BRIAN MCKENNA ROBERT FARRER LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/02/2412 February 2024 | Previous accounting period extended from 2023-05-31 to 2023-08-31 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-08-31 |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 07/12/237 December 2023 | Application to strike the company off the register |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Termination of appointment of Brian Mckenna as a secretary on 2023-08-10 |
| 10/08/2310 August 2023 | Termination of appointment of Brian Mckenna as a director on 2023-08-10 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/06/2112 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 01/09/181 September 2018 | DISS40 (DISS40(SOAD)) |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/02/181 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/09/175 September 2017 | DISS40 (DISS40(SOAD)) |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MCKENNA |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FARRER |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, NO UPDATES |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 22/12/1622 December 2016 | 31/05/16 TOTAL EXEMPTION FULL |
| 03/08/163 August 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 42 BEECH DRIVE ULVERSTON CUMBRIA LA12 9EU |
| 05/01/165 January 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 6 PRIORY ROAD ULVERSTON CUMBRIA LA12 9HS |
| 25/09/1425 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 24/06/1424 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 11/10/1211 October 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 14/09/1114 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/06/102 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FARRER / 01/01/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCKENNA / 01/01/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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