FAIRLENE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Accounts for a dormant company made up to 2024-10-01 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 22/05/2522 May 2025 | Appointment of Ms Rachel Emma Isaacs as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Appointment of Mr Oliver Stanley Itkin as a director on 2025-05-22 |
| 22/05/2522 May 2025 | Termination of appointment of Alasdair Hawkins as a director on 2025-02-20 |
| 22/05/2522 May 2025 | Cessation of Alasdair Hawkins as a person with significant control on 2025-02-20 |
| 01/10/241 October 2024 | Annual accounts for year ending 01 Oct 2024 |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2023-10-01 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 01/10/231 October 2023 | Annual accounts for year ending 01 Oct 2023 |
| 03/06/233 June 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 09/10/229 October 2022 | Termination of appointment of Richard Kitson as a director on 2022-10-08 |
| 09/10/229 October 2022 | Termination of appointment of Kyra Helen Kitson as a secretary on 2022-10-08 |
| 09/10/229 October 2022 | Appointment of Mr Jerry Ellis as a secretary on 2022-10-08 |
| 09/10/229 October 2022 | Cessation of Richard Kitson as a person with significant control on 2022-10-08 |
| 09/10/229 October 2022 | Cessation of Kyra Helen Kitson as a person with significant control on 2022-10-08 |
| 01/10/221 October 2022 | Annual accounts for year ending 01 Oct 2022 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 31/05/2131 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/20 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 14/05/2114 May 2021 | CESSATION OF PAUL POTTS AS A PSC |
| 14/05/2114 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASDAIR HAWKINS |
| 14/05/2114 May 2021 | CESSATION OF ANNA JANE PUGH AS A PSC |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL POTTS |
| 25/02/2125 February 2021 | DIRECTOR APPOINTED MR ALASDAIR HAWKINS |
| 25/02/2125 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANNA PUGH |
| 01/10/201 October 2020 | Annual accounts for year ending 01 Oct 2020 |
| 06/06/206 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/19 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 01/10/191 October 2019 | Annual accounts for year ending 01 Oct 2019 |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/18 |
| 25/05/1925 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 01/10/181 October 2018 | Annual accounts for year ending 01 Oct 2018 |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 01/10/171 October 2017 | Annual accounts for year ending 01 Oct 2017 |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts for year ending 01 Oct 2016 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR RICHARD KITSON |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | SECRETARY APPOINTED MRS KYRA HELEN KITSON |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK ADAMS |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY DEREK ADAMS |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/15 |
| 01/10/151 October 2015 | Annual accounts for year ending 01 Oct 2015 |
| 05/07/155 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/14 |
| 07/06/157 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts for year ending 01 Oct 2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts for year ending 01 Oct 2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 17/06/1117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/10 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL POTTS / 14/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARTIN ADAMS / 14/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARIA KNOWLES / 14/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA JANE PUGH / 14/05/2010 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/02 |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/93 |
| 04/02/944 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 21/01/94 |
| 07/11/937 November 1993 | £ NC 2/3 17/06/93 |
| 07/11/937 November 1993 | NC INC ALREADY ADJUSTED 17/06/93 |
| 07/06/937 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 04/02/934 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | NEW DIRECTOR APPOINTED |
| 09/07/929 July 1992 | REGISTERED OFFICE CHANGED ON 09/07/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 09/07/929 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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