R W FARLEY LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-22 with no updates

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21/11/2421 November 2024 Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England to C/O Torgersens East Suite, Ground Floor Avalon House, St. Catherines Court Sunderland SR5 3XJ

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28/03/2428 March 2024 Micro company accounts made up to 2023-12-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-12-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-22 with no updates

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15/09/2215 September 2022 Secretary's details changed for Susan Farley on 2022-09-13

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15/09/2215 September 2022 Director's details changed for Susan Farley on 2022-09-13

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15/09/2215 September 2022 Director's details changed for Richard Wreford Farley on 2022-09-13

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15/09/2215 September 2022 Change of details for Mrs Susan Farley as a person with significant control on 2022-09-13

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15/09/2215 September 2022 Registered office address changed from Cornwall House Third Street Horden Peterlee Co. Durham SR8 4EG to 10 Herriot Gardens, Gray Road Hendon Sunderland SR2 8HG on 2022-09-15

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15/09/2215 September 2022 Change of details for Mr Richard Wreford Farley as a person with significant control on 2022-09-13

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/11/1326 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/11/1025 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FARLEY / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WREFORD FARLEY / 24/11/2009

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06/11/096 November 2009 SAIL ADDRESS CREATED

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 23 LORIMERS CLOSE PETERLEE CO. DURHAM SR8 2NH

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM CORNWALL HOUSE, THIRD STREET HORDEN PETERLEE SR8 4EG

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03/12/073 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0324 November 2003 SECRETARY RESIGNED

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