Based in Cambridge, Farmwealth Ltd was setup in 1978, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This company has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZDZIEBKOWSKI, Tomasz Jacek | 26 March 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 13 February 2020 | |
| CS01 - N/A | 05 February 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| RESOLUTIONS - N/A | 22 October 2019 | |
| SH01 - Return of Allotment of shares | 22 October 2019 | |
| AA - Annual Accounts | 06 October 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| CS01 - N/A | 06 February 2019 | |
| MA - Memorandum and Articles | 03 October 2018 | |
| RESOLUTIONS - N/A | 02 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| RESOLUTIONS - N/A | 20 July 2018 | |
| MA - Memorandum and Articles | 20 July 2018 | |
| MR01 - N/A | 10 July 2018 | |
| CS01 - N/A | 08 February 2018 | |
| RESOLUTIONS - N/A | 12 January 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| MR01 - N/A | 25 March 2017 | |
| MR01 - N/A | 25 March 2017 | |
| MR01 - N/A | 24 March 2017 | |
| MR01 - N/A | 23 March 2017 | |
| MR01 - N/A | 22 March 2017 | |
| CS01 - N/A | 07 February 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AA - Annual Accounts | 10 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| AA - Annual Accounts | 04 June 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| MEM/ARTS - N/A | 11 January 2013 | |
| SH01 - Return of Allotment of shares | 11 January 2013 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
| AD01 - Change of registered office address | 26 August 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH03 - Change of particulars for secretary | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| RESOLUTIONS - N/A | 27 October 2009 | |
| RESOLUTIONS - N/A | 22 October 2009 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 October 2009 | |
| CAP-SS - N/A | 22 October 2009 | |
| SH19 - Statement of capital | 22 October 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| AUD - Auditor's letter of resignation | 31 March 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| MISC - Miscellaneous document | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| 395 - Particulars of a mortgage or charge | 09 December 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 287 - Change in situation or address of Registered Office | 21 June 2003 | |
| 363s - Annual Return | 04 March 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2003 | |
| 287 - Change in situation or address of Registered Office | 22 January 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 395 - Particulars of a mortgage or charge | 27 September 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 March 2001 | |
| 363s - Annual Return | 14 February 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 December 1998 | |
| 88(2)P - N/A | 04 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 December 1998 | |
| 88(2)P - N/A | 04 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1998 | |
| AA - Annual Accounts | 20 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| 123 - Notice of increase in nominal capital | 14 April 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| 395 - Particulars of a mortgage or charge | 16 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| MEM/ARTS - N/A | 19 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 395 - Particulars of a mortgage or charge | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1997 | |
| 123 - Notice of increase in nominal capital | 15 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 1997 | |
| 363s - Annual Return | 27 February 1997 | |
| 395 - Particulars of a mortgage or charge | 06 November 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| MEM/ARTS - N/A | 07 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 July 1996 | |
| AA - Annual Accounts | 14 May 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 1996 | |
| MEM/ARTS - N/A | 03 January 1996 | |
| 123 - Notice of increase in nominal capital | 03 January 1996 | |
| 395 - Particulars of a mortgage or charge | 11 August 1995 | |
| AUD - Auditor's letter of resignation | 26 July 1995 | |
| 288 - N/A | 13 June 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 287 - Change in situation or address of Registered Office | 02 August 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 19 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| AA - Annual Accounts | 01 June 1994 | |
| 363s - Annual Return | 03 May 1994 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| AA - Annual Accounts | 23 February 1993 | |
| 363s - Annual Return | 23 February 1993 | |
| AA - Annual Accounts | 03 March 1992 | |
| 363s - Annual Return | 03 March 1992 | |
| 363a - Annual Return | 23 April 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 02 April 1990 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 08 June 1988 | |
| 363 - Annual Return | 08 June 1988 | |
| AA - Annual Accounts | 28 May 1987 | |
| 363 - Annual Return | 28 May 1987 | |
| 288 - N/A | 20 August 1986 | |
| AA - Annual Accounts | 10 July 1986 | |
| 363 - Annual Return | 10 July 1986 | |
| MISC - Miscellaneous document | 10 March 1978 | |
| NEWINC - New incorporation documents | 10 March 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2018 | Outstanding |
N/A |
| A registered charge | 16 March 2017 | Outstanding |
N/A |
| A registered charge | 15 March 2017 | Outstanding |
N/A |
| A registered charge | 15 March 2017 | Outstanding |
N/A |
| A registered charge | 15 March 2017 | Outstanding |
N/A |
| A registered charge | 14 March 2017 | Outstanding |
N/A |
| Deed of amendment | 21 November 2003 | Fully Satisfied |
N/A |
| Deed of debenture | 25 September 2002 | Fully Satisfied |
N/A |
| Debenture | 10 October 1997 | Fully Satisfied |
N/A |
| Legal charge | 16 May 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 28 October 1996 | Fully Satisfied |
N/A |
| Debenture | 08 August 1995 | Fully Satisfied |
N/A |
