FAIRGATE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of First Board Limited as a director on 2025-03-15 |
| 18/03/2518 March 2025 | Termination of appointment of Samantha Clare Stevenson as a director on 2025-03-15 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 10/07/2410 July 2024 | Termination of appointment of Ayodele Akindele as a director on 2024-07-02 |
| 20/10/2320 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 20/10/2320 October 2023 | |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 26/04/2326 April 2023 | Satisfaction of charge 20 in full |
| 26/04/2326 April 2023 | Satisfaction of charge 21 in full |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 21/02/2221 February 2022 | |
| 21/01/2221 January 2022 | |
| 19/01/2219 January 2022 | |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 14/12/2114 December 2021 | Change of details for Fairgate Group Ltd as a person with significant control on 2021-12-14 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 04/08/214 August 2021 | Appointment of Mrs Abiodun Alex-Duduyemi as a director on 2021-07-21 |
| 04/08/214 August 2021 | Appointment of Miss Ayodele Akindele as a director on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 04/09/204 September 2020 | DIRECTOR APPOINTED MISS SAMANTHA CLARE STEVENSON |
| 04/09/204 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LABODE AKINDELE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 07/03/177 March 2017 | AUDITOR'S RESIGNATION |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 05/05/165 May 2016 | ADOPT ARTICLES 11/04/2016 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY RATNAJOTHY KANAGARATNAM |
| 25/09/1525 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | AUDITOR'S RESIGNATION |
| 03/10/133 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O SIDDIQI & CO 5TH FLOOR DAVIES HOUSE 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IBIDUN ADETUNJI |
| 05/10/125 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM C/O C/O SIDDIQI & CO DAVIES HOUSE 5TH FLOOR 1-3 SUN STREET LONDON EC2A 2EP UNITED KINGDOM |
| 05/10/105 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 3RD FLOOR 39 TABERNACLE STREET LONDON EC2A 4AA |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/09/06; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 1ST FLOOR 68 GREAT EASTERN STREET LONDON EC2A 3JT |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 68 GREAT EASTERN STREET LONDON EC2A 3JT |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/08/0010 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0030 June 2000 | ALTER MEMORANDUM 26/05/00 |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: 74 GREAT EASTERN STREET LONDON EC2A 3JL |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9415 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9328 September 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 4TH FLOOR 2/4 GREAT EASTERN STREET LONDON EC2A 3NT |
| 26/11/9126 November 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | NEW SECRETARY APPOINTED |
| 05/06/895 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | WD 16/02/89 AD 31/01/89--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8814 December 1988 | NC INC ALREADY ADJUSTED 04/10/88 |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | £ NC 1000/1000000 |
| 04/11/884 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | REGISTERED OFFICE CHANGED ON 04/11/88 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 04/11/884 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/883 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8819 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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