FAIRFIELD IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 01/10/241 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 02/10/232 October 2023 | Termination of appointment of Anthony James Ratcliffe as a director on 2023-09-27 |
| 02/10/232 October 2023 | Appointment of Mrs Amanda Louise Barlow as a director on 2023-09-27 |
| 22/06/2322 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Appointment of Mr Anthony James Ratcliffe as a director on 2022-09-26 |
| 26/09/2226 September 2022 | Termination of appointment of David Michael Kirkham as a director on 2022-09-26 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Russell Steven Wheatcroft as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr David Michael Kirkham as a director on 2021-06-15 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 24/03/2020 |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NOLAN |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE PLC / 01/05/2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN CHISHOLM |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR TREVOR FRANK NOLAN |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL STEVEN WHEATCROFT / 28/12/2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ASTLE |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY CHARLES LECOQUE / 24/05/2017 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR JAY CHARLES LECOQUE |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR IAIN MACDONALD CHISHOLM |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR RUSSELL STEVEN WHEATCROFT |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
| 12/05/1712 May 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ASTLE |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY SOURCE BIOSCIENCE UK LIMITED |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 30/04/2010 |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (DIRECTORS) LIMITED |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | SECRETARY APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY PATHLORE LTD |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: MEDICAL SOLUTIONS PLC 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NOTTINGHAMSHIRE NG8 6PX |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 01/06/031 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | APPOINTMENT OF AUDITORS |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ALTERMEMORANDUM30/11/99 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | CONVE 23/08/99 |
| 22/10/9922 October 1999 | ADOPT MEM AND ARTS 23/08/99 |
| 22/10/9922 October 1999 | VARYING SHARE RIGHTS AND NAMES 23/08/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS; AMEND |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 09/05/979 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/11/9628 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/9616 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 22/12/95 |
| 16/02/9616 February 1996 | £ NC 10000/100000 22/12/95 |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/09/9525 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: RIDGE COTTAGE SPELDHURST TUNBRIDGE WELLS KENT TN3 0LE |
| 04/09/954 September 1995 | SECRETARY RESIGNED |
| 02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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