JOHN FARRER & COMPANY (KENDAL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 10/07/2410 July 2024 | Change of share class name or designation |
| 10/07/2410 July 2024 | Particulars of variation of rights attached to shares |
| 08/07/248 July 2024 | Termination of appointment of Robert Nicholls Unsworth as a director on 2024-06-28 |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Memorandum and Articles of Association |
| 27/06/2427 June 2024 | Resolutions |
| 27/06/2427 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Termination of appointment of Brian Macey Soltis as a director on 2024-06-07 |
| 24/06/2424 June 2024 | Termination of appointment of Jason Robert Ausher as a director on 2024-06-07 |
| 24/06/2424 June 2024 | Appointment of Mr Robert Nicholls Unsworth as a director on 2024-06-07 |
| 24/06/2424 June 2024 | Appointment of Paul Garry Whitlow as a director on 2024-06-07 |
| 18/06/2418 June 2024 | Registration of charge 016227650004, created on 2024-06-07 |
| 17/06/2417 June 2024 | Registration of charge 016227650003, created on 2024-06-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Termination of appointment of Claire Duffy as a director on 2023-06-13 |
| 29/06/2329 June 2023 | Appointment of Mr Jason Robert Ausher as a director on 2023-06-13 |
| 10/05/2310 May 2023 | Appointment of Brian Macey Soltis as a director on 2023-04-28 |
| 09/05/239 May 2023 | Termination of appointment of Shane Perkey as a director on 2023-04-28 |
| 19/01/2319 January 2023 | Termination of appointment of Steven Kitching as a director on 2022-12-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/11/211 November 2021 | Termination of appointment of Matthew James Vernon as a director on 2021-11-01 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016227650002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR SIMON CHARLES WALSH |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR MATTHEW JAMES VERNON |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PERKEY / 17/01/2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR SIMON CHARLES WALSH |
| 09/07/189 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016227650002 |
| 05/07/185 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED SHANE PERKEY |
| 08/06/188 June 2018 | DIRECTOR APPOINTED YORK RICHARD |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA POWELL |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMIA FOODS LIMITED |
| 04/06/184 June 2018 | CESSATION OF SIMON CHARLES WALSH AS A PSC |
| 04/06/184 June 2018 | DIRECTOR APPOINTED CLAIRE DUFFY |
| 04/06/184 June 2018 | DIRECTOR APPOINTED STEVEN KITCHING |
| 04/06/184 June 2018 | CESSATION OF KATHRYN LISA WALSH AS A PSC |
| 04/06/184 June 2018 | CESSATION OF VICTORIA GAIL POWELL AS A PSC |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA POWELL |
| 04/06/184 June 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALSH |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WALSH |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 28/07/1728 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/11/1512 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/10/1331 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR SIMON CHARLES WALSH |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MRS KATHRYN LISA WALSH |
| 14/10/1314 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/10/1311 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MRS VICTORIA GAIL POWELL |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ARNOLD POWELL / 01/05/2011 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ARNOLD POWELL / 01/05/2010 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/10/0930 October 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARNOLD POWELL / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GAIL POWELL / 30/10/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 9 SHAP ROAD INDUSTRIAL ESTATE SHAP ROAD KENDAL CUMBRIA LA9 6NZ |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 9 SHAP ROAD INDUSTRIAL ESTATE SHAP ROAD KENDAL CUMBRIA LA9 6NZ |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: UNIT 4 BEEZON TRADING ESTATE BEEZON ROAD KENDAL LA9 6BW |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/11/898 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/09/888 September 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/09/888 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 25/06/8825 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 02/01/872 January 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 16/09/8616 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 13 STRICKLANDGATE KENDAL CUMBRIA |
| 20/05/8220 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/05/82 |
| 17/03/8217 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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