About

Registered Number: 05232006
Date of Incorporation: 15/09/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: Unit 11 Broadgate House, Westlode Street, Spalding, Lincs, PE11 2AF,

 

Based in Spalding, Fairfields Creations Ltd was established in 2004, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGILLOWAY, Geoffrey Patrick 15 September 2004 - 1
GEDNEY, Karl Nathan 23 January 2006 17 April 2008 1
NEWBON, Philip Henry 15 September 2004 11 June 2013 1
OGLESBY, Stephen Michael 15 September 2004 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
MCGILLOWAY, Patricia Alice 15 September 2004 24 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 08 September 2017
AD01 - Change of registered office address 22 February 2017
AA - Annual Accounts 10 November 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 04 September 2013
AR01 - Annual Return 04 September 2013
TM01 - Termination of appointment of director 03 September 2013
TM02 - Termination of appointment of secretary 03 September 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 29 March 2011
AD01 - Change of registered office address 07 December 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 27 August 2008
288b - Notice of resignation of directors or secretaries 12 August 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 12 October 2006
AA - Annual Accounts 27 February 2006
287 - Change in situation or address of Registered Office 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2006
363s - Annual Return 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2005
288a - Notice of appointment of directors or secretaries 12 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 March 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
MEM/ARTS - N/A 13 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
CERTNM - Change of name certificate 04 October 2004
NEWINC - New incorporation documents 15 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.