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Fairthorne Manor Recreation Limited

Documents

Total Documents185
Total Pages1,161

Filing History

28 May 2019Final Gazette dissolved via voluntary strike-off
6 April 2019Voluntary strike-off action has been suspended
12 March 2019First Gazette notice for voluntary strike-off
28 February 2019Application to strike the company off the register
22 November 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 November 2018Solvency Statement dated 05/06/18
22 November 2018Statement by Directors
22 November 2018Statement of capital on 22 November 2018
  • GBP 1.00
18 April 2018Confirmation statement made on 4 April 2018 with no updates
15 March 2018Current accounting period extended from 31 December 2017 to 30 June 2018
22 September 2017Accounts for a small company made up to 31 December 2016
22 September 2017Accounts for a small company made up to 31 December 2016
13 April 2017Confirmation statement made on 4 April 2017 with updates
13 April 2017Confirmation statement made on 4 April 2017 with updates
28 February 2017Registered office address changed from Fairthorne Manor Curdridge Southampton Hampshire SO30 2GH to Bugle House 53 Bugle Street Southampton SO14 2LF on 28 February 2017
28 February 2017Registered office address changed from Fairthorne Manor Curdridge Southampton Hampshire SO30 2GH to Bugle House 53 Bugle Street Southampton SO14 2LF on 28 February 2017
1 November 2016Termination of appointment of Christopher John Hand as a secretary on 17 October 2016
1 November 2016Appointment of Mrs Phillipa Jane Spicer as a secretary on 17 October 2016
1 November 2016Appointment of Mrs Phillipa Jane Spicer as a secretary on 17 October 2016
1 November 2016Termination of appointment of Christopher John Hand as a secretary on 17 October 2016
3 October 2016Full accounts made up to 31 December 2015
3 October 2016Full accounts made up to 31 December 2015
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
7 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
1 October 2015Full accounts made up to 31 December 2014
1 October 2015Full accounts made up to 31 December 2014
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,000
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,000
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,000
25 September 2014Full accounts made up to 31 December 2013
25 September 2014Full accounts made up to 31 December 2013
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
7 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
6 September 2013Full accounts made up to 31 December 2012
6 September 2013Full accounts made up to 31 December 2012
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
19 March 2013Appointment of Dr Christopher John Laws as a director
19 March 2013Appointment of Dr Christopher John Laws as a director
15 March 2013Termination of appointment of Michael Tilbury as a director
15 March 2013Termination of appointment of Michael Tilbury as a director
2 October 2012Full accounts made up to 31 December 2011
2 October 2012Full accounts made up to 31 December 2011
4 April 2012Director's details changed for Peter John Cooper on 17 June 2011
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
4 April 2012Director's details changed for Peter John Cooper on 17 June 2011
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
13 July 2011Full accounts made up to 31 December 2010
13 July 2011Full accounts made up to 31 December 2010
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
16 May 2011Annual return made up to 4 April 2011 with a full list of shareholders
1 July 2010Full accounts made up to 31 December 2009
1 July 2010Full accounts made up to 31 December 2009
15 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
15 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
15 April 2010Annual return made up to 4 April 2010 with a full list of shareholders
16 July 2009Full accounts made up to 31 December 2008
16 July 2009Full accounts made up to 31 December 2008
17 June 2009Appointment terminated director denman adams
17 June 2009Appointment terminated director denman adams
21 April 2009Return made up to 04/04/09; full list of members
21 April 2009Return made up to 04/04/09; full list of members
8 October 2008Full accounts made up to 31 December 2007
8 October 2008Full accounts made up to 31 December 2007
8 April 2008Return made up to 04/04/08; full list of members
8 April 2008Return made up to 04/04/08; full list of members
2 October 2007Full accounts made up to 31 December 2006
2 October 2007Full accounts made up to 31 December 2006
23 May 2007Return made up to 04/04/07; full list of members
23 May 2007Return made up to 04/04/07; full list of members
24 August 2006Full accounts made up to 31 December 2005
24 August 2006Full accounts made up to 31 December 2005
11 July 2006Secretary resigned
11 July 2006New secretary appointed
11 July 2006Secretary resigned
11 July 2006New secretary appointed
8 June 2006Return made up to 04/04/06; full list of members
8 June 2006Return made up to 04/04/06; full list of members
10 November 2005Director resigned
10 November 2005Director resigned
31 October 2005Full accounts made up to 31 December 2004
