FAYOLLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 27/11/2327 November 2023 | Termination of appointment of Andrew Andonis Andrea as a director on 2023-11-17 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-10-01 |
| 28/02/2328 February 2023 | Director's details changed for Mr Andrew Andonis Andrea on 2022-12-29 |
| 28/02/2328 February 2023 | Director's details changed for Mr Edward John Hancock on 2022-12-29 |
| 24/02/2324 February 2023 | Secretary's details changed for Mrs Michelle Louise Woodall on 2022-12-29 |
| 24/02/2324 February 2023 | Director's details changed for Mrs Hayleigh Lupino on 2022-12-29 |
| 24/02/2324 February 2023 | Director's details changed for Robert Anthony Leach on 2022-12-29 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/12/2230 December 2022 | Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT to St Johns House St Johns Square Wolverhampton WV2 4BH on 2022-12-30 |
| 30/12/2230 December 2022 | Change of details for Eldridge, Pope & Co., Limited as a person with significant control on 2022-12-29 |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-10-02 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Anne Marie Brennan as a secretary on 2021-10-05 |
| 11/10/2111 October 2021 | Appointment of Mrs Michelle Louise Woodall as a secretary on 2021-10-05 |
| 08/10/218 October 2021 | Appointment of Robert Anthony Leach as a director on 2021-10-05 |
| 08/10/218 October 2021 | Appointment of Edward Hancock as a director on 2021-10-05 |
| 08/10/218 October 2021 | Appointment of Mrs Hayleigh Lupino as a director on 2021-10-05 |
| 07/10/217 October 2021 | Termination of appointment of Ralph Graham Findlay as a director on 2021-10-02 |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 05/10/13 |
| 04/03/144 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | REDUCE ISSUED CAPITAL 24/07/2013 |
| 24/07/1324 July 2013 | STATEMENT BY DIRECTORS |
| 24/07/1324 July 2013 | 24/07/13 STATEMENT OF CAPITAL GBP 1.00 |
| 24/07/1324 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1324 July 2013 | SOLVENCY STATEMENT DATED 24/07/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLIVER |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED RICHARD JAMES WESTWOOD |
| 09/04/139 April 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DARBY |
| 13/03/1213 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK ANDREW |
| 07/10/117 October 2011 | DIRECTOR APPOINTED PETER DALZELL |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANDONIS ANDREA / 15/04/2011 |
| 15/03/1115 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 10/02/1010 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 19/10/0919 October 2009 | CHANGE OF NAME 08/10/2009 |
| 19/10/0919 October 2009 | COMPANY NAME CHANGED RINGWOOD BREWERY LIMITED CERTIFICATE ISSUED ON 19/10/09 |
| 19/10/0919 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ANDREW ANDONIS ANDREA |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED PAUL INGLETT |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 04/10/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: MARSTON'S HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 4JT |
| 09/10/079 October 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 |
| 09/10/079 October 2007 | AUDITOR'S RESIGNATION |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 138 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AP |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 23/07/0723 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | AUDITOR'S RESIGNATION |
| 17/03/0617 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 06/03/016 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/07/957 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 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 |
| 18/03/9418 March 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 13/04/9313 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/03/9220 March 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 24/04/8924 April 1989 | � NC 2000/100000 |
| 24/04/8924 April 1989 | NC INC ALREADY ADJUSTED 16/03/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/11/889 November 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 09/11/88 |
| 09/11/889 November 1988 | COMPANY NAME CHANGED PETER AUSTIN AND PARTNERS LIMITE D CERTIFICATE ISSUED ON 10/11/88 |
| 08/03/888 March 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: G OFFICE CHANGED 24/03/87 NEW HSE MARKET PL RINGWOOD HANTS |
| 02/08/862 August 1986 | RETURN MADE UP TO 10/01/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 14/01/8214 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 01/12/771 December 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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