FARRELL APPAREL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 04/02/254 February 2025 | Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Micro company accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT PETER WILLIAMS / 06/03/2020 |
| 09/03/209 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FARRELL TOPCO LIMITED / 06/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / FARRELL TOPCO LIMITED / 06/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | STATEMENT BY DIRECTORS |
| 11/07/1911 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 0.002 |
| 11/07/1911 July 2019 | SOLVENCY STATEMENT DATED 26/06/19 |
| 11/07/1911 July 2019 | REDUCE SHARE PREM A/C TO NIL 26/06/2019 |
| 11/06/1911 June 2019 | SECOND FILED SH01 - 14/11/13 STATEMENT OF CAPITAL GBP 266.66 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 11/10/1811 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 07/03/157 March 2015 | DISS40 (DISS40(SOAD)) |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 02/12/142 December 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FARRELL TOPCO LIMITED / 02/12/2014 |
| 10/03/1410 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | SECRETARY APPOINTED MR JAMES EDWARD PETER HOLDGATE |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 19 PORTLAND PLACE LONDON W1B 1PX UNITED KINGDOM |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075522220002 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE EMPSON |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENTHOVEN |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLIFF |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMPSON |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR PETER DAVID JONES |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLARK |
| 22/11/1322 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 266.66 |
| 22/11/1322 November 2013 | ADOPT ARTICLES 14/11/2013 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1321 October 2013 | ALTER ARTICLES 14/10/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 28/08/1228 August 2012 | SUBDIVISION 09/08/2012 |
| 28/08/1228 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 133.33 |
| 28/08/1228 August 2012 | SUB-DIVISION 09/08/12 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMPSON / 04/03/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE EMPSON / 04/03/2012 |
| 07/03/127 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM C/O DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM |
| 03/08/113 August 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR DAVID JOHN EMPSON |
| 07/04/117 April 2011 | DIRECTOR APPOINTED SUZANNE MARIE EMPSON |
| 04/03/114 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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