THE FAIRHURSTS DESIGN GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Confirmation statement made on 2024-03-19 with updates |
29/11/2329 November 2023 | Notification of Mark Christopher Adey as a person with significant control on 2023-05-16 |
29/11/2329 November 2023 | Notification of Richard Ian Fitton as a person with significant control on 2023-05-16 |
29/11/2329 November 2023 | Notification of Laura Ann Sherliker as a person with significant control on 2023-05-16 |
29/11/2329 November 2023 | Cessation of Ian Robert Chapman as a person with significant control on 2023-05-15 |
29/11/2329 November 2023 | Cessation of Richard William Sagar as a person with significant control on 2023-04-28 |
31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
13/06/2313 June 2023 | Termination of appointment of Ian Robert Chapman as a director on 2023-05-15 |
13/06/2313 June 2023 | Termination of appointment of Richard William Sagar as a director on 2023-04-28 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
27/10/2227 October 2022 | Accounts for a small company made up to 2021-10-31 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
29/10/2129 October 2021 | Full accounts made up to 2020-10-31 |
26/10/2126 October 2021 | Appointment of Mrs Laura Anne Sherliker as a director on 2021-10-22 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026941000005 |
31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
22/07/1722 July 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
15/02/1715 February 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2016 |
31/10/1631 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
19/04/1619 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
25/01/1625 January 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2015 |
24/11/1524 November 2015 | VARYING SHARE RIGHTS AND NAMES |
09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FITTON |
09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DENVER HUMPHREY |
31/10/1531 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
01/04/151 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
12/02/1512 February 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2014 |
31/10/1431 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
04/04/144 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
13/02/1413 February 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ADEY |
13/02/1413 February 2014 | DIRECTOR APPOINTED MR RICHARD IAN FITTON |
30/01/1430 January 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 |
31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
11/04/1311 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
29/01/1329 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
13/12/1213 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM BANK CHAMBERS FAULKNER STREET MANCHESTER GREATER MANCHESTER M1 4EH |
30/04/1130 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
06/07/106 July 2010 | SECRETARY APPOINTED MR RICHARD IAN FITTON |
28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
30/04/1030 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SAGAR / 30/03/2010 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CHAPMAN / 30/03/2010 |
30/04/0930 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM MONK |
20/06/0820 June 2008 | SECRETARY RESIGNED WILLIAM MONK |
30/04/0830 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
08/04/088 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
21/04/0721 April 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
22/06/0622 June 2006 | AUDITOR'S RESIGNATION |
30/04/0630 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
18/04/0618 April 2006 | RETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS |
30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
23/04/0423 April 2004 | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0418 January 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 |
08/07/038 July 2003 | DIRECTOR RESIGNED |
05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/031 May 2003 | £ IC 53822/32417 30/04/02 £ SR 21405@1=21405 |
01/05/031 May 2003 | RETURN MADE UP TO 08/04/03; CHANGE OF MEMBERS |
30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
15/04/0215 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
10/04/0210 April 2002 | £ IC 86897/53825 31/03/02 £ SR 33072@1=33072 |
14/05/0114 May 2001 | £ IC 113769/86897 30/04/01 £ SR 26872@1=26872 |
30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
23/04/0123 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
04/05/004 May 2000 | NEW SECRETARY APPOINTED |
04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/05/002 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/04/0030 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
03/02/003 February 2000 | DIRECTOR RESIGNED |
01/05/991 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
14/04/9814 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
12/05/9712 May 1997 | £ NC 100000/350000 30/04/97 |
12/05/9712 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 |
12/05/9712 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
12/05/9712 May 1997 | RE SHARES 30/04/97 |
12/05/9712 May 1997 | ADOPT MEM AND ARTS 30/04/97 NC INC ALREADY ADJUSTED 30/04/97 AUTH ALLOT OF SECURITY 30/04/97 RE SHARES 30/04/97 |
12/05/9712 May 1997 | ADOPT MEM AND ARTS 30/04/97 |
30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
09/04/979 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
09/04/979 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/05/961 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
04/12/954 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/955 June 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
19/09/9419 September 1994 | DIRECTOR RESIGNED |
30/04/9430 April 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 |
07/04/947 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
07/04/947 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/94 |
26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
25/04/9325 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9215 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
15/04/9215 April 1992 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
15/04/9215 April 1992 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
15/04/9215 April 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
15/04/9215 April 1992 | REREGISTRATION UNLTD-LTD 03/04/92 |
10/04/9210 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THE FAIRHURSTS DESIGN GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company