FAIRPORT ENGINEERING LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES
2022-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28 delete otherexecutives Ian Tallents
2022-06-28 insert general_emails in..@fairport.co.uk
2022-06-28 delete email it..@fairport.co.uk
2022-06-28 delete email lw..@fairport.co.uk
2022-06-28 delete person Ian Tallents
2022-06-28 delete person Linda White
2022-06-28 insert email in..@fairport.co.uk
2022-06-07 update account_ref_month 12 => 3
2022-06-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-05-20 update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022
2022-04-09 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-09 update statutory_documents ADOPT ARTICLES 30/03/2022
2022-04-07 delete address 3 MARKET PLACE ADLINGTON CHORLEY LANCASHIRE PR7 4EZ
2022-04-07 insert address PX HOUSE WESTPOINT ROAD THORNABY STOCKTON-ON-TEES ENGLAND TS17 6BF
2022-04-07 update num_mort_outstanding 5 => 1
2022-04-07 update num_mort_satisfied 0 => 4
2022-04-07 update registered_address
2022-04-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / ORCHID BIOENERGY GROUP LIMITED / 30/03/2022
2022-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM 3 MARKET PLACE ADLINGTON CHORLEY LANCASHIRE PR7 4EZ
2022-03-31 update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP DAVID WEATHERILL
2022-03-31 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ROBERT HOLMES
2022-03-31 update statutory_documents DIRECTOR APPOINTED SARAH MCLEAN HALE
2022-03-31 update statutory_documents 14/04/08 STATEMENT OF CAPITAL GBP 1600000
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FITTON
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD SIMON
2022-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES
2022-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065342890004
2022-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-03-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-01-10 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-07 update num_mort_charges 4 => 5
2020-12-07 update num_mort_outstanding 4 => 5
2020-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065342890005
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES
2020-02-18 insert about_pages_linkeddomain unglobalcompact.org
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOLE
2019-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY DOBSON
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-26 insert otherexecutives NEIL DAVID HYDE
2018-03-26 insert person NEIL DAVID HYDE
2018-03-26 update number_of_registered_officers 5 => 6
2018-02-11 insert alias Fairport Engineering Ltd
2017-11-16 update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID HYDE
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-19 update person_identity_version PAUL ANTHONY FITTON: 0001 => 0002
2017-01-19 update personal_address This information is on record
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12 update num_mort_charges 3 => 4
2016-05-12 update num_mort_outstanding 3 => 4
2016-05-12 update returns_last_madeup_date 2015-03-13 => 2016-03-13
2016-05-12 update returns_next_due_date 2016-04-10 => 2017-04-10
2016-04-25 update statutory_documents 13/03/16 FULL LIST
2016-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FITTON / 26/09/2014
2016-04-12 insert otherexecutives ROY DOBSON
2016-04-12 insert person ROY DOBSON
2016-04-12 update number_of_registered_officers 4 => 5
2016-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065342890004
2015-11-17 update statutory_documents DIRECTOR APPOINTED MR ROY DOBSON
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-16 delete otherexecutives MALCOLM STEELE
2015-08-16 delete person MALCOLM STEELE
2015-08-16 update number_of_registered_officers 5 => 4
2015-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEELE
2015-05-07 update returns_last_madeup_date 2014-03-13 => 2015-03-13
2015-05-07 update returns_next_due_date 2015-04-10 => 2016-04-10
2015-04-08 update statutory_documents 13/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-10 delete otherexecutives ROY DOBSON
2014-10-10 delete person ROY DOBSON
2014-10-10 update number_of_registered_officers 6 => 5
2014-10-10 update personal_address This information is on record
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PETER SIMON / 13/06/2014
2014-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PETER SIMON / 13/06/2014
2014-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY DOBSON
2014-07-12 delete email rd..@fairport.co.uk
2014-07-12 delete person Roy Dobson
2014-07-12 insert email it..@fairport.co.uk
2014-07-12 insert person Ian Tallents
2014-05-07 update returns_last_madeup_date 2013-03-13 => 2014-03-13
2014-05-07 update returns_next_due_date 2014-04-10 => 2015-04-10
2014-04-23 delete source_ip 212.69.199.166
2014-04-23 insert source_ip 82.71.205.8
2014-04-08 update statutory_documents 13/03/14 FULL LIST
2014-01-02 delete alias Fairport Engineering Ltd
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-24 update website_status OK => FlippedRobots
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15 insert alias Fairport Engineering Ltd
2013-07-18 update statutory_documents AUDITOR'S RESIGNATION
2013-06-25 update returns_last_madeup_date 2012-03-13 => 2013-03-13
2013-06-25 update returns_next_due_date 2013-04-10 => 2014-04-10
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-09 update statutory_documents AUDITOR'S RESIGNATION
2013-04-29 update statutory_documents 13/03/13 FULL LIST
2013-01-18 update website_status FlippedRobotsTxt
2012-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-24 insert email lw..@fairport.co.uk
2012-10-24 insert email lw..@fairport.co.uk
2012-10-24 insert email rd..@fairport.co.uk
2012-10-24 insert person Linda White
2012-10-24 insert person Roy Dobson
2012-10-24 insert phone +44 (0) 1257 483312
2012-10-24 insert phone +44 (0) 1257 483312
2012-10-24 insert phone +44 (0) 1257 484000
2012-10-24 insert phone +44 (0) 1257 484000
2012-05-08 update statutory_documents DIRECTOR APPOINTED MR EDWARD PETER SIMON
2012-04-11 update statutory_documents 13/03/12 FULL LIST
2012-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEELE / 11/11/2011
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04 update statutory_documents 13/03/11 FULL LIST
2011-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REDFERN
2010-12-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14 update statutory_documents 13/03/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN REDFERN / 13/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN TOLE / 13/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STEELE / 13/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY DOBSON / 13/03/2010
2009-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20 update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-10-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-23 update statutory_documents ARTICLES OF ASSOCIATION
2008-06-23 update statutory_documents NC INC ALREADY ADJUSTED 07/04/2008
2008-06-19 update statutory_documents DIRECTOR APPOINTED ALAN REDFERN
2008-06-19 update statutory_documents DIRECTOR APPOINTED IAN TOLE
2008-06-19 update statutory_documents DIRECTOR APPOINTED MALCOLM STEELE
2008-06-19 update statutory_documents DIRECTOR APPOINTED ROY DOBSON
2008-04-29 update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-17 update statutory_documents NC INC ALREADY ADJUSTED 07/04/08
2008-04-17 update statutory_documents GBP NC 1000000/2000000 07/04/2008
2008-04-15 update statutory_documents COMPANY NAME CHANGED FAIRPORT ARC LIMITED CERTIFICATE ISSUED ON 15/04/08
2008-03-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION