FAIRBRIDGE DEVELOPMENTS LIMITED
Company number 04317983 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Termination of appointment of Mark Glenn Bridgman Shaw as a director on 2025-10-31 · 1 page | View document |
| 30 Oct 2025 | Termination of appointment of Catherine Ann Ross as a director on 2025-10-28 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 9 Oct 2025 | Termination of appointment of John Lee Mcguffog as a director on 2025-09-28 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 16 May 2024 | Satisfaction of charge 043179830009 in full · 1 page | View document |
| 16 May 2024 | Satisfaction of charge 043179830008 in full · 1 page | View document |
| 16 May 2024 | Satisfaction of charge 043179830010 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Jun 2023 | Termination of appointment of Richard Stephen Potton as a secretary on 2023-06-21 · 1 page | View document |
| 23 Jan 2023 | Director's details changed for Mr John Lee Mcguffog on 2023-01-12 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of James Cameron Brown as a director on 2022-12-31 · 1 page | View document |
| 4 Jan 2023 | Termination of appointment of Christopher Adrian White as a director on 2022-12-31 · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Director's details changed for Catherine Ann Ross on 2021-11-10 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN WHITE / 26/02/2021 | View document |
| 22 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWIN WHITE / 15/02/2021 | View document |
| 22 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWIN WHITE / 15/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | DIRECTOR APPOINTED MR JAMES CAMERON BROWN | View document |
| 24 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHELAN | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE BOSTOCK | View document |
| 5 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CROXTON | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES | View document |
| 24 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 17/08/2020 | View document |
| 19 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043179830009 | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 31/10/2018 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE CROXTON / 26/10/2018 | View document |
| 29 Oct 2018 | SECRETARY APPOINTED MR RICHARD STEPHEN POTTON | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE REBECCA BOSTOCK / 26/10/2018 | View document |
| 29 Oct 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG | View document |
| 3 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043179830006 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jan 2018 | FACILITY AGREEMENT 12/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043179830008 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 09/03/2017 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR JOHN LEE MCGUFFOG | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUFFOG | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WHELAN / 20/10/2015 | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE MCGUFFOG / 20/10/2015 | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE REBECCA BOSTOCK / 27/07/2015 | View document |
| 16 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043179830007 | View document |
| 31 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE BOSTOCK / 01/09/2014 | View document |
| 31 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043179830006 | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATERMAN | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WATERMAN | View document |
| 26 Nov 2012 | DIRECTOR APPOINTED ADRIAN EDWIN WHITE | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED MR ADRIAN EDWIN WHITE | View document |
| 6 Nov 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Dec 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAN / 04/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED CATHERINE ANN ROSS | View document |
| 25 Sep 2010 | DIRECTOR APPOINTED JULIE REBECCA BOSTOCK | View document |
| 25 Sep 2010 | DIRECTOR APPOINTED MARK SHAN | View document |
| 25 Sep 2010 | DIRECTOR APPOINTED KATHRYN ANNE BOSTOCK | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE MCGUFFOG / 20/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WATERMAN / 20/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 20/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WHELAN / 20/10/2009 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHELAN / 29/02/2008 | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOHN MCGUFFOG / 19/10/2008 | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | NC INC ALREADY ADJUSTED 16/09/04 | View document |
| 24 Sep 2004 | £ NC 1000/1000000 16/0 | View document |
| 23 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 17 Dec 2001 | SECRETARY RESIGNED | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |