FARFIELD MILL TRADING LIMITED



Company Documents

DateDescription
24/08/2024 August 2020CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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01/08/201 August 2020APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRACLOUGH

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21/08/1921 August 2019CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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08/04/198 April 2019ARTICLES OF ASSOCIATION

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08/04/198 April 2019ALTER ARTICLES 24/03/2019

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019APPOINTMENT TERMINATED, SECRETARY CAROLE NELSON

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26/03/1926 March 2019REGISTERED OFFICE CHANGED ON 26/03/2019 FROM FARFIELD MILL ARTS & HERITAGE CENTRE GARSDALE ROAD SEDBERGH CUMBRIA LA10 5LW

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26/03/1926 March 2019COMPANY NAME CHANGED SEDBERGH ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/03/19

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25/03/1925 March 2019DIRECTOR APPOINTED MRS CAROLYNNE COTTON

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25/03/1925 March 2019DIRECTOR APPOINTED MISS JOANNE JANE MOWBRAY

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25/03/1925 March 2019SECRETARY APPOINTED MISS JOANNE JANE MOWBRAY

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25/03/1925 March 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARFIELD MILL LIMITED

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25/03/1925 March 2019CESSATION OF ANTHONY DENTON AS A PSC

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25/03/1925 March 2019APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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25/03/1925 March 2019APPOINTMENT TERMINATED, DIRECTOR GRAHAM CARLISLE

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25/03/1925 March 2019APPOINTMENT TERMINATED, DIRECTOR CAROLE BOWMAN

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25/03/1925 March 2019APPOINTMENT TERMINATED, DIRECTOR ANNE MACKINNON

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25/03/1925 March 2019APPOINTMENT TERMINATED, DIRECTOR VICTOR BROWN

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25/03/1925 March 2019APPOINTMENT TERMINATED, DIRECTOR PETER ROTHERY

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17/02/1917 February 2019APPOINTMENT TERMINATED, DIRECTOR CAROLYNNE COTTON

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08/09/188 September 2018CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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25/07/1825 July 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENTON

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10/05/1810 May 2018DIRECTOR APPOINTED MRS ANNE MACKINNON

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09/05/189 May 2018DIRECTOR APPOINTED MR PETER ROTHERY

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09/05/189 May 2018DIRECTOR APPOINTED MR DAVID SMITH

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09/05/189 May 2018DIRECTOR APPOINTED MRS CAROLE BOWMAN

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09/05/189 May 2018DIRECTOR APPOINTED MRS CAROLYNNE COTTON

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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03/02/183 February 2018APPOINTMENT TERMINATED, DIRECTOR LAURA ROSENZWEIG

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03/09/173 September 2017SECRETARY APPOINTED MISS CAROLE ANNE NELSON

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01/09/171 September 2017APPOINTMENT TERMINATED, SECRETARY MARK WESTWOOD

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30/08/1730 August 2017PREVEXT FROM 31/12/2016 TO 31/03/2017

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23/08/1723 August 2017CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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22/08/1722 August 2017CESSATION OF ANTHONY DENTON AS A PSC

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22/08/1722 August 2017CESSATION OF ANNE PIERSON AS A PSC

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27/07/1727 July 2017APPOINTMENT TERMINATED, DIRECTOR MARK WESTWOOD

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15/06/1715 June 2017DIRECTOR APPOINTED MRS LAURA ROSENZWEIG

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06/06/176 June 2017ADOPT ARTICLES 20/05/2017

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26/05/1726 May 2017APPOINTMENT TERMINATED, DIRECTOR ANNE PIERSON

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11/04/1711 April 2017APPOINTMENT TERMINATED, DIRECTOR CAROLE BOWMAN

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04/04/174 April 2017DIRECTOR APPOINTED MR NICHOLAS JOHN BARRACLOUGH

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04/04/174 April 2017DIRECTOR APPOINTED MR VICTOR RONALD BROWN

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017DIRECTOR APPOINTED MS CAROLE BOWMAN

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31/03/1731 March 2017DIRECTOR APPOINTED MR GRAHAM CARLISLE

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30/03/1730 March 2017DIRECTOR APPOINTED MR MARK WESTWOOD

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10/03/1710 March 2017SECRETARY APPOINTED MR MARK WESTWOOD

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25/10/1625 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY DENTON / 22/10/2016

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25/10/1625 October 2016CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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21/10/1521 October 201521/08/15 NO MEMBER LIST

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21/10/1521 October 2015APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RICHARDSON

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21/10/1521 October 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRACLOUGH

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21/10/1521 October 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS

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21/10/1521 October 2015APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS

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21/10/1521 October 2015APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS

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20/10/1520 October 2015APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS

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20/10/1520 October 2015APPOINTMENT TERMINATED, DIRECTOR JAMES MERCHANT

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20/10/1520 October 2015APPOINTMENT TERMINATED, DIRECTOR JAMES MERCHANT

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20/10/1520 October 2015APPOINTMENT TERMINATED, DIRECTOR SHIRLEY RICHARDSON

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20/10/1520 October 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRACLOUGH

