FAIRVIEW ELECTRONICS LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with updates

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21/11/2321 November 2023 Cessation of Jasmine Fudge as a person with significant control on 2023-11-21

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2010-01-19

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/08/1912 August 2019 31/12/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY JAMES FUDGE

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08/09/158 September 2015 SECRETARY APPOINTED MR SAMUEL FUDGE

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/01/1329 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KIM TRACY FUDGE / 09/06/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW FUDGE / 09/06/2011

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ

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17/02/0917 February 2009 RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 SECRETARY'S PARTICULARS CHANGED

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06/02/086 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/02/086 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/04/071 April 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/01/0627 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/01/0328 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/12/0114 December 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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14/02/0114 February 2001 NEW SECRETARY APPOINTED

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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28/01/0128 January 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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28/01/0128 January 2001 DIRECTOR RESIGNED

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28/01/0128 January 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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