JUDD Farris Limited

Company Name	JUDD Farris Limited
Company Status	Dissolved
Company Number	03964665
Category	Private Limited Company
Incorporation Date	5 April 2000(24 years ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(18 years after company formation)
Appointment Duration	3 years (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2019(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Closed
Appointed	20 February 2019(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 April 2021)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2021(21 years after company formation)
Appointment Duration	2 weeks (closed 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Closed
Appointed	04 October 2011(11 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 20 April 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	01 November 2013(13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 20 April 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Mark Daniel Farris
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Mounts Farm Barn Cranbrook Road Benenden Kent TN17 4ET

Director Name	Mr Dominic Alexander Judd
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Witches Cottage Witches Lane Fletching East Sussex TN22 3YD

Secretary Name	Mr Mark Daniel Farris
Nationality	British
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Mounts Farm Barn Cranbrook Road Benenden Kent TN17 4ET

Director Name	Daniel Patrick Moloney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2005)
Role	Recruitment
Correspondence Address	Mulberry Cottage Iden Green Kent TN17 4HA

Director Name	George Romney Rawes
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2007)
Role	Chartered Accountant
Correspondence Address	Primrose Cottage New Farm Road Alresford Hampshire SO24 9QH

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Director Name	Timothy David Payne
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	410 Ponte Vedra Blvd Ponte Verdra Beach Florida 32082 United States

Director Name	Tyra Tutor
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	109 Beledere Place Ponte Verdra Beach Florida 32082 United States

Director Name	Mr Neil Linton Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Burleigh House 17a Ashley Park Road Walton On Thames Surrey KT12 1JN

Director Name	Robert Paul Crouch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 January 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	4448 Worth Drive West Jacksonville Florida 32207 United States

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	03 August 2007(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2010)
Role	Accountant
Correspondence Address	15 Anthus Mews Northwood Middlesex HA6 2GX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	06 April 2010(10 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara McCracken
Status	Resigned
Appointed	06 April 2010(10 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Christopher John Moore
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(11 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Nicola Tracey Linkleter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(17 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Robert Marcel Wolff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2017(17 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	juddfarris.co.uk

