FARQUHAR DEVELOPMENTS LIMITED

Company number 03307489 ·

Active

68 filings

Date Filing
4 Mar 2026 Micro company accounts made up to 2026-01-31 · 4 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-16 with no updates · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
10 Mar 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
18 Mar 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Mar 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
2 Mar 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
25 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
12 Oct 2021 Director's details changed for Mrs Abigail Louise Francis-Jones on 2021-09-30 · 2 pages View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
5 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
25 Nov 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM GWALIA HOUSE OVERTON ON DEE WREXHAM LL13 0LG View document
25 Nov 2011 DIRECTOR APPOINTED ABIGAIL LOUISE FRANCIS-JONES View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN View document
25 Nov 2011 APPOINTMENT TERMINATED, SECRETARY ANDREA MARTIN View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
8 Apr 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
14 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
24 Feb 2009 RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS View document
24 Feb 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Feb 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
8 May 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
13 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 2007 COMPANY NAME CHANGED VIRTEX LIMITED CERTIFICATE ISSUED ON 30/01/07; RESOLUTION PASSED ON 12/01/07 View document
18 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
15 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Apr 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
6 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
29 Apr 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
30 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
1 Mar 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
13 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
30 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
15 Jul 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
28 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
28 Dec 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: UNIT 1B STATION BUILDINGS STATION ROAD GOBOWEN OSWESTRY SHROPSHIRE SY11 3LX View document
23 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
15 Feb 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
20 Apr 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS View document
15 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
14 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
14 Apr 1999 EXEMPTION FROM APPOINTING AUDITORS 24/03/99 View document
2 Mar 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View document
20 Mar 1997 COMPANY NAME CHANGED VIRTUAL IMPRESSIONS LIMITED CERTIFICATE ISSUED ON 21/03/97; RESOLUTION PASSED ON 04/03/97 View document
11 Feb 1997 NEW SECRETARY APPOINTED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 SECRETARY RESIGNED View document
10 Feb 1997 DIRECTOR RESIGNED View document
10 Feb 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View document
24 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document