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014DIRECTOR APPOINTED MR NICHOLAS JOHN BARRACLOUGH

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22/08/1422 August 201421/08/14 NO MEMBER LIST

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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06/09/136 September 201310/07/13 NO MEMBER LIST

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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14/09/1214 September 2012DIRECTOR APPOINTED MR ANDY DENTON

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14/09/1214 September 2012SECRETARY APPOINTED MR RICHARD HUGH THOMAS

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14/09/1214 September 201210/07/12 NO MEMBER LIST

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13/09/1213 September 2012APPOINTMENT TERMINATED, SECRETARY SHIRLEY RICHARDSON

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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01/09/111 September 201110/07/11 NO MEMBER LIST

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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02/09/102 September 201010/07/10 NO MEMBER LIST

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PIERSON / 10/07/2010

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MERCHANT / 10/07/2010

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01/09/101 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANNE BEAUMONT RICHARDSON / 10/07/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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13/07/0913 July 2009DIRECTOR APPOINTED MR JAMES MERCHANT

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13/07/0913 July 2009ANNUAL RETURN MADE UP TO 10/07/09

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10/07/0910 July 2009DIRECTOR APPOINTED MS ANNE PIERSON

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04/06/094 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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11/08/0811 August 2008ANNUAL RETURN MADE UP TO 13/07/08

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10/07/0810 July 2008SECRETARY APPOINTED MRS SHIRLEY ANNE BEAUMONT RICHARDSON

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09/07/089 July 2008APPOINTMENT TERMINATED DIRECTOR CLARE HAMILTON

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27/06/0827 June 2008APPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT

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26/06/0826 June 2008APPOINTMENT TERMINATED SECRETARY MARGARET GARNETT

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23/05/0823 May 2008SECRETARY APPOINTED MRS MARGARET SUSAN GARNETT

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23/05/0823 May 2008DIRECTOR APPOINTED MRS MARGARET SUSAN GARNETT

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13/02/0813 February 2008SECRETARY RESIGNED

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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28/08/0728 August 2007NEW SECRETARY APPOINTED

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04/08/074 August 2007NEW DIRECTOR APPOINTED

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04/08/074 August 2007SECRETARY RESIGNED

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26/07/0726 July 2007DIRECTOR RESIGNED

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25/07/0725 July 2007ANNUAL RETURN MADE UP TO 13/07/07

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06/02/076 February 2007DIRECTOR RESIGNED

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06/02/076 February 2007DIRECTOR RESIGNED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0612 December 2006COMPANY NAME CHANGED SEDBERGH ENTERPRISES CERTIFICATE ISSUED ON 12/12/06

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16/10/0616 October 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/0616 October 2006ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/063 August 2006ANNUAL RETURN MADE UP TO 13/07/06

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15/05/0615 May 2006NEW DIRECTOR APPOINTED

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15/05/0615 May 2006NEW DIRECTOR APPOINTED

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25/04/0625 April 2006DIRECTOR RESIGNED

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005NEW SECRETARY APPOINTED

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15/12/0515 December 2005SECRETARY RESIGNED

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07/09/057 September 2005LOCATION OF REGISTER OF MEMBERS

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07/09/057 September 2005ANNUAL RETURN MADE UP TO 13/07/05

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07/07/057 July 2005DIRECTOR RESIGNED

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10/05/0510 May 2005REGISTERED OFFICE CHANGED ON 10/05/05 FROM: G OFFICE CHANGED 10/05/05 FARFIELD MILL HAWES ROAD SEDBERGH CUMBRIA LA10 5LW

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10/05/0510 May 2005REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FARFIELD MILL HAWES ROAD SEDBERGH CUMBRIA LA10 5LW

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10/05/0510 May 2005NEW SECRETARY APPOINTED

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10/05/0510 May 2005SECRETARY RESIGNED

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31/12/0431 December 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/08/0419 August 2004ANNUAL RETURN MADE UP TO 13/07/04

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31/12/0331 December 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/07/0322 July 2003ANNUAL RETURN MADE UP TO 13/07/03

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002DIRECTOR RESIGNED

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03/09/023 September 2002NEW DIRECTOR APPOINTED

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03/09/023 September 2002NEW DIRECTOR APPOINTED

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03/09/023 September 2002NEW DIRECTOR APPOINTED

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03/09/023 September 2002NEW DIRECTOR APPOINTED

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03/09/023 September 2002NEW DIRECTOR APPOINTED

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03/09/023 September 2002NEW DIRECTOR APPOINTED

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03/09/023 September 2002DIRECTOR RESIGNED

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15/08/0215 August 2002ANNUAL RETURN MADE UP TO 13/07/02

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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09/08/019 August 2001ANNUAL RETURN MADE UP TO 13/07/01

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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18/08/0018 August 2000ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00

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03/08/003 August 2000ANNUAL RETURN MADE UP TO 13/07/00

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02/08/992 August 1999NEW DIRECTOR APPOINTED

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02/08/992 August 1999NEW SECRETARY APPOINTED

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02/08/992 August 1999DIRECTOR RESIGNED

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02/08/992 August 1999SECRETARY RESIGNED

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13/07/9913 July 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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