About

Registered Number: 05249186
Date of Incorporation: 04/10/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 15 Broadgate Avenue, Sutton, St Helens, Merseyside, WA9 5AJ

 

Having been setup in 2004, Fairplain Ltd are based in Merseyside, it has a status of "Active". There are 3 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Mark Lester 15 November 2004 - 1
CHADWICK, Philip Ronald 17 November 2008 09 January 2009 1
TOPPING, Stephen Andrew 24 August 2008 10 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 October 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 17 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 12 October 2016
TM01 - Termination of appointment of director 10 October 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 18 October 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 30 December 2010
CH01 - Change of particulars for director 22 November 2010
AR01 - Annual Return 21 November 2010
CH01 - Change of particulars for director 21 November 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 29 November 2009
CH01 - Change of particulars for director 29 November 2009
AA - Annual Accounts 03 February 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
363a - Annual Return 20 January 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288a - Notice of appointment of directors or secretaries 24 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 08 July 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 12 October 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
363a - Annual Return 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 23 August 2006
287 - Change in situation or address of Registered Office 21 June 2006
363a - Annual Return 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 24 June 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
225 - Change of Accounting Reference Date 21 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
NEWINC - New incorporation documents 04 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.