FAROL LIMITED
Company number 04157398 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Satisfaction of charge 041573980002 in full · 1 page | View document |
| 12 May 2026 | Full accounts made up to 2026-01-31 · 32 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 22 Aug 2025 | Notification of Farol Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Aug 2025 | Cessation of Benjamin Thomas Vellacott as a person with significant control on 2016-04-06 · 1 page | View document |
| 22 Aug 2025 | Cessation of Matthew Edward Vellacott as a person with significant control on 2016-04-06 · 1 page | View document |
| 19 May 2025 | Full accounts made up to 2025-01-31 · 32 pages | View document |
| 19 May 2025 | Appointment of Mr Daniel Lee Phipps as a director on 2025-05-12 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Matthew Jack Balch on 2025-05-19 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 13 May 2024 | Full accounts made up to 2024-01-31 · 31 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 16 May 2023 | Full accounts made up to 2023-01-31 · 30 pages | View document |
| 11 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 26 May 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 26 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JACK BALCH / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROGER STRUTTE CHAMPION / 07/05/2019 | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES | View document |
| 29 Apr 2019 | SHARES DIVIDED 11/04/2019 | View document |
| 12 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DYLAN ROBERTS | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HACKETT | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMALL | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWMAN | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SWINNERTON | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 11 May 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 9 May 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 23 Jun 2016 | SUB DIVIDED 06/06/2016 | View document |
| 24 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 27 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR GUY CHAMPION | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS | View document |
| 23 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Dec 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Aug 2015 | SECOND FILING WITH MUD 09/02/15 FOR FORM AR01 | View document |
| 2 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR MATTHEW JACK BALCH | View document |
| 6 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Feb 2015 | ALTER ARTICLES 16/01/2015 | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED MR DYLAN CLWYD ROBERTS | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR JAMES RONALD CHARLES MOORE | View document |
| 10 Apr 2014 | DIRECTOR APPOINTED MR PETER ARTHUR BENNETT | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MR JAMES COLLINS | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GREGORY / 08/02/2014 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD VELLACOTT / 08/02/2014 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEWMAN / 08/02/2014 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAYLAND JONES / 08/02/2014 | View document |
| 11 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS VELLACOTT / 08/02/2014 | View document |
| 11 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 25 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041573980002 | View document |
| 23 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041573980003 | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HAMILTON | View document |
| 11 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 30 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR PHILIP NEIL SWINNERTON | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR KENNETH PETER HAMILTON | View document |
| 9 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN THOMAS VELLACOTT / 08/02/2012 | View document |
| 9 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD VELLACOTT / 08/02/2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HACKETT / 15/07/2011 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEWMAN / 08/02/2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GREGORY / 08/02/2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SMALL / 08/02/2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAYLAND JONES / 08/02/2012 | View document |
| 12 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HACKETT / 31/01/2011 · 2 pages | View document |
| 10 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders · 12 pages | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR DAVID PIERCE ROBERTS · 2 pages | View document |
| 23 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GREGORY / 09/02/2010 | View document |
| 18 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAYLAND JONES / 09/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY SMALL / 09/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEWMAN / 09/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARD VELLACOTT / 09/02/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS VELLACOTT / 18/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HACKETT / 09/02/2010 | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN THOMAS VELLACOTT / 18/01/2010 | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALL / 09/09/2009 | View document |
| 9 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 09/09/2009 | View document |
| 23 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 14 Apr 2009 | DIRECTOR APPOINTED DAVID ANTHONY SMALL | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, 103 MASONS AVENUE, HARROW, HA3 5AN | View document |
| 6 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Mar 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM, RYCOTE LANE FARM, MILTON COMMON, THAME, OXFORDSHIRE, OX9 2NZ | View document |
| 17 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW VELLACOTT / 01/03/2007 | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | £ IC 30000/27900 31/07/06 £ SR 2100@1=2100 | View document |
| 2 Nov 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jan 2006 | £ IC 32100/30000 13/12/05 £ SR 2100@1=2100 | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS | View document |
| 14 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 09/02/03; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2001 | COMPANY NAME CHANGED FAROL TRACTORS LIMITED CERTIFICATE ISSUED ON 05/04/01 | View document |
| 26 Mar 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | £ NC 20000/50000 02/03/01 | View document |
| 26 Mar 2001 | NC INC ALREADY ADJUSTED 02/03/01 | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 9 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |