THE FAIRHURSTS DESIGN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Administrator's progress report |
| 28/05/2528 May 2025 | Notice of extension of period of Administration |
| 27/01/2527 January 2025 | Administrator's progress report |
| 24/07/2424 July 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 22/07/2422 July 2024 | Notice of deemed approval of proposals |
| 11/07/2411 July 2024 | Statement of administrator's proposal |
| 03/07/243 July 2024 | Statement of administrator's proposal |
| 01/07/241 July 2024 | Appointment of an administrator |
| 01/07/241 July 2024 | Registered office address changed from 5th Floor 31 Dale Street Manchester M1 1EY England to Cowgills Limited, Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-07-01 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 29/11/2329 November 2023 | Cessation of Ian Robert Chapman as a person with significant control on 2023-05-15 |
| 29/11/2329 November 2023 | Notification of Richard Ian Fitton as a person with significant control on 2023-05-16 |
| 29/11/2329 November 2023 | Cessation of Richard William Sagar as a person with significant control on 2023-04-28 |
| 29/11/2329 November 2023 | Notification of Laura Ann Sherliker as a person with significant control on 2023-05-16 |
| 29/11/2329 November 2023 | Notification of Mark Christopher Adey as a person with significant control on 2023-05-16 |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-10-31 |
| 13/06/2313 June 2023 | Termination of appointment of Richard William Sagar as a director on 2023-04-28 |
| 13/06/2313 June 2023 | Termination of appointment of Ian Robert Chapman as a director on 2023-05-15 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2227 October 2022 | Accounts for a small company made up to 2021-10-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-10-31 |
| 26/10/2126 October 2021 | Appointment of Mrs Laura Anne Sherliker as a director on 2021-10-22 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1931 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026941000005 |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 22/07/1722 July 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2016 |
| 19/04/1619 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 25/01/1625 January 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2015 |
| 24/11/1524 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FITTON |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DENVER HUMPHREY |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 01/04/151 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2014 |
| 24/04/1424 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 04/04/144 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR RICHARD IAN FITTON |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ADEY |
| 30/01/1430 January 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 11/04/1311 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 13/12/1213 December 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM BANK CHAMBERS FAULKNER STREET MANCHESTER GREATER MANCHESTER M1 4EH |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR RICHARD IAN FITTON |
| 28/06/1028 June 2010 | AUDITOR'S RESIGNATION |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT CHAPMAN / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SAGAR / 30/03/2010 |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM MONK |
| 08/04/088 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/06/0622 June 2006 | AUDITOR'S RESIGNATION |
| 18/04/0618 April 2006 | RETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0418 January 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | RETURN MADE UP TO 08/04/03; CHANGE OF MEMBERS |
| 01/05/031 May 2003 | £ IC 53822/32417 30/04/02 £ SR 21405@1=21405 |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | £ IC 86897/53825 31/03/02 £ SR 33072@1=33072 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | £ IC 113769/86897 30/04/01 £ SR 26872@1=26872 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/05/9712 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 |
| 12/05/9712 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/97 |
| 12/05/9712 May 1997 | RE SHARES 30/04/97 |
| 12/05/9712 May 1997 | ADOPT MEM AND ARTS 30/04/97 |
| 12/05/9712 May 1997 | £ NC 100000/350000 30/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 04/12/954 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9521 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 08/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9325 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 15/04/9215 April 1992 | REREGISTRATION UNLTD-LTD 03/04/92 |
| 15/04/9215 April 1992 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 15/04/9215 April 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/9210 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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