FAIRWAYS MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA
2024-04-07 insert address C/O FAIROAK ESTATE MANAGEMENT LIMITED BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2024-04-07 update reg_address_care_of FAIROAK ESTATE MANAGEMENT LTD => null
2024-04-07 update registered_address
2024-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2024 FROM C/O FAIROAK ESTATE MANAGEMENT LTD BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA
2024-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-11-28 update statutory_documents DIRECTOR APPOINTED HARDIK MAKKAR
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24 update statutory_documents DIRECTOR APPOINTED MR RAJAN SOOD
2023-04-07 update account_category MICRO ENTITY => DORMANT
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-05 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN O’BRIEN
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE ROOKE
2022-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BINKS
2022-03-23 update statutory_documents DIRECTOR APPOINTED MR ALBERTO ROBERT WILLIAMS
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update account_category DORMANT => null
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HALL
2020-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-11-25 update statutory_documents DIRECTOR APPOINTED MISS REBECCA ANN HALL
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIZA FRASER
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-09 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-02-09 update returns_next_due_date 2016-01-17 => 2017-01-17
2016-01-05 update statutory_documents 20/12/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-01-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2014-12-22 update statutory_documents 20/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 delete address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA
2014-01-07 insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-01-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2013-12-23 update statutory_documents 20/12/13 FULL LIST
2013-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2013-07-01 delete address PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ
2013-07-01 insert address BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5YA
2013-07-01 update reg_address_care_of null => FAIROAK ESTATE MANAGEMENT LTD
2013-07-01 update registered_address
2013-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM PAXTON HOUSE WATERHOUSE LANE KINGSWOOD SURREY KT20 6EJ
2013-06-26 update statutory_documents CORPORATE SECRETARY APPOINTED FAIROAK ESTATE MANAGEMENT LTD
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERITAGE MANAGEMENT LIMITED
2013-06-25 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-25 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07 update statutory_documents 20/12/12 FULL LIST
2012-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2012-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-05 update statutory_documents 20/12/11 FULL LIST
2011-11-28 update statutory_documents DIRECTOR APPOINTED DENISE ROOKE
2011-11-14 update statutory_documents DIRECTOR APPOINTED JAMES THOMAS
2011-06-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HALLIDAY
2011-01-11 update statutory_documents 20/12/10 FULL LIST
2010-09-24 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-07-05 update statutory_documents 01/06/10 FULL LIST
2010-06-14 update statutory_documents DIRECTOR APPOINTED MARTIN BINKS
2010-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER JONES HALLIDAY / 13/05/2010
2010-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2010-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O C/O, JOHN MORTIMER PROPERTY MANAGEMENT LIMITED JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2010-05-19 update statutory_documents CORPORATE SECRETARY APPOINTED HERITAGE MANAGEMENT LIMITED
2010-05-19 update statutory_documents TERMINATE SEC APPOINTMENT
2010-02-02 update statutory_documents 20/12/09 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JACKSON / 01/10/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIZA FRASER / 01/10/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PETER JONES HALLIDAY / 01/10/2009
2010-02-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-02-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIZA FRASER
2009-10-02 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM CO JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKS RG12 9SE
2008-12-30 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents DIRECTOR AND SECRETARY APPOINTED LOUIZA FRASER
2008-12-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAJAN SOOD
2008-08-05 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-05-21 update statutory_documents SECRETARY APPOINTED MORTIMER SECRETARIES LIMITED
2008-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 50 SOUTH EALING ROAD LONDON W5 4QY
2008-05-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY GILLIAN HALLIDAY
2008-02-12 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-21 update statutory_documents DIRECTOR RESIGNED
2006-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-21 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-14 update statutory_documents DIRECTOR RESIGNED
2005-04-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06 update statutory_documents NEW SECRETARY APPOINTED
2005-01-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-06 update statutory_documents RETURN MADE UP TO 20/12/04; NO CHANGE OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18 update statutory_documents DIRECTOR RESIGNED
2004-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-29 update statutory_documents RETURN MADE UP TO 20/12/03; NO CHANGE OF MEMBERS
2003-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-12 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-10 update statutory_documents NEW SECRETARY APPOINTED
2002-12-10 update statutory_documents DIRECTOR RESIGNED
2002-12-10 update statutory_documents SECRETARY RESIGNED
2002-11-12 update statutory_documents DIRECTOR RESIGNED
2002-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-01 update statutory_documents RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS
2001-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-09 update statutory_documents DIRECTOR RESIGNED
2001-02-09 update statutory_documents RETURN MADE UP TO 20/12/00; CHANGE OF MEMBERS
2000-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-28 update statutory_documents NEW SECRETARY APPOINTED
2000-03-28 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-04 update statutory_documents DIRECTOR RESIGNED
1999-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-11 update statutory_documents RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS
1999-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-20 update statutory_documents DIRECTOR RESIGNED
1998-01-20 update statutory_documents RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS
1997-05-06 update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1997-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-06-21 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-01 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-11-29 update statutory_documents RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-15 update statutory_documents NEW SECRETARY APPOINTED
1995-11-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-20 update statutory_documents DIRECTOR RESIGNED
1995-04-20 update statutory_documents DIRECTOR RESIGNED
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-18 update statutory_documents RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS
1993-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-28 update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
1992-12-24 update statutory_documents DIRECTOR RESIGNED
1992-12-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-31 update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1991-12-06 update statutory_documents RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
1991-12-02 update statutory_documents DIRECTOR RESIGNED
1991-12-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-10 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-06-14 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-22 update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-05-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
1987-03-24 update statutory_documents ANNUAL RETURN MADE UP TO 27/11/86
1987-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1980-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION