FAZAKERLEY REWINDS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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15/11/2415 November 2024 Termination of appointment of Clare Russell as a director on 2024-11-07

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04/06/244 June 2024 Total exemption full accounts made up to 2024-03-31

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01/03/241 March 2024 Appointment of Miss Clare Russell as a director on 2024-02-27

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17/01/2417 January 2024 Confirmation statement made on 2024-01-07 with updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2023-03-31

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

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with updates

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28/11/2228 November 2022 Appointment of Mr Stephen Phillipson as a director on 2022-10-01

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28/11/2228 November 2022 Cessation of Gregory Charles Russell as a person with significant control on 2022-11-24

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28/11/2228 November 2022 Termination of appointment of Gregory Charles Russell as a director on 2022-11-24

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28/11/2228 November 2022 Notification of Malcolm Russell as a person with significant control on 2022-11-24

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28/11/2228 November 2022 Appointment of Mr Malcolm Russell as a director on 2022-11-24

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24/11/2224 November 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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20/01/2220 January 2022 Confirmation statement made on 2022-01-07 with updates

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

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24/08/2024 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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17/06/1917 June 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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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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13/08/1813 August 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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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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

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

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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07/07/167 July 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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13/01/1613 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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05/06/155 June 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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08/01/158 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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23/06/1423 June 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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20/02/1420 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES RUSSELL / 06/01/2014

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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08/01/138 January 2013 07/01/13 NO CHANGES

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/12/1219 December 2012 AA01 30/06/12 SHORTENED TO 31/03/2012

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES RUSSELL / 01/06/2011

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/06/1029 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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28/07/0928 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY RUSSELL / 23/06/2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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17/07/0817 July 2008 DIRECTOR APPOINTED GREGORY CHARLES RUSSELL

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23/06/0823 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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