FASTWAY MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 29/03/2329 March 2023 | Secretary's details changed for Lara Angela Gaffney on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Mr John William Gaffney as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr John William Gaffney on 2023-03-29 |
| 29/03/2329 March 2023 | Secretary's details changed for Lara Angela Gaffney on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-29 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/12/2120 December 2021 | Group of companies' accounts made up to 2021-01-31 |
| 28/10/2128 October 2021 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-04-24 with no updates |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 06/11/176 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 08/06/168 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 05/06/155 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 16/05/1416 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 10/06/1310 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 26/06/1226 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 06/06/116 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/05/107 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/05/039 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 1 WIMBLEDON HOUSE BRANSCOMBE SEATON DEVON EX12 3DL |
| 27/10/0127 October 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: C/O TEMPLES KEMP HOUSE 152 160 CITY ROAD LONDON EC1V 2NX |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: THE MEWS QUEEN STREET COLYTON DEVON EX24 6JU |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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