FAIRLAWNES WALLINGTON LIMITED
| Status | ACTIVE |
| Company No. | 02887208 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 1994 |
| Age | 30 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
FAIRLAWNES WALLINGTON LIMITED is an active private limited company with number 02887208. It was incorporated 30 years, 4 months, 18 days ago, on 13 January 1994. The company address is Reed & Woods 1 South Parade Reed & Woods 1 South Parade, Wallington, SM6 9AJ, England.
Company Fillings
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Coryll Holland
Termination date: 2024-03-31
Documents
Termination director company with name termination date
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denham Malcolm Earl
Termination date: 2023-12-14
Documents
Confirmation statement with updates
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-30
Documents
Change person director company with change date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-06
Officer name: Ms Coryll Holland
Documents
Change person director company with change date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Janet Ganney
Change date: 2023-09-06
Documents
Change person director company with change date
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Victoria Churchill
Change date: 2023-09-06
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-06
Old address: 12 Clyde Road Wallington SM6 8PZ England
New address: Reed & Woods 1 South Parade 5 Stafford Road Wallington SM6 9AJ
Documents
Termination secretary company with name termination date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-08-02
Officer name: Roger Harris
Documents
Appoint person secretary company with name date
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-08-02
Officer name: Mr Stewart Reed
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 19 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Coryll Holland
Appointment date: 2023-06-12
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-12
Officer name: Ms Victoria Churchill
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-12
Officer name: Miss Gemma Trotter
Documents
Termination director company with name termination date
Date: 13 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-03
Officer name: David Thomas Clark
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2022
Action Date: 30 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-30
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 30 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-30
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 30 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-30
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Glen
Termination date: 2020-10-01
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2020
Action Date: 27 Apr 2020
Category: Address
Type: AD01
Old address: Units Scf 1&2, South Core Western International Market Hayes Southall Middlesex UB2 5XJ England
Change date: 2020-04-27
New address: 12 Clyde Road Wallington SM6 8PZ
Documents
Confirmation statement with no updates
Date: 17 Jan 2020
Action Date: 13 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-13
Documents
Accounts with accounts type total exemption full
Date: 22 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Peter Skinner
Documents
Appoint person director company with name date
Date: 21 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-11
Officer name: Miss Janet Ganney
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-11
Officer name: Mr Peter Skinner
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 11 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-11
Officer name: Ms Sheila Glen
Documents
Appoint person secretary company with name date
Date: 10 Jun 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Roger Harris
Appointment date: 2019-06-04
Documents
Change registered office address company with date old address new address
Date: 18 Mar 2019
Action Date: 18 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-18
Old address: 1-3 Cheam Road Ewell Surrey KT17 1SP
New address: Units Scf 1&2, South Core Western International Market Hayes Southall Middlesex UB2 5XJ
Documents
Confirmation statement with updates
Date: 12 Feb 2019
Action Date: 13 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-13
Documents
Accounts with accounts type total exemption full
Date: 01 Feb 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 13 Mar 2018
Action Date: 13 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-13
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 06 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-06
Officer name: Tony Bromley
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 13 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-13
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2016
Action Date: 13 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-13
Documents
Appoint person director company with name date
Date: 20 Jan 2016
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-14
Officer name: Mr Tony Bromley
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type total exemption small
Date: 20 Mar 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shelley Rodgers
Termination date: 2014-09-01
Documents
Capital allotment shares
Date: 11 Apr 2014
Action Date: 04 Apr 2014
Category: Capital
Type: SH01
Capital : 55 GBP
Date: 2014-04-04
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2014
Action Date: 13 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-13
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 13 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-13
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2012
Action Date: 13 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-13
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2011
Action Date: 13 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-13
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 02 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Harwood
Documents
Termination director company with name
Date: 02 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pauline Williams
Documents
Termination director company with name
Date: 02 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luca Dimaria
Documents
Appoint person director company with name
Date: 02 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luca Dimaria
Documents
Appoint person director company with name
Date: 02 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Thomas Clark
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2010
Action Date: 13 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-13
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 07 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Michelle Harwood
Change date: 2010-03-07
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 07 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Shelley Rodgers
Change date: 2010-03-07
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 07 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pauline Nora Williams
Change date: 2010-03-07
Documents
Change person director company with change date
Date: 11 Mar 2010
Action Date: 11 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-11
Officer name: Denham Malcolm Earl
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2010
Action Date: 13 Jan 2009
Category: Annual-return
Type: AR01
Made up date: 2009-01-13
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 23 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 23/09/2009 from 35 high street carshalton surrey SM5 3BG
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed shelley rodgers
Documents
Legacy
Date: 08 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary suzanne paice
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 11 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director russell smith
Documents
Legacy
Date: 07 May 2008
Category: Annual-return
Type: 363s
Description: Return made up to 13/01/08; change of members
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/01/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 13 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 21 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/01/06; full list of members
Documents
Legacy
Date: 19 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/05/06-05/06/06 £ si 2@1=2 £ ic 52/54
Documents
Accounts with accounts type total exemption full
Date: 13 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 30 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/01/05; change of members
Documents
Legacy
Date: 31 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 13/01/05--------- £ si 1@1=1 £ ic 51/52
Documents
Legacy
Date: 31 Jan 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/01/05--------- £ si 1@1=1 £ ic 50/51
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 29 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/01/04; change of members
Documents
Legacy
Date: 11 Dec 2003
Category: Capital
Type: 88(2)R
Description: Ad 10/11/03--------- £ si 1@1=1 £ ic 49/50
Documents
Legacy
Date: 03 Dec 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Oct 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Sep 2003
Category: Capital
Type: 88(2)R
Description: Ad 22/08/03--------- £ si 1@1=1 £ ic 48/49
Documents
Legacy
Date: 21 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/01/03; full list of members
Documents
Legacy
Date: 16 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 16 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 20 Aug 2002
Category: Capital
Type: 88(2)R
Description: Ad 03/07/02-05/07/02 £ si 2@1=2 £ ic 47/49
Documents
Legacy
Date: 27 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/01/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 19 Mar 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
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