FARREL LIMITED
Company number 01922655 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 5 Feb 2026 | Satisfaction of charge 7 in full · 4 pages | View document |
| 5 Feb 2026 | Satisfaction of charge 6 in full · 4 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 24 Jun 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 15 Jul 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 20 Feb 2024 | Registered office address changed from PO Box 27 Queensway Castleton Rochdale Lancashire OL11 2PF to Farrel Limited Queensway Castleton Greater Manchester OL11 2QQ on 2024-02-20 · 1 page | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 11 Dec 2023 | Termination of appointment of Alan Newell as a director on 2023-11-30 · 1 page | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 21 Jul 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 15 Nov 2022 | Appointment of Peter Leslie Rowe as a director on 2022-11-14 · 2 pages | View document |
| 14 Nov 2022 | Termination of appointment of Harald Wilhelm Friedrich Keuter as a director on 2022-11-14 · 1 page | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 16 Jan 2019 | COMP BUSINESS 09/11/2018 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED HARALD WILHELM FRIEDRICH KEUTER | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 3 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2014 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 30 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders · 6 pages | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GASKELL / 01/12/2011 · 2 pages | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEWELL / 01/12/2011 · 2 pages | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MEULBROEK / 01/12/2011 · 2 pages | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED IAN WILSON | View document |
| 3 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders · 7 pages | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MARK MEULBROEK · 3 pages | View document |
| 18 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SHAIO · 1 page | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED PETER GASKELL | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN SPEARS | View document |
| 22 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SHAIO / 01/12/2009 | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jul 2003 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Feb 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Dec 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Dec 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | SECRETARY RESIGNED | View document |
| 19 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1996 | SECRETARY RESIGNED | View document |
| 14 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 16 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | 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 · 42 pages | View document |
| 6 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Mar 1994 | DIRECTOR RESIGNED | View document |
| 3 Feb 1994 | SECRETARY RESIGNED | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 28 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 1993 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1993 | DIRECTOR RESIGNED | View document |
| 30 Nov 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1993 | ALTER MEM AND ARTS 17/03/93 | View document |
| 17 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 3 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1992 | S386 DISP APP AUDS 22/05/92 | View document |
| 16 Sep 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1992 | SECRETARY RESIGNED | View document |
| 9 Jun 1992 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 1992 | SECRETARY RESIGNED | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 25 Feb 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Dec 1991 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 3 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 16 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1990 | DIRECTOR RESIGNED | View document |
| 23 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 17 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 14 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1988 | ALTER MEM AND ARTS 060588 | View document |
| 2 Jun 1988 | COMPANY NAME CHANGED FARREL BRIDGE LIMITED CERTIFICATE ISSUED ON 03/06/88 | View document |
| 23 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1988 | ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 9 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 2 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 13 Jan 1987 | *********************** ******** | View document |
| 13 Jun 1986 | ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 11 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS | View document |
| 15 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/86 | View document |
| 14 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |