FAIRBAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 20/06/2420 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 23/07/1923 July 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / BEECH (NO.1) LIMITED / 02/04/2019 |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 02/01/192 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 02/11/162 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 16/10/1516 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/03/1520 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 21/01/1521 January 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 04/02/144 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 29/01/1429 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 12/03/1212 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RA[PLEY |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 24/02/1124 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN RAPLEY / 28/06/2010 |
| 24/02/1124 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH PROCTOR / 28/06/2010 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR IAN RA[PLEY |
| 02/02/112 February 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 25/11/1025 November 2010 | PREVSHO FROM 30/06/2010 TO 31/05/2010 |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED SANDCO 949 LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 15/10/1015 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1011 August 2010 | SECRETARY APPOINTED IAN RAPLEY |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED WILLIAM KENNETH PROCTOR |
| 11/08/1011 August 2010 | SECRETARY APPOINTED ALAN WOLFSON |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN QUINN |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHAMPION |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF UNITED KINGDOM |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNETTE ST-QUINTIN |
| 04/06/104 June 2010 | DIRECTOR APPOINTED LYNNETTE KAREN ST-QUINTIN |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN CHAMPION / 06/05/2010 |
| 23/02/1023 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED JEREMY JOHN CHAMPION |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL DEARDS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN HOGARTH |
| 04/03/094 March 2009 | DIRECTOR APPOINTED COLIN FRANCIS QUINN |
| 13/02/0913 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOGARTH / 01/09/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED IAN HOGARTH |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED RUSSELL ALAN DEARDS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCARRICK |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DA |
| 04/03/084 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: WINGROVE HOUSE PONTELAND ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE5 3DP |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 04/02/064 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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