FARLOWS LIMITED



Company Documents

DateDescription
31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/08/205 August 2020 PREVEXT FROM 24/01/2020 TO 31/01/2020

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND-DODD

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILPOTT / 20/04/2020

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23/07/2023 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STAPLES

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23/07/2023 July 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDER STAPLES

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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26/01/2026 January 2020 Annual accounts for year ending 26 Jan 2020

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21/01/2021 January 2020 PREVSHO FROM 25/01/2019 TO 24/01/2019

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY

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25/10/1925 October 2019 PREVSHO FROM 26/01/2019 TO 25/01/2019

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM STAPLES / 16/04/2018

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM STAPLES / 02/07/2018

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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27/01/1927 January 2019 Annual accounts for year ending 27 Jan 2019

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24/01/1924 January 2019 PREVSHO FROM 27/01/2018 TO 26/01/2018

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26/10/1826 October 2018 PREVSHO FROM 28/01/2018 TO 27/01/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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28/01/1828 January 2018 Annual accounts for year ending 28 Jan 2018

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27/10/1727 October 2017 PREVSHO FROM 29/01/2017 TO 28/01/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts for year ending 29 Jan 2017

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN BRADSHAW

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28/10/1628 October 2016 PREVSHO FROM 30/01/2016 TO 29/01/2016

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT

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26/04/1626 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/01/1631 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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24/12/1524 December 2015 DIRECTOR APPOINTED MR ROBIN PHILPOTT

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29/10/1529 October 2015 PREVSHO FROM 31/01/2015 TO 30/01/2015

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11/06/1511 June 2015 SECOND FILING WITH MUD 15/04/15 FOR FORM AR01

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21/05/1521 May 2015 DIRECTOR APPOINTED MR COLIN BRADSHAW

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29/04/1529 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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25/01/1525 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/15

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16/08/1416 August 2014 DISS40 (DISS40(SOAD))

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15/08/1415 August 2014 Annual return made up to 15 April 2014 with full list of shareholders

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12/08/1412 August 2014 FIRST GAZETTE

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21/02/1421 February 2014 31/01/14 STATEMENT OF CAPITAL GBP 2380114

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26/01/1426 January 2014 Annual accounts for year ending 26 Jan 2014

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04/12/134 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/134 December 2013 07/11/13 STATEMENT OF CAPITAL GBP 2280114.00

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02/12/132 December 2013 DIRECTOR APPOINTED JUSTIN MARTIN MCCARTHY

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02/12/132 December 2013 DIRECTOR APPOINTED VLADIMIR VLADIMIROVICH RYBALCHENKO

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22/11/1322 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/11/1322 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/05/138 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/04/1329 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/03/131 March 2013 DIRECTOR APPOINTED MR RICHARD HARMAN HEWITT

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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11/05/1211 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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27/04/1127 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT OTTIGNON-HARRIS

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04/05/104 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RUTHERFORD / 12/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYAN RICHMOND-DODD / 12/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROY DOUGLAS OTTIGNON-HARRIS / 12/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM STAPLES / 12/04/2010

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM STAPLES / 12/04/2010

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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22/05/0922 May 2009 DIRECTOR APPOINTED MR ALEXANDER WILLIAM STAPLES

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30/04/0930 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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28/11/0828 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/11/0821 November 2008 DIRECTOR APPOINTED MR GRANT ROY DOUGLAS OTTIGNON-HARRIS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: 9 PALL MALL LONDON SW1Y 5LX

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM, 9 PALL MALL, LONDON, SW1Y 5LX

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12/11/0812 November 2008 DIRECTOR RESIGNED ANA LESIAK

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR ANA LESIAK

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14/05/0814 May 2008 DIRECTOR'S PARTICULARS ANA LESIAK

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANA LESIAK / 20/02/2008

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14/05/0814 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0724 September 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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09/05/069 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR RESIGNED

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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01/06/051 June 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/10/0420 October 2004 DIRECTOR'S PARTICULARS CHANGED

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20/10/0420 October 2004 LOCATION OF REGISTER OF MEMBERS

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 SECRETARY RESIGNED

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08/04/048 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 DIRECTOR RESIGNED

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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07/11/037 November 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04

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21/05/0321 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/05/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/05/0321 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 DIRECTOR RESIGNED

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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18/09/0218 September 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 DIRECTOR RESIGNED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0213 February 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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08/08/018 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/08/018 August 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 DIRECTOR RESIGNED

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25/06/0125 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 REGISTERED OFFICE CHANGED ON 04/12/00 FROM: SEYMOUR HOUSE, 11-13 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT TN1 1EE

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20/11/0020 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/10/002 October 2000 COMPANY NAME CHANGED SPORTFISH LIMITED CERTIFICATE ISSUED ON 02/10/00

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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19/09/0019 September 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99

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14/08/0014 August 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 SECRETARY RESIGNED

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09/11/999 November 1999 NEW SECRETARY APPOINTED

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: BOATSIDE COTTAGE, HAY ON WYE, HEREFORDSHIRE, HR3 5RF

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28/10/9928 October 1999 REGISTERED OFFICE CHANGED ON 28/10/99 FROM: G OFFICE CHANGED 28/10/99 BOATSIDE COTTAGE HAY ON WYE HEREFORDSHIRE HR3 5RF

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28/10/9928 October 1999 EXEMPTION FROM APPOINTING AUDITORS 22/10/99

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11/10/9911 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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07/07/997 July 1999 NEW DIRECTOR APPOINTED

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07/07/997 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/997 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/997 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/997 July 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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22/04/9822 April 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 S386 DIS APP AUDS 15/04/98

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21/04/9821 April 1998 S366A DISP HOLDING AGM 15/04/98

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21/04/9821 April 1998 S252 DISP LAYING ACC 15/04/98

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15/04/9815 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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