FAIRWAY FORM TOOLS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-08 with updates

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14/01/2514 January 2025 Cancellation of shares. Statement of capital on 2024-09-13

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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13/12/2413 December 2024 Purchase of own shares.

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

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11/03/2411 March 2024 Director's details changed for Ms Catherine Lynn Algar on 2024-03-08

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11/03/2411 March 2024 Change of details for Ms Catherine Lynn Algar as a person with significant control on 2024-03-08

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with updates

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15/01/2415 January 2024 Change of details for Ms Catherine Lynn Algar as a person with significant control on 2023-12-07

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15/01/2415 January 2024 Cancellation of shares. Statement of capital on 2023-12-07

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15/01/2415 January 2024 Cessation of Helen Claire Lilley as a person with significant control on 2023-12-07

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12/01/2412 January 2024 Particulars of variation of rights attached to shares

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12/01/2412 January 2024 Change of share class name or designation

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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12/12/2312 December 2023 Termination of appointment of Helen Claire Lilley as a director on 2023-12-07

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-08 with updates

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07/12/227 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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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/08/1916 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 103.58

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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20/02/1920 February 2019 RETURN OF PURCHASE OF OWN SHARES

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20/02/1920 February 2019 30/04/18 STATEMENT OF CAPITAL GBP 103.28

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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08/11/178 November 2017 24/10/17 STATEMENT OF CAPITAL GBP 103.48

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08/11/178 November 2017 RETURN OF PURCHASE OF OWN SHARES

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19/09/1719 September 2017 31/03/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 31/03/17 STATEMENT OF CAPITAL GBP 103.78

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30/08/1730 August 2017 SUB-DIVISION 31/03/17

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25/08/1725 August 2017 VARYING SHARE RIGHTS AND NAMES

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/03/1623 March 2016 Annual return made up to 8 March 2016 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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23/03/1523 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR JUNE STOTHARD

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16/01/1516 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CLAIRE LILLEY / 15/01/2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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14/03/1414 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/08/133 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075563510001

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

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19/03/1319 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/03/1223 March 2012 SAIL ADDRESS CREATED

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23/03/1223 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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09/05/119 May 2011 01/04/11 STATEMENT OF CAPITAL GBP 100

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08/03/118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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