FARLIND INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 22/03/2522 March 2025 | Secretary's details changed for Mrs Linda Jeanne Silverman on 2025-03-21 |
| 22/03/2522 March 2025 | Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22 |
| 22/03/2522 March 2025 | Change of details for Mrs Linda Jeanne Silverman as a person with significant control on 2025-03-21 |
| 22/03/2522 March 2025 | Change of details for Ms Barbara Lauranne Joel as a person with significant control on 2025-03-21 |
| 22/03/2522 March 2025 | Director's details changed for Mrs Linda Jeanne Silverman on 2025-03-21 |
| 22/03/2522 March 2025 | Director's details changed for Ms Barbara Lauranne Joel on 2025-03-21 |
| 28/11/2428 November 2024 | Unaudited abridged accounts made up to 2024-04-05 |
| 12/10/2412 October 2024 | Satisfaction of charge 3 in full |
| 12/10/2412 October 2024 | Satisfaction of charge 1 in full |
| 12/10/2412 October 2024 | Satisfaction of charge 2 in full |
| 12/10/2412 October 2024 | Satisfaction of charge 4 in full |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 24/11/2324 November 2023 | Unaudited abridged accounts made up to 2023-04-05 |
| 05/05/235 May 2023 | Director's details changed for Mrs Linda Jeanne Silverman on 2023-04-06 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 21/04/2321 April 2023 | Secretary's details changed for Mrs Linda Jeanne Silverman on 2023-04-06 |
| 20/04/2320 April 2023 | Director's details changed for Ms Barbara Lauranne Joel on 2023-04-06 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 14/12/2214 December 2022 | Unaudited abridged accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Unaudited abridged accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 17/12/1917 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 22/01/1922 January 2019 | 05/04/18 UNAUDITED ABRIDGED |
| 22/01/1922 January 2019 | 05/04/17 UNAUDITED ABRIDGED |
| 23/11/1823 November 2018 | 05/04/18 UNAUDITED ABRIDGED |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 04/12/174 December 2017 | 05/04/17 UNAUDITED ABRIDGED |
| 07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 13/05/1613 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 14/05/1514 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/05/1420 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 19/04/1219 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LAURANNE JOEL / 01/10/2009 |
| 15/05/1015 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEANNE SILVERMAN / 01/10/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE JOEL |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 30/05/0830 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2BS |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YR |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: 76 NEW CAVENDISH STREET LONDON W1M 7LB |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: KERSHEN FAIRFAX & CO CHARTERED ACCOUNTANTS WALKDEN HOUSE 3-10 MELTON ST EUSTON SQUARE LONDON NW1 2EJ |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 29/12/9229 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 29/04/9129 April 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: CHARTER HOUSE 52 GLOUCESTER PLACE LONDON W1H 4EB |
| 13/08/6413 August 1964 | INCREASE IN NOMINAL CAPITAL |
| 23/03/6423 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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