FAIRBRIDGE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 16/05/2416 May 2024 | Satisfaction of charge 043179830009 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 043179830010 in full |
| 16/05/2416 May 2024 | Satisfaction of charge 043179830008 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Termination of appointment of Richard Stephen Potton as a secretary on 2023-06-21 |
| 23/01/2323 January 2023 | Director's details changed for Mr John Lee Mcguffog on 2023-01-12 |
| 04/01/234 January 2023 | Termination of appointment of James Cameron Brown as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Christopher Adrian White as a director on 2022-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Director's details changed for Catherine Ann Ross on 2021-11-10 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ADRIAN WHITE / 26/02/2021 |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWIN WHITE / 15/02/2021 |
| 22/02/2122 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWIN WHITE / 15/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR JAMES CAMERON BROWN |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN WHELAN |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE BOSTOCK |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN CROXTON |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 17/08/2020 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043179830009 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLENN BRIDGMAN SHAW / 31/10/2018 |
| 29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH WEST SUSSEX RH16 4NG |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE REBECCA BOSTOCK / 26/10/2018 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE CROXTON / 26/10/2018 |
| 29/10/1829 October 2018 | SECRETARY APPOINTED MR RICHARD STEPHEN POTTON |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043179830006 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/182 January 2018 | FACILITY AGREEMENT 12/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043179830008 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 09/03/2017 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JOHN LEE MCGUFFOG |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUFFOG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE MCGUFFOG / 20/10/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WHELAN / 20/10/2015 |
| 03/11/153 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE REBECCA BOSTOCK / 27/07/2015 |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043179830007 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE BOSTOCK / 01/09/2014 |
| 31/10/1431 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/10/1328 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043179830006 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WATERMAN |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WATERMAN |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED ADRIAN EDWIN WHITE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR ADRIAN EDWIN WHITE |
| 06/11/126 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAN / 04/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED CATHERINE ANN ROSS |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MARK SHAN |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED JULIE REBECCA BOSTOCK |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED KATHRYN ANNE BOSTOCK |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WATERMAN / 20/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADRIAN WHITE / 20/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE MCGUFFOG / 20/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES WHELAN / 20/10/2009 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHELAN / 29/02/2008 |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SOHN MCGUFFOG / 19/10/2008 |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 16/09/04 |
| 24/09/0424 September 2004 | £ NC 1000/1000000 16/0 |
| 23/09/0423 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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