FAIRWAY POINT (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/256 January 2025 | Director's details changed for Geoffrey Springthorpe on 2023-01-20 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to 1 London Road Southampton SO15 2AE on 2024-08-01 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Termination of appointment of Ian Barnes as a director on 2023-01-20 |
| 10/05/2310 May 2023 | Appointment of Geoffrey Springthorpe as a director on 2023-01-20 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/11/2210 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR WILLIAM IAN MCANDREW |
| 31/12/1431 December 2014 | 31/12/14 NO MEMBER LIST |
| 10/10/1410 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | 31/12/13 NO MEMBER LIST |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | 31/12/12 NO MEMBER LIST |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | 31/12/11 NO MEMBER LIST |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | 31/12/10 NO MEMBER LIST |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GIBBS / 01/12/2009 |
| 31/12/0931 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/12/2009 |
| 31/12/0931 December 2009 | 31/12/09 NO MEMBER LIST |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/03/003 March 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 26/07/9626 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | REGISTERED OFFICE CHANGED ON 12/04/96 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QW |
| 12/04/9612 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 05/06/955 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 27/02/9527 February 1995 | ALTER MEM AND ARTS 09/02/95 |
| 16/01/9516 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/02/9323 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 05/06/915 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/05/9116 May 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 20/04/9020 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/07/88 |
| 20/04/9020 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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