FAIRBASE MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 15/08/2415 August 2024 | Director's details changed for Mr Aron Heilpern on 2024-08-15 |
| 15/08/2415 August 2024 | Secretary's details changed for Mr Aron Heilpern on 2024-08-15 |
| 11/08/2411 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/08/2326 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/10/2231 October 2022 | Registered office address changed from 153a Clapton Common London E5 9AE to 153B Clapton Common London E5 9AE on 2022-10-31 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/11/2028 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 08/11/208 November 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 25/07/1925 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ARON HEIPLERN / 02/08/2018 |
| 24/07/1824 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 21/06/1721 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/09/159 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MYER HEILPERN |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 26/08/1226 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/11/1023 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/0924 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARON HEILPERN / 02/10/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MR ARON HEILPERN |
| 08/01/088 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 25/11/0525 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: VANTAGE HOUSE 21 BURY OLD ROAD MANCHESTER M25 0EY |
| 24/11/0524 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: C/O SUGARWHITE ASSOCIATES 5 WINDUS ROAD LONDON N16 6UT |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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