FARRADANE LIMITED
Company number 01387840 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 10 Apr 2026 | Termination of appointment of Amber Wilkinson as a director on 2026-03-31 · 1 page | View document |
| 14 Feb 2026 | Change of details for Davies Group Limited as a person with significant control on 2017-01-31 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 10 Sep 2025 | Termination of appointment of Matthew Button as a director on 2025-09-10 · 1 page | View document |
| 2 Jun 2025 | Director's details changed for Mr Darren Paul Coombes on 2021-03-01 · 2 pages | View document |
| 2 May 2025 | Full accounts made up to 2024-06-30 · 26 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Jan 2025 | Director's details changed for Mr Darren Paul Coombes on 2021-03-01 · 2 pages | View document |
| 15 Jan 2025 | Appointment of Amber Wilkinson as a director on 2025-01-07 · 2 pages | View document |
| 13 Jan 2025 | Appointment of Matthew Button as a director on 2025-01-07 · 2 pages | View document |
| 13 Jan 2025 | Termination of appointment of Antonio Debiase as a secretary on 2024-12-31 · 1 page | View document |
| 13 Jan 2025 | Termination of appointment of Antonio Debiase as a director on 2024-12-31 · 1 page | View document |
| 17 Feb 2024 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 14 Feb 2024 | Change of details for Davies Group Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 28 Sep 2021 | Satisfaction of charge 013878400013 in full · 1 page | View document |
| 4 May 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 9 Aug 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O DAVIES GROUP LIMITED 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND | View document |
| 16 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 9 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013878400013 | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013878400011 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013878400012 | View document |
| 7 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013878400010 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 22 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 2/2 SECOND FLOOR LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013878400012 | View document |
| 8 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 23 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 23 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013878400011 | View document |
| 30 Jun 2014 | PREVSHO FROM 31/07/2014 TO 30/06/2014 | View document |
| 2 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013878400010 | View document |
| 14 Aug 2013 | DIRECTOR APPOINTED MR DANIEL SAULTER | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 11 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MR ANTONIO DEBIASE | View document |
| 31 Jul 2012 | SECRETARY APPOINTED MR ANTONIO DEBIASE | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY GARY LUMSDON | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED ADRIAN HILL | View document |
| 13 Feb 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 19 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 14 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD EDWARDS / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL COOMBES / 18/01/2010 | View document |
| 18 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON CRAWFORD / 18/01/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID CHAPMAN / 18/01/2010 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Sep 2009 | DIRECTOR APPOINTED CHARLES ROBERTSON CRAWFORD | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE WRIGHT | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PONKING | View document |
| 14 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 20/10/2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY LUMSDON / 21/11/2008 | View document |
| 28 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 31 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED GARY JOHN LUMSDON | View document |
| 6 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN PALMER | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Mar 2008 | ADOPT ARTICLES 29/02/2008 | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EDE | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR WALTER DUFFIELD | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCNAIR | View document |
| 21 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | ACC. REF. DATE EXTENDED FROM 30/03/08 TO 31/03/08 | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2005 | RETURN MADE UP TO 03/01/05; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 03/01/04; CHANGE OF MEMBERS | View document |
| 15 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 9 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/03/99 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 30 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 23 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 11 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 29 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED | View document |
| 27 Jan 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Jun 1992 | DIRECTOR RESIGNED | View document |
| 29 Nov 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 15 Aug 1990 | DIRECTOR RESIGNED | View document |
| 15 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 18 Jul 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 68 QUEENS ROAD READING RG1 4BP | View document |
| 10 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 17 Jun 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS | View document |
| 2 Jun 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 4 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1987 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 26 Jan 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS | View document |
| 29 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |