| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
insert sic_code 43210 - Electrical installation |
| 2023-04-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2023-04-07 |
insert sic_code 43290 - Other construction installation |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-08-07 |
update num_mort_charges 11 => 12 |
| 2022-08-07 |
update num_mort_outstanding 4 => 5 |
| 2022-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005343940012 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents ADOPT ARTICLES 10/06/2016 |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLSON |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-09 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-15 |
update statutory_documents 21/12/15 FULL LIST |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update account_category SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-22 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-17 |
update statutory_documents 21/12/13 FULL LIST |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-06 |
update num_mort_charges 8 => 11 |
| 2013-09-06 |
update num_mort_outstanding 1 => 4 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005343940009 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005343940010 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005343940011 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_outstanding 5 => 1 |
| 2013-06-24 |
update num_mort_satisfied 3 => 7 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-31 |
update statutory_documents 21/12/12 FULL LIST |
| 2013-01-31 |
update statutory_documents ALTER ARTICLES 28/01/2013 |
| 2013-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-01-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2013-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAIRBURN |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 21/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARD / 21/09/2010 |
| 2011-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WARD / 21/09/2010 |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-19 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 21/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLSON / 21/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN / 21/12/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRBURN / 21/12/2009 |
| 2009-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW FAIRBURN |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN |
| 2009-04-07 |
update statutory_documents ALTER ARTICLES 31/03/2009 |
| 2009-04-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ANDREW WARD |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED ANTHONY NICHOLSON |
| 2009-04-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-01 |
update statutory_documents COMPANY NAME CHANGED FAIRBURN ENGINEERING LIMITED
CERTIFICATE ISSUED ON 01/04/09 |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 1994-08-17 |
update statutory_documents £ IC 60000/45000
25/07/94
£ SR 15000@1=15000 |
| 1994-08-02 |
update statutory_documents 15000@1 25/07/94 |
| 1994-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/94 FROM:
244 SPRING BANK
HULL
HU3 1LX |
| 1994-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-08 |
update statutory_documents ALTER MEM AND ARTS 17/09/93 |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1993-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-04-18 |
update statutory_documents COMPANY NAME CHANGED
FAIRBURN ELECTRIC LIMITED
CERTIFICATE ISSUED ON 19/04/90 |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-10 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 1986-08-27 |
update statutory_documents RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 1954-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |