FAYRE OAKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Full accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Termination of appointment of Peter Connelly as a director on 2025-03-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 21/06/2421 June 2024 | Registered office address changed from Ivy Court 61 High Street Nailsea Bristol BS48 1AW to Woodmans Cottage West Hay Road Wrington Bristol BS40 5NW on 2024-06-21 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-09-30 |
| 15/01/2415 January 2024 | Appointment of Mr Robert James Daw as a director on 2024-01-15 |
| 09/11/239 November 2023 | Termination of appointment of Peter Connelly as a secretary on 2023-11-07 |
| 09/11/239 November 2023 | Appointment of Mr Robert James Daw as a secretary on 2023-11-07 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Derek Douglas Knight as a director on 2023-04-28 |
| 03/04/233 April 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Full accounts made up to 2021-09-30 |
| 24/11/2124 November 2021 | Change of details for Mrs Linda Susan James as a person with significant control on 2021-08-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/04/2122 April 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 13/02/2013 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR PETER CONNELLY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN JAMES |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS LINDA SUSAN JAMES / 21/08/2018 |
| 24/08/1824 August 2018 | CESSATION OF PETER JAMES AS A PSC |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DOUGLAS KNIGHT / 22/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES / 15/04/2017 |
| 08/02/178 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/04/1627 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK KNIGHT |
| 04/11/154 November 2015 | SECRETARY APPOINTED MR PETER CONNELLY |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK ROBBINS |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1314 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR BEN JAMES |
| 27/04/1227 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 23/02/1223 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR DEREK DOUGLAS KNIGHT |
| 07/12/117 December 2011 | SECRETARY APPOINTED MR DEREK DOUGLAS KNIGHT |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANTONY WILLATS |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WILLATS |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALBERT ROBBINS / 23/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN JAMES / 23/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLATS / 23/04/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES / 23/04/2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY WILLATS / 23/04/2011 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES / 23/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN JAMES / 23/04/2010 |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 100 HIGH STREET NAILSEA BRISTOL BS48 1AH |
| 23/04/0923 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/05/997 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | £ NC 100/20000 04/02/93 |
| 23/04/9323 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93 |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | ALTER MEM AND ARTS 04/02/93 |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: COOKHAM DENE MANOR PARK CHISLEHURST KENT BR7 5QD |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/02/933 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 28/10/9228 October 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKS RG11 7AW |
| 13/10/9213 October 1992 | FIRST GAZETTE |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/12/9123 December 1991 | NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | COMPANY NAME CHANGED WOODLEY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/07/91 |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/06/9121 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | COMPANY NAME CHANGED BRENTONMARK LIMITED CERTIFICATE ISSUED ON 10/06/91 |
| 23/04/9123 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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