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

11.1m at £0.01	Mps Group International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,039,000
Gross Profit	£1,660,000
Net Worth	£591,000
Cash	£22,000
Current Liabilities	£3,324,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 September 2005	Delivered on: 27 September 2005 Satisfied on: 4 September 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 2005	Delivered on: 29 June 2005 Satisfied on: 4 August 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat d, 2 liston road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 June 2005	Delivered on: 16 June 2005 Satisfied on: 4 August 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 April 2005	Delivered on: 22 April 2005 Satisfied on: 13 February 2013 Persons entitled: Scottish Mutual Assurance PLC Classification: Dee of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being sum of Â£77,147 and also the companys interest in the account. Fully Satisfied
18 December 2003	Delivered on: 30 December 2003 Satisfied on: 12 July 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 September 2003	Delivered on: 17 September 2003 Satisfied on: 25 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat d, 2 liston road, london SW4 t/no SGL311600. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
2 September 2003	Delivered on: 6 September 2003 Satisfied on: 4 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 2002	Delivered on: 9 February 2002 Satisfied on: 25 July 2007 Persons entitled: Stephen Rodney Brice, Kenneth John Dilley and James Gough Classification: Rent deposit deed Secured details: Â£1,306.25 plus interest and costs due or to become due from the company to the chargee. Particulars: The deposit account being an interest bearing account together with all interest and all money from time to time withdrawn from the deposit account. Fully Satisfied
18 May 2010	Delivered on: 3 June 2010 Satisfied on: 26 April 2013 Persons entitled: Lionbrook Property Partnership Nominee No 1 Limited and Lionbrook Property Partnership Nominee No 3 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£82,478.06 see image for full details. Fully Satisfied
24 November 2008	Delivered on: 26 November 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 July 2008	Delivered on: 16 July 2008 Satisfied on: 25 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 January 2002	Delivered on: 16 January 2002 Satisfied on: 25 July 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (24 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
11 November 2016	Termination of appointment of Christopher John Moore as a director on 11 November 2016 (1 page)
1 June 2016	Full accounts made up to 31 December 2015 (25 pages)
14 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 111,250.01 (5 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
10 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (20 pages)
18 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 111,250.01 (5 pages)
30 August 2014	Full accounts made up to 31 December 2013 (20 pages)
25 July 2014	Satisfaction of charge 10 in full (3 pages)
25 July 2014	Satisfaction of charge 11 in full (3 pages)
18 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 111,250.01 (5 pages)
18 March 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
18 March 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
7 June 2013	Full accounts made up to 31 December 2012 (20 pages)
26 April 2013	Satisfaction of charge 12 in full (3 pages)
21 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 June 2012	Full accounts made up to 31 December 2011 (16 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Appointment of Christopher John Moore as a director (2 pages)
17 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
12 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
12 April 2011	Secretary's details changed for Mrs Linsday Horwood on 17 March 2011 (1 page)
11 April 2011	Director's details changed for Mr Neil Martin on 17 March 2011 (2 pages)
11 April 2011	Director's details changed for Mr Peter William Searle on 17 March 2011 (2 pages)
21 January 2011	Resignation of an auditor (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 July 2010	Full accounts made up to 3 January 2010 (16 pages)
8 July 2010	Full accounts made up to 3 January 2010 (16 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
28 April 2010	Termination of appointment of Neil Wilson as a director (1 page)
26 April 2010	Termination of appointment of John Melbourne as a director (1 page)
26 April 2010	Appointment of Ms Sara Mccracken as a secretary (1 page)
26 April 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
26 April 2010	Appointment of Mrs Linsday Horwood as a secretary (1 page)
1 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (6 pages)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
4 February 2010	Termination of appointment of Robert Crouch as a director (1 page)
4 February 2010	Termination of appointment of Timothy Payne as a director (1 page)
4 February 2010	Termination of appointment of Tyra Tutor as a director (1 page)
6 January 2010	Full accounts made up to 28 December 2008 (16 pages)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
21 April 2009	Return made up to 17/03/09; full list of members (13 pages)
14 April 2009	Director's change of particulars / tyra tutor / 17/03/2009 (1 page)
14 April 2009	Director's change of particulars / robert crouch / 17/03/2009 (1 page)
14 April 2009	Director's change of particulars / timothy payne / 17/03/2009 (1 page)
14 April 2009	Director's change of particulars / neil wilson / 17/03/2009 (1 page)
7 January 2009	Auditor's resignation (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
11 November 2008	Appointment terminated director dominic judd (1 page)
11 November 2008	Appointment terminated director mark farris (1 page)
2 November 2008	Full accounts made up to 30 December 2007 (18 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
7 May 2008	Return made up to 17/03/08; full list of members (10 pages)
29 November 2007	Registered office changed on 29/11/07 from: 136 baker street london W1U 6DU (1 page)
29 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
16 November 2007	Ad 12/10/07--------- Â£ si 1@1=1 Â£ ic 111250/111251 (2 pages)
16 November 2007	Statement of affairs (6 pages)
30 August 2007	New director appointed (3 pages)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (2 pages)
22 August 2007	New director appointed (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	Ad 03/08/07--------- Â£ si [email protected]=11250 Â£ ic 100000/111250 (3 pages)
21 August 2007	New director appointed (3 pages)
20 August 2007	Full accounts made up to 31 May 2007 (15 pages)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 17/03/07; full list of members (3 pages)
5 April 2007	Total exemption full accounts made up to 31 May 2006 (14 pages)
19 May 2006	New director appointed (3 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (14 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 17/03/06; no change of members (2 pages)
16 March 2006	Secretary's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
8 December 2005	Director resigned (1 page)
27 September 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
20 May 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 April 2005	Particulars of mortgage/charge (5 pages)
13 April 2005	New director appointed (2 pages)
5 April 2005	Total exemption full accounts made up to 31 May 2004 (12 pages)
3 April 2004	Full accounts made up to 31 May 2003 (10 pages)
30 March 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2004	Amending res 05/11/03 (1 page)
30 December 2003	Particulars of mortgage/charge (5 pages)
12 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2003	Particulars of mortgage/charge (5 pages)
6 September 2003	Particulars of mortgage/charge (7 pages)
29 April 2003	Return made up to 04/04/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 31 May 2002 (10 pages)
15 April 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Full accounts made up to 31 May 2001 (8 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
21 May 2001	Return made up to 05/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (6 pages)
23 March 2001	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
6 June 2000	Ad 31/05/00--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
5 April 2000	Incorporation (16 pages)

JUDD Farris Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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