| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 11 => 5 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2020-07-24 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE LEWIS / 01/06/2019 |
| 2020-03-20 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WEBB / 19/03/2020 |
| 2020-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JAYNE ROBERTSON / 19/03/2020 |
| 2020-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA LEWIS / 01/06/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-02-07 |
delete address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM |
| 2019-02-07 |
insert address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
MERSEYSIDE
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-08-09 |
delete address C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0PG |
| 2018-08-09 |
insert address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM |
| 2018-08-09 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG
UNITED KINGDOM |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2017-09-07 |
update account_category GROUP => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK WEBB |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LEWIS |
| 2016-10-07 |
delete address 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG |
| 2016-10-07 |
insert address C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0PG |
| 2016-10-07 |
update registered_address |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
45 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG |
| 2016-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2015-10-09 |
update account_category FULL => GROUP |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-09 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-09-03 |
update statutory_documents 15/08/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-12-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-11-11 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA WEBB |
| 2014-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-09 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 82250 |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK WEBB |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-29 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2012-09-13 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-10-10 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-11-09 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
| 2009-12-11 |
update statutory_documents 15/08/09 FULL LIST |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM:
CARMELITE 5TH FLOOR
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 2LS |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 1996-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-08-09 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 1995-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
16 LINCOLNS INN FIELDS
LONDON
WC2U 3ED |
| 1993-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/93; CHANGE OF MEMBERS |
| 1993-01-17 |
update statutory_documents S386 DISP APP AUDS 04/01/93 |
| 1992-11-07 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 1992-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO F50892 ; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1991-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1991-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-15 |
update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 1990-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-10 |
update statutory_documents COMPANY NAME CHANGED
FAIRHAVEN ESTATE COMPANY LIMITED
CERTIFICATE ISSUED ON 11/10/90 |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 1990-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1988-11-10 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1987-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/87 FROM:
21 OLD BUILDINGS
LINCOLNS INN
LONDON WC2 |
| 1986-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1986-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86 |
| 1895-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |