FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/10/2512 October 2025 New | Total exemption full accounts made up to 2025-03-30 |
| 30/03/2530 March 2025 | Annual accounts for year ending 30 Mar 2025 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 14/05/2414 May 2024 | Cessation of Gary Summers as a person with significant control on 2023-09-01 |
| 14/05/2414 May 2024 | Notification of Alumet Systems (Uk) Ltd as a person with significant control on 2023-03-31 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-03-30 |
| 10/01/2410 January 2024 | Registered office address changed from 66B Smith Street Warwick CV34 4HU to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2024-01-10 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 13/11/2313 November 2023 | Second filing of Confirmation Statement dated 2023-09-20 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 22/02/2322 February 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/12/226 December 2022 | Secretary's details changed for Mr Damien Hayward-Bradley on 2022-12-06 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Previous accounting period extended from 2021-01-31 to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN BRUCE HAYWARD-BRADLEY / 07/01/2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR GARY SUMMERS |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SUMMERS |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR LAURENCE MCBETH |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR LEE ADAM SUMMERS |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN HURST |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HURST |
| 08/08/188 August 2018 | SECRETARY APPOINTED MR DAMIEN HAYWARD-BRADLEY |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR DAMIEN BRUCE HAYWARD-BRADLEY |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR BLAKE SEBASTIAN SUMMERS |
| 14/05/1814 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/10/172 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HURST / 01/09/2013 |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HURST / 01/09/2013 |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 3 MILL STREET WARWICK CV34 4HB ENGLAND |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/04/121 April 2012 | REGISTERED OFFICE CHANGED ON 01/04/2012 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HURST / 20/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HURST / 20/09/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN |
| 24/04/0824 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | SECRETARY APPOINTED BRIAN HURST |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE BROOME |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 01/11/011 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 01/11/001 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL |
| 05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 27 THE FAIRWAYS LEAMINGTON SPA WARWICKSHIRE CP32 6PU |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL. AVON. BS8 2XN |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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