FADE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Accounts for a dormant company made up to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 06/08/246 August 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 27/01/2427 January 2024 | Termination of appointment of Mch Management Services Limited as a secretary on 2024-01-27 |
| 29/12/2329 December 2023 | Notification of Michael Charles Hall as a person with significant control on 2023-12-28 |
| 29/12/2329 December 2023 | Notification of Barbara Jean Hall as a person with significant control on 2023-12-28 |
| 29/12/2329 December 2023 | Withdrawal of a person with significant control statement on 2023-12-29 |
| 28/12/2328 December 2023 | Termination of appointment of John Gary Westwood as a director on 2023-12-28 |
| 28/12/2328 December 2023 | Termination of appointment of Roger Anthony Jansen as a director on 2023-12-28 |
| 16/12/2316 December 2023 | Elect to keep the directors' residential address register information on the public register |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/12/217 December 2021 | Secretary's details changed for Mch Management Services Limited on 2021-11-26 |
| 26/11/2126 November 2021 | Registered office address changed from 19 Braeburn Road Great Horkesley Colchester CO6 4FH England to 6 Pippin Close Assington Sudbury Suffolk CO10 5NH on 2021-11-26 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 09/03/209 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCH MANAGEMENT SERVICES LIMITED / 09/03/2020 |
| 04/09/194 September 2019 | NOTIFICATION OF PSC STATEMENT ON 01/09/2019 |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CESSATION OF MICHAEL CHARLES HALL AS A PSC |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 21/02/1921 February 2019 | CORPORATE SECRETARY APPOINTED MCH MANAGEMENT SERVICES LIMITED |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES HALL |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MRS BARBARA JEAN HALL |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR ROGER ANTHONY JANSEN |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR JOHN GARY WESTWOOD |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HALL |
| 03/10/183 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM P O BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 07/02/187 February 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 07/02/187 February 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/03/172 March 2017 | CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 05/08/155 August 2015 | 31/07/15 NO MEMBER LIST |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | 31/07/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 04/08/134 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 04/08/134 August 2013 | 31/07/13 NO MEMBER LIST |
| 04/08/134 August 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 23/08/1223 August 2012 | 31/07/12 NO MEMBER LIST |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 31/08/1131 August 2011 | 31/07/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 |
| 25/08/1025 August 2010 | 31/07/10 NO MEMBER LIST |
| 25/08/1025 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 06/10/086 October 2008 | ADOPT MEM AND ARTS 22/09/2008 |
| 29/08/0829 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | S386 DISP APP AUDS 13/09/2004 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4-6 NEW STREET LEICESTER LE1 5NR |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 14/09/0614 September 2006 | ANNUAL RETURN MADE UP TO 08/09/06 |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | ANNUAL RETURN MADE UP TO 08/09/05 |
| 13/09/0413 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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