FAIRLEIGH PLAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/03/2420 March 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 01/03/241 March 2024 | Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to C/O Weybourne Limited Tetbury Hill Malmesbury SN16 9JW on 2024-03-01 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/09/2319 September 2023 | Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 3-5 Montague Close London SE1 9BB to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 2023-09-19 |
| 19/09/2319 September 2023 | Director's details changed for Mr Samuel Dyson on 2023-09-19 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/09/1924 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 04/12/174 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/09/1529 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM WHITE RAINBOW TETBURY HILL MALMESBURY WILTSHIRE SN16 0RP |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O WINCKWORTH SHERWOOD LLP MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB ENGLAND |
| 25/09/1525 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DYSON / 25/09/2015 |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/10/143 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/09/1313 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BRIGGS |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/09/1225 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 8 FAIRFAX MANSIONS FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JY |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 12/09/1112 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DYSON / 01/01/2010 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BRIGGS / 15/06/2005 |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | COMPANY NAME CHANGED DISTILLER RECORDS LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED WAYTON LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 23/04/0423 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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