FAIRVIEW WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 16/06/2316 June 2023 | Cessation of David Robert Jones as a person with significant control on 2023-02-09 |
| 16/06/2316 June 2023 | Notification of Oneil 2022 Limited as a person with significant control on 2023-02-09 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
| 15/02/2315 February 2023 | Second filing for the appointment of Mr Christopher John O'neil as a director |
| 13/02/2313 February 2023 | Appointment of Mr Lee James O'neil as a director on 2023-02-09 |
| 13/02/2313 February 2023 | Appointment of Mr Christopher John O'neil as a director on 2023-02-09 |
| 13/02/2313 February 2023 | Registered office address changed from Old Todd Building Ditton Road Widnes Cheshire WA8 0NS to 67 Chorley Old Road Bolton BL1 3AJ on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Jean Mary Kathryn Donnell Jones as a secretary on 2023-02-09 |
| 13/02/2313 February 2023 | Termination of appointment of David Robert Jones as a director on 2023-02-09 |
| 23/01/2323 January 2023 | Satisfaction of charge 2 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 1 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 3 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 11/10/2211 October 2022 | Resolutions |
| 03/05/223 May 2022 | Second filing of Confirmation Statement dated 2021-05-18 |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-18 with no updates |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/168 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/06/159 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/05/1422 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | CHANGE PERSON AS SECRETARY |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JONES / 17/05/2010 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NC INC ALREADY ADJUSTED 19/08/05 |
| 22/09/0522 September 2005 | £ NC 50000/53475 19/08/ |
| 17/08/0517 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | £ IC 50000/40500 01/09/03 £ SR 9500@1=9500 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | £ SR 5500@1 02/04/03 |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/09/0312 September 2003 | AGREEMENT 01/09/03 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0316 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/03/032 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 38 WOODLAND AVENUE WIDNES CHESHIRE WA8 7DS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | WD 11/04/88 AD 31/12/87--------- £ SI 49000@1=49000 £ IC 1000/50000 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 42 CHAPEL ROAD PENKETH WARRINGTON CHESHIRE WA5 2NP |
| 10/11/8610 November 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/07/85 |
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