Founded in 1986, Dolphin Fairway Ltd have registered office in St Neots, Cambridgeshire. We don't currently know the number of employees at Dolphin Fairway Ltd. The current directors of the company are listed as O'connor, Michael John, Williams, Edward John, Booth, Michael William, Chandler, Philip John, Sumpter, Stanley Alan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Michael William | N/A | 08 March 1996 | 1 |
CHANDLER, Philip John | N/A | 08 March 1996 | 1 |
SUMPTER, Stanley Alan | N/A | 08 March 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CONNOR, Michael John | 01 September 1998 | 24 January 2002 | 1 |
WILLIAMS, Edward John | N/A | 01 September 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 22 September 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
TM02 - Termination of appointment of secretary | 20 September 2017 | |
TM01 - Termination of appointment of director | 20 September 2017 | |
TM02 - Termination of appointment of secretary | 20 September 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 17 October 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 04 October 2015 | |
MR04 - N/A | 01 August 2015 | |
MR04 - N/A | 01 August 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 14 July 2014 | |
TM01 - Termination of appointment of director | 16 June 2014 | |
AP01 - Appointment of director | 16 June 2014 | |
AR01 - Annual Return | 23 January 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
AA - Annual Accounts | 09 August 2013 | |
TM01 - Termination of appointment of director | 31 July 2013 | |
AP01 - Appointment of director | 31 July 2013 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH03 - Change of particulars for secretary | 07 January 2010 | |
AA - Annual Accounts | 26 September 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 19 April 2007 | |
363a - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 27 August 2004 | |
363s - Annual Return | 19 January 2004 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 05 November 2002 | |
AUD - Auditor's letter of resignation | 18 June 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
363s - Annual Return | 14 March 2002 | |
288a - Notice of appointment of directors or secretaries | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
288b - Notice of resignation of directors or secretaries | 04 February 2002 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 08 March 2001 | |
287 - Change in situation or address of Registered Office | 15 December 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 02 April 1999 | |
363s - Annual Return | 07 January 1999 | |
AA - Annual Accounts | 25 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 24 November 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 19 September 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
288 - N/A | 25 June 1996 | |
CERTNM - Change of name certificate | 13 June 1996 | |
225 - Change of Accounting Reference Date | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 12 June 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 18 August 1995 | |
169 - Return by a company purchasing its own shares | 19 June 1995 | |
363s - Annual Return | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 15 August 1994 | |
288 - N/A | 28 April 1994 | |
363s - Annual Return | 02 February 1994 | |
AA - Annual Accounts | 29 August 1993 | |
363s - Annual Return | 31 January 1993 | |
AA - Annual Accounts | 11 September 1992 | |
RESOLUTIONS - N/A | 03 September 1992 | |
169 - Return by a company purchasing its own shares | 03 September 1992 | |
363a - Annual Return | 23 March 1992 | |
363s - Annual Return | 31 January 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 1991 | |
395 - Particulars of a mortgage or charge | 23 October 1991 | |
AA - Annual Accounts | 02 September 1991 | |
363a - Annual Return | 17 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1991 | |
AA - Annual Accounts | 26 September 1990 | |
288 - N/A | 11 July 1990 | |
363 - Annual Return | 22 March 1990 | |
363 - Annual Return | 22 September 1989 | |
AA - Annual Accounts | 21 June 1989 | |
395 - Particulars of a mortgage or charge | 17 May 1989 | |
363 - Annual Return | 10 May 1988 | |
AA - Annual Accounts | 10 May 1988 | |
AA - Annual Accounts | 17 December 1987 | |
363 - Annual Return | 17 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1987 | |
288 - N/A | 27 November 1986 | |
287 - Change in situation or address of Registered Office | 19 November 1986 | |
395 - Particulars of a mortgage or charge | 07 October 1986 | |
CERTNM - Change of name certificate | 23 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 October 1991 | Fully Satisfied |
N/A |
Charge | 10 May 1989 | Fully Satisfied |
N/A |
Debenture | 30 September 1986 | Fully Satisfied |
N/A |