FAIRWOOD ENGINEERING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
14/11/2414 November 2024 | Appointment of Mrs Janet Davies as a secretary on 2024-10-02 |
14/11/2414 November 2024 | Termination of appointment of Gherold Morris Davies as a secretary on 2024-10-02 |
31/10/2431 October 2024 | Total exemption full accounts made up to 2024-02-29 |
18/04/2418 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
20/09/2320 September 2023 | Satisfaction of charge 4 in full |
20/09/2320 September 2023 | Satisfaction of charge 3 in full |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
08/12/228 December 2022 | Confirmation statement made on 2022-04-15 with updates |
29/11/2229 November 2022 | Total exemption full accounts made up to 2022-02-28 |
12/10/2212 October 2022 | Change of share class name or designation |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
07/08/197 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
17/04/1917 April 2019 | PSC'S CHANGE OF PARTICULARS / FAIRWOOD HOLDINGS LIMITED / 10/05/2018 |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
04/12/174 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GHEROLD MORRIS DAVIES / 08/03/2017 |
08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHEROLD MORRIS DAVIES / 08/03/2017 |
08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHEROLD MORRIS DAVIES / 08/03/2017 |
28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
12/05/1612 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
11/02/1611 February 2016 | CURREXT FROM 31/08/2015 TO 29/02/2016 |
22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
12/05/1512 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
10/09/1410 September 2014 | DISS40 (DISS40(SOAD)) |
09/09/149 September 2014 | FIRST GAZETTE |
03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
17/04/1417 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
29/04/1329 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
04/05/124 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
24/05/1124 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
01/02/111 February 2011 | |
17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODORE DAVIES |
01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
18/05/1018 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN OWEN / 01/10/2009 |
03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM DOCKS ROAD THE DOCKS PORT TALBOT WEST GLAMORGAN SA13 1RA |
02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
01/05/091 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
21/04/0821 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
04/07/074 July 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0531 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
06/06/036 June 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
02/05/012 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0028 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
12/06/0012 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/007 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/001 June 2000 | COMPANY NAME CHANGED LINKSPOWER LIMITED CERTIFICATE ISSUED ON 02/06/00 |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
26/05/0026 May 2000 | DIRECTOR RESIGNED |
26/05/0026 May 2000 | SECRETARY RESIGNED |
14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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