CompaniesInTheUK

FAIRPORT DEVELOPMENTS LIMITED

Company number 03294568 ·

Active

107 filings

Date Filing
18 Feb 2026 Appointment of Mr Christopher John Porter as a director on 2025-11-01 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
8 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Oct 2024 Notification of a person with significant control statement · 2 pages View document
30 Oct 2024 Sub-division of shares on 2024-10-24 · 4 pages View document
30 Oct 2024 Cessation of Andrew Leonard John Porter as a person with significant control on 2024-10-24 · 1 page View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Jan 2022 Termination of appointment of David Leslie Holden as a secretary on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
30 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
30 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Sep 2020 DIRECTOR APPOINTED MR DAVID ANDREW PORTER View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Dec 2015 Annual return made up to 19 December 2015 with full list of shareholders View document
1 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
10 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
25 Apr 2014 AUDITOR'S RESIGNATION View document
19 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
2 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY IAN WAKEFIELD View document
28 Mar 2013 SECRETARY APPOINTED MR DAVID LESLIE HOLDEN View document
10 Jan 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
15 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEONARD JOHN PORTER / 01/12/2009 View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
30 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
30 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
30 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Apr 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
10 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
16 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
18 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
15 Jan 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 1 MARKET PLACE ADLINGTON LANCASHIRE PR7 4EZ View document
15 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
29 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Mar 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
13 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
23 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
15 Apr 2003 NEW SECRETARY APPOINTED View document
15 Apr 2003 SECRETARY RESIGNED View document
25 Feb 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
1 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1999 DIRECTOR RESIGNED View document
16 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
25 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 1998 ALTER MEM AND ARTS 23/09/98 View document
19 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
17 Jul 1998 NEW DIRECTOR APPOINTED View document
12 Jan 1998 RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS View document
15 Oct 1997 ADOPT MEM AND ARTS 01/10/97 View document
22 May 1997 COMPANY NAME CHANGED CIVILSPEC LIMITED CERTIFICATE ISSUED ON 23/05/97 View document
26 Mar 1997 NEW SECRETARY APPOINTED View document
26 Mar 1997 SECRETARY RESIGNED View document
26 Mar 1997 DIRECTOR RESIGNED View document
26 Mar 1997 NEW DIRECTOR APPOINTED View document
26 Mar 1997 REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
19 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document