FAIR WAY CONSULTING LTD

Company Documents

DateDescription
10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1714 January 2017 REGISTERED OFFICE CHANGED ON 14/01/2017 FROM
4 LICHFIELD ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2LZ

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/01/1624 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/01/1624 January 2016 11/10/13 STATEMENT OF CAPITAL GBP 100

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24/10/1524 October 2015 REGISTERED OFFICE CHANGED ON 24/10/2015 FROM
40 MOUNTFORD CRESCENT
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8LD

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24/10/1524 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN KITCHEN / 01/06/2015

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24/10/1524 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN KITCHEN / 01/06/2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/08/1531 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/10/1312 October 2013 DIRECTOR APPOINTED MRS CAROL ANN KITCHEN

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/09/135 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/09/1212 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN KITCHEN / 18/11/2011

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/01/1229 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 18 POOL VIEW RUSHALL WALSALL WS4 1HD

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16/08/1116 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD PEARSON

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/09/108 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY CAROL KITCHEN

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07/09/107 September 2010 DIRECTOR APPOINTED MR EDWARD JAMES PEARSON

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16/09/0916 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 31/01/09 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/073 August 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 SECRETARY RESIGNED

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