FARNELL CLARKE LIMITED

05644635
EVOLUTION HOUSE ICENI COURT DELFT WAY NORWICH NR6 6BB

Documents

Documents
Date Category Description Pages
30 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Dec 2024 officers Change of particulars for director (Mrs Frances Kay) 2 Buy now
23 Dec 2024 officers Change of particulars for director (Mr James Christopher Kay) 2 Buy now
23 Dec 2024 officers Change of particulars for director (Mr William Stuart Farnell) 2 Buy now
28 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2024 accounts Annual Accounts 10 Buy now
29 Mar 2024 accounts Annual Accounts 10 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2022 accounts Annual Accounts 8 Buy now
14 Jun 2022 incorporation Memorandum Articles 21 Buy now
14 Jun 2022 resolution Resolution 7 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2022 mortgage Registration of a charge 18 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Sep 2021 accounts Annual Accounts 8 Buy now
24 Aug 2021 officers Appointment of director (Mrs Louise Kingston) 2 Buy now
24 Aug 2021 capital Return of Allotment of shares 4 Buy now
18 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2020 accounts Annual Accounts 10 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2019 accounts Annual Accounts 10 Buy now
09 Jan 2019 accounts Amended Accounts 9 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2018 accounts Annual Accounts 10 Buy now
19 Feb 2018 mortgage Registration of a charge 42 Buy now
01 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
04 Jul 2017 officers Change of particulars for director (Mr James Christopher Kay) 2 Buy now
04 Jul 2017 officers Change of particulars for director (Mrs Frances Kay) 2 Buy now
04 Jul 2017 officers Appointment of director (Mr James Christopher Kay) 2 Buy now
04 Jul 2017 officers Appointment of director (Mrs Frances Kay) 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2016 accounts Annual Accounts 7 Buy now
08 Apr 2016 capital Return of Allotment of shares 4 Buy now
19 Dec 2015 annual-return Annual Return 4 Buy now
16 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 mortgage Registration of a charge 39 Buy now
15 Oct 2015 mortgage Registration of a charge 42 Buy now
30 Sep 2015 accounts Annual Accounts 8 Buy now
22 Dec 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 mortgage Registration of a charge 28 Buy now
10 Dec 2013 annual-return Annual Return 4 Buy now
19 Jun 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
29 Mar 2012 capital Return of Allotment of shares 3 Buy now
29 Mar 2012 capital Return of Allotment of shares 3 Buy now
29 Mar 2012 officers Change of particulars for director (Mr William Stuart Farnell) 2 Buy now
09 Jan 2012 annual-return Annual Return 3 Buy now
21 Sep 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
02 Feb 2011 officers Change of particulars for director (Mr William Stuart Farnell) 2 Buy now
02 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Sep 2010 accounts Annual Accounts 8 Buy now
13 Dec 2009 annual-return Annual Return 5 Buy now
13 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2009 address Move Registers To Sail Company 1 Buy now
12 Dec 2009 officers Change of particulars for director (Mr William Stuart Farnell) 2 Buy now
12 Dec 2009 address Change Sail Address Company 1 Buy now
21 Jul 2009 accounts Annual Accounts 6 Buy now
12 Feb 2009 officers Appointment terminated secretary jacqueline clarke 1 Buy now
11 Feb 2009 annual-return Return made up to 05/12/08; full list of members 3 Buy now
11 Feb 2009 address Location of register of members 1 Buy now
11 Feb 2009 address Location of debenture register 1 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from 8 longbeach drive carlton colville lowestoft NR33 8TS 1 Buy now
13 Jun 2008 accounts Annual Accounts 4 Buy now
21 Mar 2008 officers Appointment terminated director jacqueline clarke 1 Buy now
10 Jan 2008 annual-return Return made up to 05/12/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 annual-return Return made up to 05/12/06; full list of members 2 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
21 Dec 2006 officers Director's particulars changed 1 Buy now
07 Nov 2006 officers New director appointed 1 Buy now
05 Dec 2005 officers Secretary resigned 1 Buy now
05 Dec 2005 incorporation Incorporation Company 16 Buy now