FAIRVIEW WINDOWS LIMITED - History of Changes


DateDescription
2023-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-08-19 delete source_ip 54.76.187.10
2023-08-19 insert source_ip 162.159.135.42
2023-08-19 update robots_txt_status www.fairviewwindows.co.uk: 404 => 200
2023-06-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONEIL 2022 LIMITED
2023-06-16 update statutory_documents CESSATION OF DAVID ROBERT JONES AS A PSC
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-24 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete address OLD TODD BUILDING DITTON ROAD WIDNES CHESHIRE WA8 0NS
2023-04-07 delete sic_code 43320 - Joinery installation
2023-04-07 delete sic_code 43341 - Painting
2023-04-07 insert address 67 CHORLEY OLD ROAD BOLTON ENGLAND BL1 3AJ
2023-04-07 insert sic_code 25120 - Manufacture of doors and windows of metal
2023-04-07 update num_mort_outstanding 3 => 0
2023-04-07 update num_mort_satisfied 0 => 3
2023-04-07 update registered_address
2023-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-02-15 update statutory_documents SECOND FILING OF AP01 FOR MR CHRISTOPHER JOHN O'NEIL
2023-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM OLD TODD BUILDING DITTON ROAD WIDNES CHESHIRE WA8 0NS
2023-02-13 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN O'NEIL
2023-02-13 update statutory_documents DIRECTOR APPOINTED MR LEE JAMES O'NEIL
2023-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2023-02-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN DONNELL JONES
2023-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-01-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-10-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-11 update statutory_documents ADOPT ARTICLES 29/09/2022
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-03 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-03 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2021
2022-04-28 update statutory_documents ALTER ARTICLES 22/04/2022
2022-03-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-03-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-21 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
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
2021-05-12 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
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
2020-09-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2019-09-16 delete source_ip 31.193.3.45
2019-09-16 insert source_ip 54.76.187.10
2019-09-16 update robots_txt_status www.fairviewwindows.co.uk: 200 => 404
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, 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
2018-09-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2017-11-27 insert alias Fairview Windows Ltd
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-07 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-24 update statutory_documents 18/05/16 FULL LIST
2016-04-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-04-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
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 2014-05-18 => 2015-05-18
2015-07-07 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-09 update statutory_documents 18/05/15 FULL LIST
2015-06-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-10 delete source_ip 185.25.241.172
2015-04-10 insert source_ip 31.193.3.45
2014-11-06 delete email an..@fairviewwindows.co.uk
2014-07-18 delete source_ip 109.228.27.97
2014-07-18 insert source_ip 185.25.241.172
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-27 insert email an..@fairviewwindows.co.uk
2014-05-22 update statutory_documents 18/05/14 FULL LIST
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-07-08 delete source_ip 109.228.7.2
2013-07-08 insert source_ip 109.228.27.97
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-07-01 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-21 delete sic_code 4542 - Joinery installation
2013-06-21 delete sic_code 4544 - Painting and glazing
2013-06-21 insert sic_code 43320 - Joinery installation
2013-06-21 insert sic_code 43341 - Painting
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
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
2013-06-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-12 update statutory_documents 18/05/13 FULL LIST
2012-07-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-13 update statutory_documents 18/05/12 FULL LIST
2011-08-12 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents 18/05/11 FULL LIST
2010-08-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-04 update statutory_documents 18/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JONES / 17/05/2010
2010-06-04 update statutory_documents CHANGE PERSON AS SECRETARY
2009-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-03 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-12 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-18 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-07 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents NC INC ALREADY ADJUSTED 19/08/05
2005-09-22 update statutory_documents £ NC 50000/53475 19/08/
2005-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-13 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-06 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-10-31 update statutory_documents NEW SECRETARY APPOINTED
2003-10-16 update statutory_documents £ IC 50000/40500 01/09/03 £ SR 9500@1=9500
2003-09-24 update statutory_documents DIRECTOR RESIGNED
2003-09-16 update statutory_documents £ SR 5500@1 02/04/03
2003-09-15 update statutory_documents NEW SECRETARY APPOINTED
2003-09-12 update statutory_documents DIRECTOR RESIGNED
2003-09-12 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-09-12 update statutory_documents AGREEMENT 01/09/03
2003-07-03 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-07-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-31 update statutory_documents NEW SECRETARY APPOINTED
2002-07-31 update statutory_documents SECRETARY RESIGNED
2002-06-20 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-22 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 38 WOODLAND AVENUE WIDNES CHESHIRE WA8 7DS
2000-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-25 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-18 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-13 update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-02 update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-05-21 update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-22 update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-05-19 update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
1994-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-03 update statutory_documents RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS
1992-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-28 update statutory_documents RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-07-03 update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
1990-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-01-11 update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1989-05-23 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-16 update statutory_documents WD 11/04/88 AD 31/12/87--------- £ SI 49000@1=49000 £ IC 1000/50000
1988-04-14 update statutory_documents DIRECTOR RESIGNED
1988-04-14 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 42 CHAPEL ROAD PENKETH WARRINGTON CHESHIRE WA5 2NP
1986-11-10 update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
1986-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/85