FAIRWAYS FINANCIAL SERVICES LIMITED


Registered number: 04893586
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> FAIRWAYS FINANCIAL SERVICES LIMITED

Name: FAIRWAYS FINANCIAL SERVICES LIMITED
FAIRWAYS FINANCIAL SERVICES LTD
Address: 13 THE PINNACLE, NEWTON ABBOT, ENGLAND, TQ12 6GG
Incorporation Date: 2003-09-09

Company status: Active


Company Documents

date name form type
2022-09-22 CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES CS01
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-08-03 REGISTERED OFFICE CHANGED ON 03/08/2022 FROM1 WHITE HORSES CLOSEBODICOTEBANBURYOXFORDSHIREOX15 4FJ AD01
2021-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-09-14 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2020-07-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2019-09-13 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2019-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-09-10 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2017-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-09-21 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-22 09/09/15 FULL LIST AR01
2014-01-03 APPOINTMENT TERMINATED, SECRETARY PETER DARLING TM02
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-17 09/09/14 FULL LIST AR01
2014-01-03 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM30 REDWOOD DRIVEAYLESBURYBUCKINGHAMSHIREHP21 7TN AD01
2014-01-03 APPOINTMENT TERMINATED, DIRECTOR PETER DARLING TM01
2013-09-19 09/09/13 FULL LIST AR01
2013-07-19 31/10/12 TOTAL EXEMPTION SMALL AA
2012-09-19 09/09/12 FULL LIST AR01
2012-07-20 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-07 31/10/10 TOTAL EXEMPTION SMALL AA
2011-09-09 09/09/11 FULL LIST AR01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DARLING / 09/09/2010 CH01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HOLDING / 09/09/2010 CH01
2010-09-20 09/09/10 FULL LIST AR01
2010-07-22 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-09 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-07 09/09/09 FULL LIST AR01
2008-10-17 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2008-07-17 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-11 REGISTERED OFFICE CHANGED ON 11/06/07 FROM:LINKS HOUSE PO BOX 5863 HOLLY DRIVEAYLESBURYBUCKINGHAMSHIRE HP21 8TZ 287
2007-10-08 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2007-07-12 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363a
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-22 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363a
2005-09-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-31 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS 363s
2004-12-17 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 225
2003-09-26 NEW SECRETARY APPOINTED 288a
2003-09-26 SECRETARY RESIGNED 288b
2003-09-26 NEW DIRECTOR APPOINTED 288a
2003-10-22 REGISTERED OFFICE CHANGED ON 22/10/03 FROM:TRING HOUSE, 77 - 81 HIGH STREETTRINGHERTFORDSHIREHP23 4AB 287
2003-09-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-26 NEW DIRECTOR APPOINTED 288a
2003-09-26 DIRECTOR RESIGNED 288b

Last update: 2024-09-26 18:01:45