31 October 2005Full accounts made up to 31 December 2004
9 May 2005Return made up to 04/04/05; full list of members
9 May 2005Return made up to 04/04/05; full list of members
28 September 2004Full accounts made up to 31 December 2003
28 September 2004Full accounts made up to 31 December 2003
22 April 2004New director appointed
22 April 2004New director appointed
22 April 2004Return made up to 04/04/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
  • 363(288) ‐ Director's particulars changed
22 April 2004Return made up to 04/04/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
  • 363(288) ‐ Director's particulars changed
8 January 2004Auditor's resignation
8 January 2004Auditor's resignation
10 June 2003Full accounts made up to 31 December 2002
10 June 2003Full accounts made up to 31 December 2002
15 April 2003Return made up to 04/04/03; full list of members
15 April 2003Return made up to 04/04/03; full list of members
13 March 2003Director's particulars changed
13 March 2003Director's particulars changed
13 March 2003Director's particulars changed
13 March 2003Director's particulars changed
6 December 2002Accounting reference date shortened from 31/03/03 to 31/12/02
6 December 2002Accounting reference date shortened from 31/03/03 to 31/12/02
6 December 2002Full accounts made up to 31 March 2002
6 December 2002Full accounts made up to 31 March 2002
27 November 2002New secretary appointed
27 November 2002New director appointed
27 November 2002Registered office changed on 27/11/02 from: ymca england 640 forest road walthamstow london E17 3DZ
27 November 2002Director resigned
27 November 2002New director appointed
27 November 2002New director appointed
27 November 2002Director resigned
27 November 2002Registered office changed on 27/11/02 from: ymca england 640 forest road walthamstow london E17 3DZ
27 November 2002New director appointed
27 November 2002New director appointed
27 November 2002Director resigned
27 November 2002New director appointed
27 November 2002New director appointed
27 November 2002Director resigned
27 November 2002Director resigned
27 November 2002New secretary appointed
27 November 2002New director appointed
27 November 2002Director resigned
27 November 2002Secretary resigned
27 November 2002Secretary resigned
20 June 2002New director appointed
20 June 2002New director appointed
23 April 2002Director resigned
23 April 2002Return made up to 04/04/02; full list of members
23 April 2002Director resigned
23 April 2002Return made up to 04/04/02; full list of members
5 November 2001Full accounts made up to 31 March 2001
5 November 2001Full accounts made up to 31 March 2001
13 August 2001Director resigned
13 August 2001Director resigned
28 July 2001New director appointed
28 July 2001New director appointed
9 May 2001Return made up to 04/04/01; full list of members
9 May 2001Return made up to 04/04/01; full list of members
18 January 2001Secretary resigned;director resigned
18 January 2001Secretary resigned;director resigned
14 December 2000New secretary appointed
14 December 2000New secretary appointed
10 November 2000Full accounts made up to 31 March 2000
10 November 2000Full accounts made up to 31 March 2000
14 April 2000Return made up to 04/04/00; full list of members
14 April 2000Return made up to 04/04/00; full list of members
8 December 1999Full accounts made up to 31 March 1999
8 December 1999Full accounts made up to 31 March 1999
11 November 1999New director appointed
11 November 1999New director appointed
11 November 1999Director resigned
11 November 1999Director resigned
7 May 1999Return made up to 04/04/99; full list of members
  • 363(287) ‐ Registered office changed on 07/05/99
7 May 1999Return made up to 04/04/99; full list of members
  • 363(287) ‐ Registered office changed on 07/05/99
1 December 1998Full accounts made up to 31 March 1998
1 December 1998Full accounts made up to 31 March 1998
11 November 1998New director appointed
11 November 1998New director appointed
11 November 1998Director resigned
11 November 1998Director resigned
6 May 1998Return made up to 04/04/98; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 06/05/98
6 May 1998Return made up to 04/04/98; no change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 06/05/98
26 February 1998Auditor's resignation
26 February 1998Auditor's resignation
8 December 1997Full accounts made up to 31 March 1997
8 December 1997Full accounts made up to 31 March 1997
30 April 1997Return made up to 04/04/97; full list of members
30 April 1997Return made up to 04/04/97; full list of members
4 February 1997Full accounts made up to 31 March 1996
4 February 1997Full accounts made up to 31 March 1996
8 May 1996Return made up to 04/04/96; full list of members
8 May 1996Return made up to 04/04/96; full list of members
1 February 1996Full accounts made up to 31 March 1995
1 February 1996Full accounts made up to 31 March 1995
29 November 1995Director resigned;new director appointed
29 November 1995Director resigned;new director appointed
3 May 1995Return made up to 04/04/95; no change of members
3 May 1995Return made up to 04/04/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
4 April 1991Incorporation
4 April 1991Incorporation
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