Total Documents | 110 |
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Total Pages | 547 |
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5 October 2020 | Confirmation statement made on 24 September 2020 with no updates |
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23 June 2020 | Total exemption full accounts made up to 30 June 2019 |
3 October 2019 | Confirmation statement made on 24 September 2019 with no updates |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 |
27 September 2018 | Confirmation statement made on 24 September 2018 with no updates |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 |
24 October 2017 | Satisfaction of charge 2 in full |
24 October 2017 | Satisfaction of charge 1 in full |
24 October 2017 | Satisfaction of charge 1 in full |
24 October 2017 | Satisfaction of charge 2 in full |
28 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
28 September 2017 | Confirmation statement made on 24 September 2017 with no updates |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
24 November 2016 | Notice of completion of voluntary arrangement |
24 November 2016 | Notice of completion of voluntary arrangement |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates |
7 September 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2016 |
7 September 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2016 |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 |
4 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2015 |
4 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 June 2015 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
24 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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30 July 2014 | Notice to Registrar of companies voluntary arrangement taking effect |
30 July 2014 | Notice to Registrar of companies voluntary arrangement taking effect |
18 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 |
18 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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22 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
28 May 2012 | Particulars of a mortgage or charge / charge no: 2 |
28 May 2012 | Particulars of a mortgage or charge / charge no: 2 |
27 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Mr Neil Ratcliffe on 24 September 2010 |
7 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for Trevor John Franks on 24 September 2010 |
7 October 2010 | Director's details changed for Trevor John Franks on 24 September 2010 |
7 October 2010 | Director's details changed for Mr Neil Ratcliffe on 24 September 2010 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 |
17 November 2009 | Company name changed farmec properties LIMITED\certificate issued on 17/11/09
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17 November 2009 | Company name changed farmec properties LIMITED\certificate issued on 17/11/09
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4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
2 November 2009 | Resolutions
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2 November 2009 | Resolutions
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20 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
20 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders |
24 March 2009 | Registered office changed on 24/03/2009 from 11D queensway industrial estate longbridge hayes road stoke on trent staffordshire ST6 4DS |
24 March 2009 | Registered office changed on 24/03/2009 from 11D queensway industrial estate longbridge hayes road stoke on trent staffordshire ST6 4DS |
20 October 2008 | Return made up to 24/09/08; full list of members |
20 October 2008 | Return made up to 24/09/08; full list of members |
4 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
4 August 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 October 2007 | Secretary's particulars changed;director's particulars changed |
22 October 2007 | Return made up to 24/09/07; full list of members |
22 October 2007 | Return made up to 24/09/07; full list of members |
22 October 2007 | Secretary's particulars changed;director's particulars changed |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
21 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
12 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 |
12 March 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 |
22 November 2006 | Return made up to 24/09/06; full list of members |
22 November 2006 | Return made up to 24/09/06; full list of members |
4 October 2006 | Total exemption small company accounts made up to 30 September 2005 |
4 October 2006 | Total exemption small company accounts made up to 30 September 2005 |
30 March 2006 | Registered office changed on 30/03/06 from: 15 - 19 marsh parade newcastle staffordshire ST5 1BT |
30 March 2006 | Registered office changed on 30/03/06 from: 15 - 19 marsh parade newcastle staffordshire ST5 1BT |
2 February 2006 | Return made up to 24/09/05; full list of members |
2 February 2006 | Return made up to 24/09/05; full list of members |
23 September 2005 | Total exemption small company accounts made up to 30 September 2004 |
23 September 2005 | Total exemption small company accounts made up to 30 September 2004 |
3 November 2004 | Return made up to 24/09/04; full list of members |
3 November 2004 | Return made up to 24/09/04; full list of members |
3 September 2004 | Total exemption small company accounts made up to 30 September 2003 |
3 September 2004 | Total exemption small company accounts made up to 30 September 2003 |
22 November 2003 | Return made up to 24/09/03; full list of members |
22 November 2003 | Ad 31/08/03--------- £ si 98@1 |
22 November 2003 | Return made up to 24/09/03; full list of members |
22 November 2003 | Ad 31/08/03--------- £ si 98@1 |
7 January 2003 | Particulars of mortgage/charge |
7 January 2003 | Particulars of mortgage/charge |
4 November 2002 | New director appointed |
4 November 2002 | New secretary appointed;new director appointed |
4 November 2002 | New director appointed |
4 November 2002 | Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2 |
4 November 2002 | Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2 |
4 November 2002 | New secretary appointed;new director appointed |
3 October 2002 | Director resigned |
3 October 2002 | Secretary resigned |
3 October 2002 | Secretary resigned |
3 October 2002 | Director resigned |
24 September 2002 | Incorporation |
24 September 2002 | Incorporation |