FAIRLAND CONSULTING LTD

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DateDescription
25/06/2525 June 2025 NewChange of details for Mr Roger Mark Petersen-Jones as a person with significant control on 2025-05-24

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25/06/2525 June 2025 NewDirector's details changed for Roger Mark Petersen Jones on 2025-05-24

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16/06/2516 June 2025 NewDirector's details changed for Roger Mark Petersen Jones on 2025-05-02

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13/06/2513 June 2025 NewRegistered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-06-13

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13/06/2513 June 2025 NewChange of details for Mr Roger Mark Petersen-Jones as a person with significant control on 2025-05-02

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-09-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-12 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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10/01/2410 January 2024 Confirmation statement made on 2023-11-12 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/04/2326 April 2023 Unaudited abridged accounts made up to 2022-09-30

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Confirmation statement made on 2022-11-12 with updates

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-12 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/05/1712 May 2017 CHANGE PERSON AS DIRECTOR

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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02/10/152 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK PETERSEN JONES / 22/09/2015

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/05/151 May 2015 01/01/15 STATEMENT OF CAPITAL GBP 200

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03/12/143 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 CURREXT FROM 30/06/2014 TO 30/09/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK PETERSEN JONES / 09/04/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/11/1223 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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16/11/1216 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK PETERSEN JONES / 16/10/2012

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual return made up to 12 November 2011 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA PETERSEN JONES

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/12/1022 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK PETERSEN JONES / 01/10/2009

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26/11/0926 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA PETERSEN JONES / 01/10/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/11/0826 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/03/0825 March 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/03/0723 March 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06

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26/01/0726 January 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 13 BLENHEIM COURT KING & QUEEN WHARF ROTHERHITHE STREET ROTHERHITHE LONDON SE16

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23/01/0723 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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13/02/0613 February 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 NEW SECRETARY APPOINTED

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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14/11/0314 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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