| AA |
Full accounts data made up to March 31, 2023
filed on: 23rd, December 2023
| accounts
|
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on October 27, 2023
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 27, 2023 new director was appointed.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on August 31, 2023
filed on: 4th, September 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(27 pages)
|
| AA01 |
Accounting period ending changed to December 31, 2021 (was March 31, 2022).
filed on: 20th, May 2022
| accounts
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 9th, April 2022
| incorporation
|
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 9th, April 2022
| resolution
|
Free Download
(1 page)
|
| AP01 |
On March 30, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 30, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
| AD01 |
New registered office address Px House Westpoint Road Thornaby Stockton-on-Tees TS17 6BF. Change occurred on March 31, 2022. Company's previous address: 3 Market Place Adlington Chorley Lancashire PR7 4EZ.
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
| AP01 |
On March 30, 2022 new director was appointed.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
| SH01 |
Capital declared on April 14, 2008: 1600000.00 GBP
filed on: 31st, March 2022
| capital
|
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on March 30, 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on March 30, 2022
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(33 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(31 pages)
|
| TM01 |
Director's appointment was terminated on October 16, 2019
filed on: 29th, October 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 28th, October 2019
| accounts
|
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on April 26, 2019
filed on: 9th, May 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(27 pages)
|
| AP01 |
On October 23, 2017 new director was appointed.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 4th, October 2017
| accounts
|
Free Download
(27 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(26 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 13, 2016
filed on: 25th, April 2016
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On September 26, 2014 director's details were changed
filed on: 25th, April 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On November 5, 2015 new director was appointed.
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 15th, October 2015
| accounts
|
Free Download
(19 pages)
|
| TM01 |
Director's appointment was terminated on May 29, 2015
filed on: 29th, July 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 13, 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(18 pages)
|
| CH01 |
On June 13, 2014 director's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(2 pages)
|
| CH03 |
On June 13, 2014 secretary's details were changed
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 31, 2014
filed on: 19th, August 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 13, 2014
filed on: 8th, April 2014
| annual return
|
Free Download
(8 pages)
|
|
SH01 |
Capital declared on April 8, 2014: 1600000.00 GBP
capital
|
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(18 pages)
|
| AUD |
Auditor's resignation
filed on: 18th, July 2013
| auditors
|
Free Download
(2 pages)
|
| AUD |
Auditor's resignation
filed on: 9th, May 2013
| auditors
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 13, 2013
filed on: 29th, April 2013
| annual return
|
Free Download
(8 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 29th, October 2012
| accounts
|
Free Download
(21 pages)
|
| AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 11, 2011 director's details were changed
filed on: 11th, April 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 13, 2012
filed on: 11th, April 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 13, 2011
filed on: 4th, April 2011
| annual return
|
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on January 11, 2011
filed on: 11th, January 2011
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 11th, October 2010
| accounts
|
Free Download
(16 pages)
|
| CH01 |
On March 13, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 13, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to March 13, 2010
filed on: 14th, April 2010
| annual return
|
Free Download
(6 pages)
|
| CH01 |
On March 13, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On March 13, 2010 director's details were changed
filed on: 14th, April 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 5th, November 2009
| accounts
|
Free Download
(17 pages)
|
| 363a |
Period up to April 20, 2009 - Annual return with full member list
filed on: 20th, April 2009
| annual return
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 23rd, June 2008
| resolution
|
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 23rd, June 2008
| resolution
|
Free Download
(7 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, June 2008
| incorporation
|
Free Download
(9 pages)
|
| 288a |
On June 19, 2008 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 19, 2008 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 19, 2008 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 19, 2008 Director appointed
filed on: 19th, June 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 29th, April 2008
| accounts
|
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, April 2008
| incorporation
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, April 2008
| resolution
|
Free Download
(1 page)
|
| 88(2) |
Alloted 99999 shares from March 18, 2008 to March 18, 2008. Value of each share 1 gbp, total number of shares: 100000.
filed on: 17th, April 2008
| capital
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 07/04/08
filed on: 17th, April 2008
| capital
|
Free Download
(1 page)
|
| CERTNM |
Company name changed fairport arc LIMITEDcertificate issued on 15/04/08
filed on: 15th, April 2008
| change of name
|
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 13th, March 2008
| incorporation
|
Free Download
(17 pages)
|