FARROW DESIGN LIMITED

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Company Documents

DateDescription
25/05/2525 May 2025 Confirmation statement made on 2025-05-25 with no updates

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16/02/2516 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-25 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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21/05/2321 May 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/06/157 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/03/1526 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/03/1526 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK FARROW / 01/05/2014

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31/05/1431 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1431 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JO FARROW / 01/05/2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/06/1315 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/06/124 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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05/07/105 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM SUITE 15 19-21 CRAWFORD STREET LONDON W1H 1PJ

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK FARROW / 25/05/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/06/069 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM: SUITE 15 78 MARYLEBONE HIGH STREET LONDON W1U 5AP

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/058 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 DELIVERY EXT'D 3 MTH 31/05/04

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0415 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 DELIVERY EXT'D 3 MTH 31/05/03

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/05/0331 May 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 DELIVERY EXT'D 3 MTH 31/05/02

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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25/06/0225 June 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 DELIVERY EXT'D 3 MTH 31/05/01

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14/11/0114 November 2001 REGISTERED OFFICE CHANGED ON 14/11/01 FROM: 1/6 CLAY STREET LONDON W1U 6DA

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14/11/0114 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/08/017 August 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 DELIVERY EXT'D 3 MTH 31/05/00

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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31/05/0031 May 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 DELIVERY EXT'D 3 MTH 31/05/99

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05/07/995 July 1999 SECRETARY'S PARTICULARS CHANGED

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/07/995 July 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 DELIVERY EXT'D 3 MTH 31/05/98

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16/07/9816 July 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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21/05/9821 May 1998 RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 DELIVERY EXT'D 3 MTH 31/05/97

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10/07/9710 July 1997 NEW SECRETARY APPOINTED

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28/06/9728 June 1997 SECRETARY RESIGNED

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11/06/9711 June 1997 RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS

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15/04/9715 April 1997 COMPANY NAME CHANGED MARK FARROW DESIGN LIMITED CERTIFICATE ISSUED ON 16/04/97

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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15/07/9615 July 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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22/03/9622 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/10/952 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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26/05/9526 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/05/9525 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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