMUAL FARRER / 02/04/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 151A CROSSHALL ROAD EATON FORD ST. NEOTS CAMBRIDGESHIRE PE19 7GB |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 15/11/0615 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 07/11/067 November 2006 | AUDITOR'S RESIGNATION |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 |
| 02/07/992 July 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9817 November 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | AUDITOR'S RESIGNATION |
| 20/04/9820 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/07/9320 July 1993 | ALTER MEM AND ARTS 12/07/93 |
| 20/07/9320 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9313 July 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/07/926 July 1992 | COMPANY NAME CHANGED SMITH & FARRER HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/07/92 |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 FROM: 83 HUNTINGDON STREET, ST NEOTS, CAMBRIDGESHIRE. PE19 1DU. |
| 05/03/925 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9114 August 1991 | £ NC 100/10000 31/05/ |
| 02/07/912 July 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 6 BEDFORD ROAD SANDY BEDFORDSHIRE SG19 1EN |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED ELDEE (NO 16) LIMITED CERTIFICATE ISSUED ON 21/06/91 |
| 02/04/912 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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