FASIDE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 23/06/2523 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 23/06/2523 June 2025 | |
| 09/10/249 October 2024 | Termination of appointment of Adam Mcghin as a director on 2024-09-27 |
| 09/10/249 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 2024-09-30 |
| 09/10/249 October 2024 | Termination of appointment of Adam Mcghin as a secretary on 2024-09-27 |
| 09/10/249 October 2024 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 2024-09-30 |
| 13/03/2413 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/09/2325 September 2023 | Director's details changed for Mr Adam Mcghin on 2023-09-01 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 25/03/2225 March 2022 | Appointment of Mr Robert Jan Hudson as a director on 2022-03-25 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 5 ATHOLL PLACE PERTH PH1 5NE |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR ADAM MCGHIN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 17/03/1617 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 07/03/167 March 2016 | DIRECTOR APPOINTED VENESSA KATE SIMMS |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 13/12/1313 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 01/11/111 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010 |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 08/03/108 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 06/07/096 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED NICK ON |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 23/12/0823 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 14/11/0814 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | DEC MORT/CHARGE ***** |
| 24/08/0424 August 2004 | DEC MORT/CHARGE ***** |
| 26/06/0426 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0222 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/09/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 16/08/01; NO CHANGE OF MEMBERS |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/12/013 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0127 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/0127 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0127 November 2001 | DEED OF ACCESSION 15/11/01 |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 30/09/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 16/08/00; NO CHANGE OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 30/08/9330 August 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 02/09/912 September 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 07/09/897 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
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