W FARTHING & SONS LIMITED


Registered number: 04589559
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Name: W FARTHING & SONS LIMITED
W FARTHING & SONS LTD
Address: 1 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EF
Incorporation Date: 2002-11-13

Company status: Active


Company Documents

date name form type
2022-08-24 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-01 APPOINTMENT TERMINATED, DIRECTOR IRENE FARTHING TM01
2022-11-01 CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES CS01
2021-11-05 DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARJORIE FARTHING / 04/11/2021 CH01
2021-11-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILLIS / 04/11/2021 CH01
2021-01-05 CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES CS01
2021-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARTHING / 04/11/2021 CH01
2021-11-05 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE IRENE HILLIS / 04/11/2021 CH03
2021-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JULIE IRENE HILLIS / 04/11/2021 CH01
2021-11-05 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HILLIS / 04/11/2021 PSC04
2021-11-05 CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES CS01
2021-09-21 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-10 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-04 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES CS01
2018-08-10 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-15 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES CS01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-10 24/10/15 FULL LIST AR01
2015-07-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 24/10/14 FULL LIST AR01
2013-08-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-04 24/10/13 FULL LIST AR01
2012-08-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-09 24/10/12 FULL LIST AR01
2011-11-07 24/10/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-23 SECRETARY APPOINTED MRS JULIE IRENE HILLIS AP03
2010-11-23 24/10/10 FULL LIST AR01
2010-11-23 APPOINTMENT TERMINATED, SECRETARY IRENE FARTHING TM02
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-18 REGISTERED OFFICE CHANGED ON 18/03/2010 FROMMOULSHAM MILLPARKWAYCHELMSFORDESSEXCM2 7PX AD01
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JULIE IRENE HILLIS / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARTHING / 09/11/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HILLIS / 09/11/2009 CH01
2009-11-09 24/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / IRENE MARJORIE FARTHING / 09/11/2009 CH01
2008-11-20 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS 363a
2008-08-18 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-11 RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS 363s
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-10 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363s
2005-11-02 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2005-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-10-29 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-17 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2003-11-17 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS 363s
2003-06-26 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-11 AD 01/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-12-03 NEW DIRECTOR APPOINTED 288a
2002-12-03 DIRECTOR RESIGNED 288b
2002-12-03 NEW DIRECTOR APPOINTED 288a
2002-12-24 REGISTERED OFFICE CHANGED ON 24/12/02 FROM:1 CHERRYMEADE, THUNDERSLEYBENFLEETESSEXSS7 1UA 287

Last update: 2024-09-28 01:01:29