Having been setup in 1994, Fairglow Ltd have registered office in Portsmouth, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Fairglow Ltd. The current directors of this organisation are Thomas, Kenneth Michael, Wadhvana, Kirit Prabhudas, Theuathas, Sinnathurai.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THEUATHAS, Sinnathurai | 09 October 2001 | 30 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS, Kenneth Michael | 24 April 2011 | - | 1 |
| WADHVANA, Kirit Prabhudas | 10 May 1994 | 24 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 08 October 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| CS01 - N/A | 24 May 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 09 May 2014 | |
| MR04 - N/A | 16 January 2014 | |
| MR04 - N/A | 16 January 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 05 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AD01 - Change of registered office address | 10 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| TM02 - Termination of appointment of secretary | 16 June 2011 | |
| AP03 - Appointment of secretary | 16 June 2011 | |
| RESOLUTIONS - N/A | 13 April 2011 | |
| RESOLUTIONS - N/A | 13 April 2011 | |
| SH01 - Return of Allotment of shares | 13 April 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 November 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363s - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363s - Annual Return | 05 July 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| 225 - Change of Accounting Reference Date | 16 June 2004 | |
| AA - Annual Accounts | 29 June 2003 | |
| 363s - Annual Return | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| AA - Annual Accounts | 01 August 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 395 - Particulars of a mortgage or charge | 08 February 2000 | |
| 363s - Annual Return | 03 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 02 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 July 1998 | |
| AA - Annual Accounts | 30 May 1998 | |
| 395 - Particulars of a mortgage or charge | 15 May 1998 | |
| AA - Annual Accounts | 01 August 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| 395 - Particulars of a mortgage or charge | 01 February 1996 | |
| 287 - Change in situation or address of Registered Office | 11 September 1995 | |
| 287 - Change in situation or address of Registered Office | 16 August 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 August 1995 | |
| 395 - Particulars of a mortgage or charge | 19 September 1994 | |
| 287 - Change in situation or address of Registered Office | 13 June 1994 | |
| 288 - N/A | 05 June 1994 | |
| RESOLUTIONS - N/A | 26 May 1994 | |
| MEM/ARTS - N/A | 26 May 1994 | |
| NEWINC - New incorporation documents | 03 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 14 March 2013 | Outstanding |
N/A |
| Debenture deed | 14 February 2013 | Outstanding |
N/A |
| Legal mortgage | 25 January 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 15 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 May 1998 | Fully Satisfied |
N/A |
| Legal charge | 26 January 1996 | Fully Satisfied |
N/A |
| Legal charge | 30 August 1994 | Fully Satisfied |
N/A |
