FAIRWINDS LIMITED

Company number 03476124 ·

Active

87 filings

Date Filing
13 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
30 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
17 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
30 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES View document
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
23 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
10 Mar 2018 DISS40 (DISS40(SOAD)) View document
6 Mar 2018 FIRST GAZETTE View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON WONG / 31/03/2014 View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR TOM BAKER View document
3 Apr 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM FAIRWINDS HOUSE FARADAY ROAD STOURBRIDGE ROAD BRIDGNORTH SHROPSHIRE WV15 5BA View document
3 Apr 2014 DIRECTOR APPOINTED MR BYRON WONG View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
2 May 2013 DIRECTOR APPOINTED TOM BAKER View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 Annual return made up to 2 December 2012 with full list of shareholders View document
19 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
11 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
9 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
3 Oct 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE EALEY View document
11 Mar 2011 ALTER ARTICLES 31/01/2011 View document
7 Mar 2011 Annual return made up to 2 December 2010 with full list of shareholders View document
6 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BAKER / 01/12/2010 View document
10 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BAKER / 09/12/2009 View document
24 Jun 2009 SHARE AGREEMENT OTC View document
15 Jun 2009 SHARE AGREEMENT OTC View document
6 Jun 2009 RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS View document
27 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
16 Jun 2008 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS View document
20 Feb 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
13 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 View document
13 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
24 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
11 Jan 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
5 Aug 2005 SECRETARY RESIGNED View document
5 Aug 2005 NEW SECRETARY APPOINTED View document
7 Feb 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
13 Jan 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
5 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
10 Jan 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
8 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
1 Feb 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
15 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
20 Jan 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
11 Oct 2000 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 View document
26 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
4 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Mar 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
14 Dec 1998 REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE View document
14 Dec 1998 NEW SECRETARY APPOINTED View document
10 Dec 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
10 Dec 1997 SECRETARY RESIGNED View document
10 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document