FAIRDACE LIMITED
Company number 04047039 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 18 Feb 2025 | Second filing for the appointment of Mr Hang Song Chew as a director · 3 pages | View document |
| 12 Feb 2025 | Appointment of Mr Hang Song Chew as a director on 2025-02-12 · 2 pages | View document |
| 12 Nov 2024 | Termination of appointment of Boon Kiong Chan as a director on 2024-11-11 · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 4 pages | View document |
| 11 Jul 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 12 Mar 2024 | Termination of appointment of Khong Shoong Chia as a director on 2024-03-01 · 1 page | View document |
| 28 Sep 2023 | Termination of appointment of Diana Ndirwa as a secretary on 2023-09-26 · 1 page | View document |
| 28 Sep 2023 | Termination of appointment of Gustaaf Franciscus Joseph Bakker as a director on 2023-09-26 · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Chin Fen Eu as a director on 2023-09-26 · 2 pages | View document |
| 28 Sep 2023 | Director's details changed for Miss Chin Fen Eu on 2023-09-28 · 2 pages | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 28 Jun 2023 | Full accounts made up to 2022-09-30 · 26 pages | View document |
| 3 Mar 2023 | Appointment of Mrs Rebecca Hollants Van Loocke as a director on 2023-02-28 · 2 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 28 Jul 2021 | Appointment of Mr Boon Kiong Chan as a director on 2021-07-01 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Teck Chuan Koh as a director on 2021-07-01 · 1 page | View document |
| 2 Sep 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN TANG | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PENG CHOE | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR TECK CHUAN KOH | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / CHAROEN SIRIVADHANABHAKDI / 21/05/2018 | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAAF FRANCISCUS JOSEPH BAKKER / 21/05/2018 | View document |
| 22 May 2018 | PSC'S CHANGE OF PARTICULARS / KHUNYING WANNA SIRIVADHANABHAKDI / 21/05/2018 | View document |
| 22 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / DIANA NDIRWA / 21/05/2018 | View document |
| 21 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 81 CROMWELL ROAD LONDON SW7 5BW | View document |
| 19 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN YEW KUEN TANG / 16/12/2017 | View document |
| 25 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN YEW KUEN TANG / 29/05/2017 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 26 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUSTAAF FRANCISCUS JOSEPH BAKKER / 01/01/2016 | View document |
| 23 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PENG SUM CHOE / 05/01/2017 | View document |
| 10 Jan 2017 | DIRECTOR APPOINTED ALAN YEW KUEN TANG | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EE LIM | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 18 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 15 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 28 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Sep 2013 | SECTION 519 | View document |
| 12 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 20 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 7 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 20 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 13 Sep 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HADLEY | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED EE SENG LIM | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY QUEK | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SENG NG | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED GUSTAAF FRANCISCUS JOSEPH BAKKER | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SENG NG | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENG SUM CHOE / 02/06/2011 | View document |
| 1 Jul 2011 | SECRETARY APPOINTED DIANA NDIRWA | View document |
| 27 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 12 Oct 2010 | DIRECTOR APPOINTED MR SIMON JOHN PATRICK LEAR | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ANTHONY / 16/09/2010 | View document |
| 17 Sep 2010 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | View document |
| 16 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 04/08/2010 | View document |
| 25 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 19 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 | View document |
| 14 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 17/12/2009 | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HADLEY / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ANTHONY / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHONG SHOONG CHIA / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENG SUM CHOE / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SENG KHOON NG / 21/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED KHONG SHOONG CHIA | View document |
| 16 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR EE LIM | View document |
| 18 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 19 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 81 CROMWELL ROAD LONDON SW7 5B | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON LEAR | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED ALASTAIR THOMAS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ | View document |
| 22 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW | View document |
| 20 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2005 | COMPANY NAME CHANGED FRASER PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/09/05 | View document |
| 20 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2005 | SECRETARY RESIGNED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 May 2005 | COMPANY NAME CHANGED PRESSDALE LIMITED CERTIFICATE ISSUED ON 05/05/05 | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 15 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2003 | £ NC 1000/1001 03/06/0 | View document |
| 17 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jun 2003 | NC INC ALREADY ADJUSTED 03/06/03 | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: FAIRBRIAR HOUSE THORNEY LANE IVER BUCKINGHAMSHIRE | View document |
| 7 Jun 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 11 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2001 | S-DIV CONVE 30/03/01 | View document |
| 9 Nov 2000 | SECRETARY RESIGNED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 4 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |