FAIRGRIEVE COMPOSITES LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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31/12/2331 December 2023 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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31/12/2331 December 2023 Resolutions

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29/12/2329 December 2023 Change of share class name or designation

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22/12/2322 December 2023 Appointment of Mr Barry Davidson as a director on 2023-12-20

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19/12/2319 December 2023 Particulars of variation of rights attached to shares

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with updates

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08/08/238 August 2023 Registration of charge 073688630004, created on 2023-08-05

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17/05/2317 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Registered office address changed from 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ to 15 Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ on 2022-05-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/07/2110 July 2021 Total exemption full accounts made up to 2021-03-31

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13/08/2013 August 2020 31/03/20 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/156 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1417 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073688630001

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073688630003

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14/02/1414 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073688630002

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 8 September 2013 with full list of shareholders

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15/06/1315 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 073688630001

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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11/10/1111 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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08/09/108 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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