FAIRFIELD ELECTRICAL - History of Changes


DateDescription
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
2018-03-30 update person_nationality ADAM ROSS FAIRFIELD: GREAT BRITISH => BRITISH
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
2017-11-05 update personal_address This information is on record
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
2017-01-20 update person_nationality ADAM ROSS FAIRFIELD: BRITISH => GREAT BRITISH
2017-01-20 update person_usual_residence_country ADAM ROSS FAIRFIELD: UNITED KINGDOM => ENGLAND
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
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