THE FAYREFIELD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Leslie John Wright as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mrs Michelle Marie Fenney as a director on 2025-05-01 |
| 08/05/258 May 2025 | Appointment of Miss Poppy Catherine Moulton as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Marta Maria Alvarez De Rivera Dannhoff as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Timothy Marcus Robinson as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Ashley Clinton Darrel Weaver as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of Peter Nielsen as a director on 2025-05-01 |
| 08/05/258 May 2025 | Termination of appointment of David Neil Mcfarlane as a director on 2025-05-01 |
| 08/05/258 May 2025 | Appointment of Mrs Kirstin Susan Moulton as a director on 2025-05-01 |
| 08/05/258 May 2025 | Appointment of Mr Niel John Douglas Kerr as a director on 2025-05-01 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 06/12/246 December 2024 | Change of details for Mr John Douglas Kerr as a person with significant control on 2016-11-28 |
| 06/10/246 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Jens Bruun Haugstrup as a director on 2024-02-15 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 27/11/2327 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Appointment of Mrs Marta Maria Alvarez De Rivera Dannhoff as a director on 2023-10-25 |
| 22/12/2222 December 2022 | Director's details changed for Mr John Douglas Kerr on 2022-12-22 |
| 22/12/2222 December 2022 | Secretary's details changed for Mr Philip Anthony Austin on 2022-12-22 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 06/10/226 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 25/10/2125 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR ASHLEY WEAVER |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR TIMOTHY MARCUS ROBINSON |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY BEECH |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR DAVID NEIL MCFARLANE |
| 17/12/1517 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR PETER NIELSEN |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR MARKUS MUHLBACHER |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR PHILIP ANTHONY AUSTIN |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES SADLER |
| 04/12/124 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 06/10/116 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR LESLIE JOHN WRIGHT |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER NIELSEN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JENS BRUUN HAUGSTRUP |
| 22/12/0922 December 2009 | AUDITOR'S RESIGNATION |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WADE MARTIN / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIELSEN / 01/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS KERR / 01/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER PHILLIPS |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEILSEN / 01/12/2008 |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | AUDITOR'S RESIGNATION |
| 23/06/0823 June 2008 | GBP IC 981049/866720 05/06/08 GBP SR 114329@1=114329 |
| 17/06/0817 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LAIRD |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WALSH |
| 30/11/0730 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/12/94 |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 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 |
| 06/12/946 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/12 |
| 05/12/945 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | COMPANY NAME CHANGED FAIRFIELD DAIRIES LIMITED CERTIFICATE ISSUED ON 04/07/94 |
| 22/06/9422 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/94 |
| 22/06/9422 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9422 June 1994 | NC INC ALREADY ADJUSTED 08/06/94 |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | S386 DISP APP AUDS 15/03/93 |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 27/04/9227 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/04/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/12/9019 December 1990 | COMPANY NAME CHANGED LEOBRIGHT LIMITED CERTIFICATE ISSUED ON 20/12/90 |
| 17/12/9017 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9017 December 1990 | ALTER MEM AND ARTS 11/12/90 |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 17/12/9017 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9028 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9028 November 1990 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company