FAIRFIELDS (WOOL) MANAGEMENT LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-02 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Appointment of Mrs Natasha Marie Brown as a director on 2024-12-04

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03/12/243 December 2024 Termination of appointment of Jeanne Edna Valerie Moass as a director on 2024-12-03

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03/12/243 December 2024 Termination of appointment of Patrick Lane as a director on 2024-12-03

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27/11/2427 November 2024 Appointment of Mr Mark Joseph Denny as a director on 2024-11-27

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04/09/244 September 2024 Registered office address changed from 62 High West Street Dorchester DT1 1UY England to 18a High West Street Dorchester DT1 1UW on 2024-09-04

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23/07/2423 July 2024 Confirmation statement made on 2024-06-20 with no updates

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23/07/2423 July 2024 Appointment of Coco Property Group Limited as a secretary on 2024-07-23

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23/07/2423 July 2024 Termination of appointment of Dickinson Bowden Secretarial Services Limited as a secretary on 2024-07-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-20 with no updates

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05/09/195 September 2019 31/03/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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11/03/1911 March 2019 DIRECTOR APPOINTED MR PATRICK LANE

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR JEANNE MOASS

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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22/06/1822 June 2018 NOTIFICATION OF PSC STATEMENT ON 22/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/11/1610 November 2016 DIRECTOR APPOINTED MRS JEANNE EDNA VALERIE MOASS

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O PJC ACCOUNTING SERVICES 7 FILLEUL ROAD SANDFORD WOODS WAREHAM DORSET BH20 7AW

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10/11/1610 November 2016 SECRETARY APPOINTED MRS CAROL ANN BOWDEN

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05/11/165 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR JEANNE MOASS

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY KAREN SPARKES

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN SPARKES

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE EDNA VALERIE MOASS / 25/01/2015

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29/06/1529 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/07/1415 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/07/1217 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SPARKES / 17/07/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WASON / 17/07/2012

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 21 MARKET PLACE BLANDFORD FORUM DORSET DT11 7AF

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/07/1115 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/07/1014 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SPARKES / 01/06/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SPARKES / 01/06/2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/07/093 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR JUDITH GORMLEY

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 SECRETARY APPOINTED MRS KAREN SPARKES

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12/05/0912 May 2009 DIRECTOR APPOINTED MR STEVEN WASON

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY JUDITH GORMLEY

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15/07/0815 July 2008 DIRECTOR APPOINTED JEANNE EDNA VALERIE MOASS

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02/07/082 July 2008 DIRECTOR APPOINTED KAREN SPARKES

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02/07/082 July 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN ROPER

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30/06/0830 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/07/0719 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 9 FAIRFIELDS STATION ROAD WOOL WAREHAM DORSET BH20 6BL

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22/02/0722 February 2007 SECRETARY RESIGNED

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26/01/0726 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 SECRETARY RESIGNED

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24/02/0524 February 2005 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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01/07/031 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/07/0116 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/08/004 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 DIRECTOR RESIGNED

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17/07/0017 July 2000 NEW SECRETARY APPOINTED

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 SECRETARY RESIGNED

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/06/9921 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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19/06/9819 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/07/9711 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/06/9625 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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18/08/9518 August 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/06/9527 June 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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15/07/9415 July 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/07/9415 July 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/08/9319 August 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/08/9319 August 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/08/9319 August 1993 REGISTERED OFFICE CHANGED ON 19/08/93

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/9217 July 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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16/07/9216 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/09/9125 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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07/08/917 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/07/9130 July 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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02/10/902 October 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/06/9019 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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26/06/8926 June 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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08/07/888 July 1988 RETURN MADE UP TO 16/06/88; NO CHANGE OF MEMBERS

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08/07/888 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/07/877 July 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS

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07/07/877 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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08/12/868 December 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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08/12/868 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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13/08/7513 August 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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