N AND G FABB LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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04/03/254 March 2025 Secretary's details changed for Mrs Lisa Susan Fabb on 2025-01-18

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04/03/254 March 2025 Registered office address changed from 21 Overland Road Mumbles Swansea SA3 4LP Wales to 31 Kings Road Mumbles Swansea SA3 4AL on 2025-03-04

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04/03/254 March 2025 Change of details for Mr. Gregory Charles Saul Fabb as a person with significant control on 2025-01-18

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04/03/254 March 2025 Director's details changed for Mr. Gregory Charles Saul Fabb on 2025-01-18

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-21 with no updates

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19/03/2319 March 2023 Confirmation statement made on 2023-03-18 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/01/218 January 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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21/08/1921 August 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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10/09/1810 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/18

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10/08/1810 August 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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11/10/1711 October 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 41A BEAUFORT AVENUE LANGLAND SWANSEA SA3 4PB

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26/05/1626 May 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET FABB

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26/05/1626 May 2016 SECRETARY APPOINTED MRS LISA SUSAN FABB

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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19/03/1619 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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07/06/157 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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21/03/1521 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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16/12/1416 December 2014 SECRETARY APPOINTED MRS MARGARET ROSE FABB

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16/12/1416 December 2014 APPOINTMENT TERMINATED, SECRETARY ALAN FABB

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHARLES FABB / 01/12/2014

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24/05/1424 May 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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26/03/1426 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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16/06/1316 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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29/03/1329 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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18/08/1218 August 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/03/1226 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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04/12/114 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/04/1113 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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12/04/1112 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES FABB / 12/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEXANDER JOHN FABB / 12/04/2011

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12/04/1112 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES SAUL FABB / 12/04/2011

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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13/04/1013 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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06/01/106 January 2010 05/04/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; NO CHANGE OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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23/04/0823 April 2008 RETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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28/03/0728 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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24/03/0624 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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06/04/056 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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25/03/0425 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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25/03/0325 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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25/03/0225 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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26/03/0126 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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24/03/0024 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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15/03/9915 March 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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23/03/9823 March 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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25/03/9725 March 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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27/03/9627 March 1996 SECRETARY RESIGNED

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18/03/9618 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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