FAIRVIEW NEW HOMES (COLINDALE) LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES
2023-04-07 update num_mort_charges 13 => 15
2023-04-07 update num_mort_outstanding 7 => 9
2023-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880014
2023-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880015
2022-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CALLADINE / 01/08/2022
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES
2021-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2021-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 27/01/2021
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2020-11-16 update statutory_documents DIRECTOR APPOINTED MR MATTHEW CALLADINE
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PATERSON
2020-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DULCKEN
2019-11-08 update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN GARRETT
2019-11-07 update num_mort_charges 12 => 13
2019-11-07 update num_mort_outstanding 6 => 7
2019-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880013
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BERNARD DAVIES / 01/04/2019
2019-04-10 update statutory_documents DIRECTOR APPOINTED MR RHYS BERNARD DAVIES
2019-02-26 update statutory_documents DIRECTOR APPOINTED MR DARREN LEE MCCORMACK
2018-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GEE
2018-08-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-02 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW SPRING
2018-01-29 update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK BAXTER
2018-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY
2018-01-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLLIDAY
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-25 update statutory_documents SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY
2017-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE
2017-03-21 update statutory_documents DIRECTOR APPOINTED MR JEREMY SIMON GEE
2017-02-07 update num_mort_charges 11 => 12
2017-02-07 update num_mort_outstanding 5 => 6
2017-01-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880012
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016
2016-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS HOLLIDAY / 01/06/2016
2016-06-07 delete sic_code 41202 - Construction of domestic buildings
2016-06-07 insert sic_code 41100 - Development of building projects
2016-06-07 update returns_last_madeup_date 2015-05-10 => 2016-05-10
2016-06-07 update returns_next_due_date 2016-06-07 => 2017-06-07
2016-05-25 update statutory_documents 10/05/16 FULL LIST
2016-05-12 update num_mort_charges 10 => 11
2016-05-12 update num_mort_satisfied 5 => 6
2016-04-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-04-06 update statutory_documents ADOPT ARTICLES 15/03/2016
2016-03-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL RAYMOND WALKER
2016-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880011
2016-03-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037704880009
2015-08-27 update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS
2015-07-30 update statutory_documents SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE
2015-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS
2015-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-05-10 => 2015-05-10
2015-07-07 update returns_next_due_date 2015-06-07 => 2016-06-07
2015-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-04 update statutory_documents 10/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update num_mort_charges 9 => 10
2014-10-07 update num_mort_outstanding 4 => 5
2014-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880010
2014-06-20 update statutory_documents SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS
2014-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS
2014-06-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS
2014-06-07 delete sic_code 41100 - Development of building projects
2014-06-07 insert sic_code 41202 - Construction of domestic buildings
2014-06-07 update returns_last_madeup_date 2013-05-10 => 2014-05-10
2014-06-07 update returns_next_due_date 2014-06-07 => 2015-06-07
2014-05-28 update statutory_documents 10/05/14 FULL LIST
2014-05-23 update statutory_documents DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS
2013-07-01 update num_mort_charges 7 => 9
2013-07-01 update num_mort_outstanding 2 => 4
2013-06-26 update returns_last_madeup_date 2012-05-10 => 2013-05-10
2013-06-26 update returns_next_due_date 2013-06-07 => 2014-06-07
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
2013-06-25 update num_mort_charges 6 => 7
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880009
2013-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037704880008
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENTON
2013-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COBB
2013-05-13 update statutory_documents 10/05/13 FULL LIST
2013-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-05-10 update statutory_documents 10/05/12 FULL LIST
2012-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-13 update statutory_documents SECRETARY APPOINTED MARTIN JOHN SIDDERS
2012-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING
2012-01-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-04 update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HOLLIDAY
2011-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13 update statutory_documents 10/05/11 FULL LIST
2010-11-30 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER REGINALD BENTON
2010-11-30 update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER COBB
2010-11-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BLAKEY
2010-11-29 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARTIN DULCKEN
2010-09-23 update statutory_documents ARTICLES OF ASSOCIATION
2010-05-14 update statutory_documents 10/05/10 FULL LIST
2010-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY
2009-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLINCOE
2009-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD SMITH / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BLINCOE / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PATERSON / 01/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CASEY / 01/10/2009
2009-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009
2009-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11 update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-04-08 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS
2009-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-23 update statutory_documents SECTION 175 15/01/2009
2008-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-12 update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-14 update statutory_documents DIRECTOR RESIGNED
2007-05-14 update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-16 update statutory_documents DIRECTOR RESIGNED
2006-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents NEW SECRETARY APPOINTED
2006-10-20 update statutory_documents DIRECTOR RESIGNED
2006-10-20 update statutory_documents SECRETARY RESIGNED
2006-10-17 update statutory_documents COMPANY NAME CHANGED FAIRVIEW NEW HOMES (CAMBRIDGE) L IMITED CERTIFICATE ISSUED ON 17/10/06
2006-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11 update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-12 update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17 update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-18 update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-06-10 update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07 update statutory_documents S366A DISP HOLDING AGM 22/05/01
2001-05-15 update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-05-02 update statutory_documents DIRECTOR RESIGNED
2001-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-29 update statutory_documents DIRECTOR RESIGNED
2001-03-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-22 update statutory_documents ALTER ARTICLES 08/02/01
2001-01-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-16 update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-11-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-18 update statutory_documents NEW SECRETARY APPOINTED
1999-05-17 update statutory_documents DIRECTOR RESIGNED
1999-05-17 update statutory_documents SECRETARY RESIGNED
1999-05-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION