FAIRWAYS CONSTRUCTION SYSTEMS LIMITED
Company number 03120312 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Termination of appointment of Laurence Mcbeth as a director on 2025-12-31 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 12 Oct 2025 | Total exemption full accounts made up to 2025-03-30 · 8 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-30 · 7 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 14 May 2024 | Cessation of Gary Summers as a person with significant control on 2023-09-01 · 1 page | View document |
| 14 May 2024 | Notification of Alumet Systems (Uk) Ltd as a person with significant control on 2023-03-31 · 1 page | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-03-30 · 5 pages | View document |
| 10 Jan 2024 | Registered office address changed from 66B Smith Street Warwick CV34 4HU to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2024-01-10 · 1 page | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 13 Nov 2023 | Second filing of Confirmation Statement dated 2023-09-20 · 7 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 22 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 6 Dec 2022 | Secretary's details changed for Mr Damien Hayward-Bradley on 2022-12-06 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 29 Oct 2021 | Previous accounting period extended from 2021-01-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN BRUCE HAYWARD-BRADLEY / 07/01/2019 | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SUMMERS | View document |
| 3 Oct 2018 | DIRECTOR APPOINTED MR GARY SUMMERS | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR LAURENCE MCBETH | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR LEE ADAM SUMMERS | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HURST | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR BLAKE SEBASTIAN SUMMERS | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR DAMIEN BRUCE HAYWARD-BRADLEY | View document |
| 8 Aug 2018 | SECRETARY APPOINTED MR DAMIEN HAYWARD-BRADLEY | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY BRIAN HURST | View document |
| 14 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HURST / 01/09/2013 | View document |
| 20 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HURST / 01/09/2013 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 3 MILL STREET WARWICK CV34 4HB ENGLAND | View document |
| 20 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Apr 2012 | REGISTERED OFFICE CHANGED ON 01/04/2012 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | View document |
| 20 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 24 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HURST / 20/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HURST / 20/09/2010 | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN | View document |
| 24 Apr 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE BROOME | View document |
| 15 Apr 2008 | SECRETARY APPOINTED BRIAN HURST | View document |
| 2 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 5 Nov 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 5 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QL | View document |
| 5 Nov 1999 | SECRETARY RESIGNED | View document |
| 5 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 25 Feb 1998 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 17 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: 27 THE FAIRWAYS LEAMINGTON SPA WARWICKSHIRE CP32 6PU | View document |
| 5 Mar 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL. AVON. BS8 2XN | View document |
| 5 Mar 1996 | SECRETARY RESIGNED | View document |
| 5 Mar 1996 | DIRECTOR RESIGNED | View document |
| 9 Nov 1995 | DIRECTOR RESIGNED | View document |
| 9 Nov 1995 | SECRETARY RESIGNED | View document |
| 31 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |