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Faxland Limited

Documents

Total Documents136
Total Pages746

Filing History

20 March 2024Change of details for Mrs Tracey Ann Gross as a person with significant control on 19 March 2024
19 March 2024Secretary's details changed for Mrs Tracey Ann Gross on 19 March 2024
19 March 2024Change of details for Mrs Tracey Ann Gross as a person with significant control on 19 March 2024
19 March 2024Director's details changed for Mr Dane Stuart Gross on 19 March 2024
19 March 2024Director's details changed for Mrs Tracey Ann Gross on 19 March 2024
6 December 2023Confirmation statement made on 1 December 2023 with no updates
29 August 2023Total exemption full accounts made up to 13 December 2022
1 December 2022Confirmation statement made on 1 December 2022 with no updates
25 August 2022Unaudited abridged accounts made up to 13 December 2021
24 August 2022Previous accounting period shortened from 31 December 2021 to 13 December 2021
28 June 2022Registered office address changed from The Hall Thorpe Street Raunds Wellingborough Northamptonshire NN9 6LT to 61a High Street South Rushden NN10 0RA on 28 June 2022
23 May 2022Previous accounting period extended from 30 September 2021 to 31 December 2021
6 December 2021Confirmation statement made on 5 December 2021 with no updates
30 June 2021Unaudited abridged accounts made up to 30 September 2020
11 December 2020Confirmation statement made on 5 December 2020 with no updates
30 June 2020Total exemption full accounts made up to 30 September 2019
20 December 2019Confirmation statement made on 5 December 2019 with no updates
23 June 2019Total exemption full accounts made up to 30 September 2018
18 December 2018Confirmation statement made on 5 December 2018 with no updates
1 July 2018Total exemption full accounts made up to 30 September 2017
20 December 2017Confirmation statement made on 5 December 2017 with no updates
12 July 2017Total exemption small company accounts made up to 30 September 2016
12 July 2017Total exemption small company accounts made up to 30 September 2016
17 December 2016Confirmation statement made on 5 December 2016 with updates
17 December 2016Confirmation statement made on 5 December 2016 with updates
17 November 2016Previous accounting period extended from 31 March 2016 to 30 September 2016
17 November 2016Previous accounting period extended from 31 March 2016 to 30 September 2016
2 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
2 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 2
31 December 2015Total exemption full accounts made up to 31 March 2015
31 December 2015Total exemption full accounts made up to 31 March 2015
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
2 January 2014Registered office address changed from 47 Meadow Sweet Road Rushden Northamptonshire NN10 0GA on 2 January 2014
2 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
2 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
2 January 2014Registered office address changed from 47 Meadow Sweet Road Rushden Northamptonshire NN10 0GA on 2 January 2014
2 January 2014Registered office address changed from 47 Meadow Sweet Road Rushden Northamptonshire NN10 0GA on 2 January 2014
2 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
30 December 2013Total exemption full accounts made up to 31 March 2013
30 December 2013Total exemption full accounts made up to 31 March 2013
28 December 2012Total exemption full accounts made up to 31 March 2012
28 December 2012Total exemption full accounts made up to 31 March 2012
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
21 December 2012Annual return made up to 5 December 2012 with a full list of shareholders
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
16 December 2011Annual return made up to 5 December 2011 with a full list of shareholders
27 September 2011Total exemption small company accounts made up to 31 March 2011
27 September 2011Total exemption small company accounts made up to 31 March 2011
6 January 2011Total exemption full accounts made up to 31 March 2010
6 January 2011Total exemption full accounts made up to 31 March 2010
31 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
31 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
31 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
14 January 2010Total exemption small company accounts made up to 31 March 2009
14 January 2010Total exemption small company accounts made up to 31 March 2009
4 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
4 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
4 January 2010Director's details changed for Tracey Ann Gross on 31 December 2009
4 January 2010Director's details changed for Dane Stuart Gross on 31 December 2009
4 January 2010Director's details changed for Dane Stuart Gross on 31 December 2009
4 January 2010Annual return made up to 5 December 2009 with a full list of shareholders
4 January 2010Director's details changed for Tracey Ann Gross on 31 December 2009
21 May 2009Return made up to 05/12/08; full list of members
21 May 2009Return made up to 05/12/08; full list of members
9 January 2009Total exemption small company accounts made up to 31 March 2008
9 January 2009Total exemption small company accounts made up to 31 March 2008
8 January 2008Total exemption small company accounts made up to 31 March 2007
8 January 2008Total exemption small company accounts made up to 31 March 2007
31 December 2007Return made up to 05/12/07; full list of members
31 December 2007Return made up to 05/12/07; full list of members
9 January 2007Return made up to 05/12/06; full list of members
9 January 2007Return made up to 05/12/06; full list of members
2 January 2007Total exemption small company accounts made up to 31 March 2006
2 January 2007Total exemption small company accounts made up to 31 March 2006
6 January 2006Return made up to 05/12/05; full list of members
6 January 2006Return made up to 05/12/05; full list of members
4 January 2006Total exemption small company accounts made up to 31 March 2005
4 January 2006Total exemption small company accounts made up to 31 March 2005
20 January 2005Total exemption small company accounts made up to 31 March 2004
20 January 2005Total exemption small company accounts made up to 31 March 2004
6 January 2005Return made up to 05/12/04; full list of members
6 January 2005Return made up to 05/12/04; full list of members
23 January 2004Total exemption small company accounts made up to 31 March 2003
23 January 2004Total exemption small company accounts made up to 31 March 2003
7 January 2004Return made up to 05/12/03; full list of members
7 January 2004Return made up to 05/12/03; full list of members
30 January 2003Total exemption small company accounts made up to 31 March 2002
30 January 2003Total exemption small company accounts made up to 31 March 2002
6 January 2003Return made up to 05/12/02; full list of members
  • 363(287) ‐ Registered office changed on 06/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 January 2003Return made up to 05/12/02; full list of members
  • 363(287) ‐ Registered office changed on 06/01/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 January 2002Total exemption small company accounts made up to 31 March 2001
28 January 2002Total exemption small company accounts made up to 31 March 2001
27 December 2001Return made up to 05/12/01; full list of members
27 December 2001Return made up to 05/12/01; full list of members
30 January 2001Accounts for a small company made up to 31 March 2000
30 January 2001Accounts for a small company made up to 31 March 2000
4 January 2001Return made up to 05/12/00; full list of members
4 January 2001Return made up to 05/12/00; full list of members
30 January 2000Accounts for a small company made up to 31 March 1999
30 January 2000Accounts for a small company made up to 31 March 1999
5 January 2000Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
5 January 2000Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
4 January 1999Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/99
4 January 1999Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/01/99
25 June 1998Accounts for a small company made up to 31 March 1998
25 June 1998Accounts for a small company made up to 31 March 1998
16 December 1997Return made up to 05/12/97; no change of members
16 December 1997Return made up to 05/12/97; no change of members
9 October 1997Accounts for a small company made up to 31 March 1997
9 October 1997Accounts for a small company made up to 31 March 1997
28 January 1997Return made up to 05/12/96; full list of members
28 January 1997Return made up to 05/12/96; full list of members
24 July 1996Accounting reference date notified as 31/12
24 July 1996Accounting reference date notified as 31/12
8 February 1996New secretary appointed;new director appointed
8 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 February 1996Registered office changed on 08/02/96 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN.
8 February 1996Secretary resigned
8 February 1996Memorandum and Articles of Association
8 February 1996Registered office changed on 08/02/96 from: burlington house 40 burlington rise east barnet. Herts. EN4 8NN.
8 February 1996New director appointed
8 February 1996New secretary appointed;new director appointed
8 February 1996New director appointed
8 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 February 1996Memorandum and Articles of Association
8 February 1996Director resigned
8 February 1996Secretary resigned
8 February 1996Director resigned
5 December 1995Incorporation
5 December 1995Incorporation
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