FAIRPORT DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 30/10/2430 October 2024 | Sub-division of shares on 2024-10-24 |
| 30/10/2430 October 2024 | Cessation of Andrew Leonard John Porter as a person with significant control on 2024-10-24 |
| 30/10/2430 October 2024 | Notification of a person with significant control statement |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/01/2212 January 2022 | Termination of appointment of David Leslie Holden as a secretary on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/2030 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/09/2030 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/09/2030 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 23/09/2023 September 2020 | DIRECTOR APPOINTED MR DAVID ANDREW PORTER |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/12/1522 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY IAN WAKEFIELD |
| 28/03/1328 March 2013 | SECRETARY APPOINTED MR DAVID LESLIE HOLDEN |
| 10/01/1310 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD JOHN PORTER / 01/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/0930 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/0928 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0912 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 1 MARKET PLACE ADLINGTON LANCASHIRE PR7 4EZ |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 29/03/0629 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/03/0629 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/0613 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ALTER MEM AND ARTS 23/09/98 |
| 25/11/9825 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 22/05/9722 May 1997 | COMPANY NAME CHANGED CIVILSPEC LIMITED CERTIFICATE ISSUED ON 23/05/97 |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 26/03/9726 March 1997 | REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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