PAUL FAIRWEATHER & CO. GROUP LIMITED

74 St Michaels Road Llandaff 74 St Michaels Road Llandaff, South Glamorgan, CF5 2AQ
StatusACTIVE
Company No.01524308
CategoryPrivate Limited Company
Incorporated24 Oct 1980
Age43 years, 6 months, 6 days
JurisdictionEngland Wales

SUMMARY

PAUL FAIRWEATHER & CO. GROUP LIMITED is an active private limited company with number 01524308. It was incorporated 43 years, 6 months, 6 days ago, on 24 October 1980. The company address is 74 St Michaels Road Llandaff 74 St Michaels Road Llandaff, South Glamorgan, CF5 2AQ.



Company Fillings

Accounts with accounts type total exemption full

Date: 07 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with updates

Date: 31 Aug 2023

Action Date: 31 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-31

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Accounts with accounts type total exemption full

Date: 02 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 07 Sep 2022

Action Date: 31 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-31

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Accounts with accounts type total exemption full

Date: 21 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 01 Sep 2021

Action Date: 31 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-31

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Accounts with accounts type total exemption full

Date: 31 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 01 Sep 2020

Action Date: 31 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-31

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Accounts with accounts type total exemption full

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 10 Sep 2019

Action Date: 31 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-31

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Accounts with accounts type total exemption full

Date: 26 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with updates

Date: 02 Sep 2018

Action Date: 31 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-31

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Accounts with accounts type unaudited abridged

Date: 04 Oct 2017

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with no updates

Date: 04 Sep 2017

Action Date: 31 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-31

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Accounts with accounts type total exemption small

Date: 28 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 10 Sep 2016

Action Date: 31 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-31

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Accounts with accounts type total exemption small

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 14 Sep 2015

Action Date: 31 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-31

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 04 Sep 2014

Action Date: 31 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-31

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Accounts with accounts type total exemption small

Date: 03 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 17 Sep 2013

Action Date: 31 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-31

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Accounts with accounts type total exemption small

Date: 25 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 04 Sep 2012

Action Date: 31 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-31

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Accounts with accounts type total exemption small

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 22 Sep 2011

Action Date: 31 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-31

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Accounts with accounts type total exemption small

Date: 25 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 21 Sep 2010

Action Date: 31 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-31

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Change person director company with change date

Date: 21 Sep 2010

Action Date: 30 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-30

Officer name: Susan Jeanette Williams

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Change person director company with change date

Date: 21 Sep 2010

Action Date: 30 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Cyril Paul Fairweather

Change date: 2010-08-30

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Accounts with accounts type total exemption small

Date: 21 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 07 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 09 Dec 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 23 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/08; full list of members

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Legacy

Date: 25 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/07; full list of members

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Legacy

Date: 18 Sep 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 Sep 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Sep 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Sep 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 05 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Accounts with accounts type total exemption small

Date: 11 Apr 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 01 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 04 May 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 06 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/05; full list of members

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Legacy

Date: 15 Dec 2004

Category: Address

Type: 287

Description: Registered office changed on 15/12/04 from: westway road alexandra dock newport NP20 2WE

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Legacy

Date: 08 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 13 Mar 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 13 Mar 2003

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 09 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/02; full list of members

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Accounts with accounts type small

Date: 14 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 07 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 07/02/02 from: 021.s the exchange, mount stuart square, cardiff. CF10 5SU

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Legacy

Date: 12 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/01; full list of members

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Accounts with accounts type total exemption small

Date: 12 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type small

Date: 30 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 25 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/00; full list of members

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Legacy

Date: 24 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/99; no change of members

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Accounts with accounts type small

Date: 24 Sep 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Accounts with accounts type small

Date: 02 Nov 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 04 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/98; full list of members

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Accounts with accounts type small

Date: 27 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 17 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/97; no change of members

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Accounts with accounts type small

Date: 14 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 11 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/96; no change of members

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Accounts with accounts type full

Date: 02 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 14 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 04 Nov 1994

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/94; no change of members

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Accounts with accounts type small

Date: 01 Sep 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Accounts with accounts type small

Date: 15 Sep 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 15 Sep 1993

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/93; no change of members

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Accounts with accounts type small

Date: 30 Oct 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 21 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 31/08/92; full list of members

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Accounts with accounts type small group

Date: 04 Oct 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 30 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 31/08/91; no change of members

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Legacy

Date: 05 Sep 1990

Category: Annual-return

Type: 363

Description: Return made up to 31/08/90; full list of members

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Accounts with accounts type small

Date: 05 Sep 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Accounts with accounts type small

Date: 19 Oct 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 19 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 16/10/89; full list of members

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Legacy

Date: 27 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 09/08/88; full list of members

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Accounts with accounts type small group

Date: 30 Aug 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Accounts with accounts type small

Date: 02 Nov 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 02 Nov 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/10/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Legacy

Date: 20 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 20/10/86; full list of members

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Accounts with accounts type small

Date: 23 Oct 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Incorporation company

Date: 24 Oct 1980

Category: Incorporation

Type: NEWINC

Documents

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