FARMINER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/238 November 2023 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Final Gazette dissolved following liquidation |
| 08/08/238 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 11/08/2111 August 2021 | Registered office address changed from Farminers Yard Flexford Rd Normandy Surrey GU3 2EF to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2021-08-11 |
| 10/08/2110 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Statement of affairs |
| 10/08/2110 August 2021 | Appointment of a voluntary liquidator |
| 10/08/2110 August 2021 | Resolutions |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 02/05/172 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 280 |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | SAIL ADDRESS CREATED |
| 30/12/1530 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC IAN WILLIAM FARMINER / 30/09/2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC IAN WILLIAM FARMINER / 03/02/2013 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STANLEY FARMINER / 01/10/2013 |
| 06/01/146 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC IAN WILLIAM FARMINER / 02/01/2012 |
| 02/01/122 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 02/01/122 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST JOHAN FARMINER / 02/01/2012 |
| 02/01/122 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM IRENE FARMINER / 02/01/2012 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/12/1028 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM IRENE FARMINER / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STANLEY FARMINER / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC IAN WILLIAM FARMINER / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ERNEST JOHAN FARMINER / 04/01/2010 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0420 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/938 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 21/12/9221 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 10/12/9110 December 1991 | REGISTERED OFFICE CHANGED ON 10/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 13/12/9013 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9013 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/12/889 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 18/12/8718 December 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 18/12/8718 December 1987 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8614 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | REGISTERED OFFICE CHANGED ON 23/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 21/05/8621 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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