FASTNET PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Satisfaction of charge 2 in full |
| 04/12/244 December 2024 | Satisfaction of charge 5 in full |
| 04/12/244 December 2024 | Satisfaction of charge 3 in full |
| 04/12/244 December 2024 | Satisfaction of charge 058192130013 in full |
| 04/12/244 December 2024 | Satisfaction of charge 058192130012 in full |
| 04/12/244 December 2024 | Satisfaction of charge 058192130011 in full |
| 04/12/244 December 2024 | Satisfaction of charge 058192130010 in full |
| 04/12/244 December 2024 | Satisfaction of charge 058192130009 in full |
| 04/12/244 December 2024 | Satisfaction of charge 058192130008 in full |
| 04/12/244 December 2024 | Satisfaction of charge 058192130006 in full |
| 04/12/244 December 2024 | Satisfaction of charge 4 in full |
| 03/12/243 December 2024 | Registration of charge 058192130014, created on 2024-11-29 |
| 08/11/248 November 2024 | Cessation of James George Davies as a person with significant control on 2024-10-31 |
| 08/11/248 November 2024 | Notification of Fastnet Property Holdings Limited as a person with significant control on 2024-10-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 08/11/248 November 2024 | Cessation of Andrew George Creighton as a person with significant control on 2024-10-31 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-17 with updates |
| 15/03/2415 March 2024 | Registration of charge 058192130013, created on 2024-03-13 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 23/12/2223 December 2022 | Registration of charge 058192130012, created on 2022-12-22 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 05/07/215 July 2021 | Registration of charge 058192130011, created on 2021-07-05 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM UNIT 2 SCOTT COURT OCEAN WAY CARDIFF S GLAM CF24 5HF WALES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058192130010 |
| 24/10/1924 October 2019 | COMPANY NAME CHANGED CHARNWOOD ESTATES LIMITED CERTIFICATE ISSUED ON 24/10/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CREIGHTON |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE DAVIES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM FULMAR HOUSE OCEAN WAY CARDIFF CF24 5HF |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/02/174 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058192130009 |
| 17/05/1617 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058192130007 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058192130008 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM GROUND FLOOR, UNIT A FULMAR HOUSE BEIGNON CLOSE CARDIFF CF24 5HF WALES |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CREIGHTON / 17/05/2015 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/04/151 April 2015 | 30/04/14 STATEMENT OF CAPITAL GBP 6.00 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT A1 COOK COURT, PACIFIC BUSINESS PARK, CARDIFF CF24 5AB |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058192130007 |
| 23/06/1423 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058192130006 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/05/1317 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CREIGHTON / 31/03/2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/09/1218 September 2012 | DISS40 (DISS40(SOAD)) |
| 17/09/1217 September 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 10/09/1210 September 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 3 |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR ANDREW CREIGHTON |
| 05/07/115 July 2011 | COMPANY NAME CHANGED CHARNWOOD NAVIGATION (2) LIMITED CERTIFICATE ISSUED ON 05/07/11 |
| 05/07/115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/118 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 24 PARK PLACE CARDIFF SOUTH GLAMORGAN CF10 3BA |
| 10/06/1010 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/06/094 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY BERNARD WILSON |
| 19/05/0819 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: FULMAR HOUSE BEIGNON CLOSE OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5HF |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: CHARNWOOD HOUSE, 13 OCEAN WAY OCEAN PARK CARDIFF SOUTH GLAMORGAN CF24 5TE |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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