| Date | Description |
|---|
| 2024-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM ROSS FAIRFIELD / 03/07/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE FAIRFIELD |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-13 |
insert contact_pages_linkeddomain google.com |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
insert company_previous_name A.FAIRFIELD ELECTRICAL LTD |
| 2022-01-07 |
insert company_previous_name LAWRENCE FAIRFIELD LIMITED |
| 2022-01-07 |
update name LAWRENCE FAIRFIELD LIMITED => FAIRFIELD ELECTRICAL 1971 LTD |
| 2021-12-23 |
update statutory_documents COMPANY NAME CHANGED A.FAIRFIELD ELECTRICAL LTD
CERTIFICATE ISSUED ON 23/12/21 |
| 2021-12-17 |
update statutory_documents COMPANY NAME CHANGED LAWRENCE FAIRFIELD LIMITED
CERTIFICATE ISSUED ON 17/12/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-12-02 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-05-07 |
update num_mort_outstanding 2 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 2 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-03-01 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/15 |
| 2016-03-01 |
update statutory_documents REDUCE ISSUED CAPITAL 30/11/2015 |
| 2016-03-01 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-03-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-01-08 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-12-14 |
update statutory_documents 24/10/15 FULL LIST AMEND |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-29 |
update statutory_documents 24/10/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-10-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-28 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-11-21 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-11-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE FAIRFIELD / 28/05/2011 |
| 2010-12-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROSS FAIRFIELD / 09/11/2010 |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROSS FAIRFIELD / 09/11/2010 |
| 2009-10-28 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROSS FAIRFIELD / 28/10/2009 |
| 2009-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY FAIRFIELD / 28/10/2009 |
| 2009-09-01 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
FIDDINGTON, BERKLEY ROAD, FROME, SOMERSET, BA11 2EE |
| 2005-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/05 FROM:
THE OLD BAKERY, WOOLWORTH YARD, SAXONVALE, FROME, SOMERSET BA11 1PS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
5 KING STREET, FROME, SOMERSET, BA11 1BH |
| 2001-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1996-11-29 |
update statutory_documents RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 1994-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 1993-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 1992-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/92 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-16 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 1989-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-04-27 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 1986-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1977-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |