FAYTON LIMITED

03926163
140 TACHBROOK STREET LONDON ENGLAND SW1V 2NE

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 3 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 3 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 accounts Annual Accounts 2 Buy now
24 Apr 2019 officers Change of particulars for corporate director (Aspire Directors Limited) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Termination of appointment of secretary (Piton Secretaries Ltd) 1 Buy now
30 Nov 2018 accounts Annual Accounts 2 Buy now
16 Oct 2018 accounts Amended Accounts 11 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Dec 2017 accounts Annual Accounts 2 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 accounts Annual Accounts 3 Buy now
17 Aug 2016 officers Change of particulars for director (Miss Tanya Maria O'carroll) 2 Buy now
16 Feb 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 accounts Annual Accounts 3 Buy now
10 Sep 2015 officers Appointment of director (Miss Tanya Maria O'carroll) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Anthony Daniel O'mahony) 1 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 accounts Annual Accounts 3 Buy now
28 Mar 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 officers Appointment of director (Mr Anthony Daniel O'mahony) 2 Buy now
19 Dec 2013 officers Termination of appointment of director (Stewart Davies) 1 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Oct 2013 officers Change of particulars for corporate director (Bw Oakfield Directors Limited) 1 Buy now
18 Sep 2013 officers Change of particulars for director (Mr Stewart John Davies) 2 Buy now
01 May 2013 officers Appointment of director (Mr Stewart John Davies) 2 Buy now
01 May 2013 officers Termination of appointment of director (David Boothman) 1 Buy now
19 Apr 2013 accounts Annual Accounts 3 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
03 May 2012 annual-return Annual Return 10 Buy now
02 May 2012 annual-return Annual Return 10 Buy now
02 May 2012 annual-return Annual Return 10 Buy now
02 May 2012 annual-return Annual Return 10 Buy now
02 May 2012 annual-return Annual Return 10 Buy now
02 May 2012 annual-return Annual Return 10 Buy now
02 May 2012 annual-return Annual Return 10 Buy now
01 May 2012 officers Change of particulars for corporate secretary (Piton Secretaries Ltd) 2 Buy now
30 Apr 2012 accounts Annual Accounts 7 Buy now
30 Apr 2012 accounts Annual Accounts 8 Buy now
30 Apr 2012 annual-return Annual Return 15 Buy now
30 Apr 2012 annual-return Annual Return 14 Buy now
26 Apr 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
25 Apr 2012 restoration Administrative Restoration Company 3 Buy now
10 May 2011 gazette Gazette Dissolved Compulsary 1 Buy now
25 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
16 Nov 2010 officers Termination of appointment of director (Mandale Limited) 2 Buy now
16 Nov 2010 officers Appointment of corporate director (Bw Oakfield Directors Limited) 3 Buy now
27 Sep 2010 accounts Annual Accounts 5 Buy now
07 Apr 2010 officers Appointment of director (Mr David Alexander Boothman) 3 Buy now
07 Apr 2010 officers Termination of appointment of director (Li Cheung) 2 Buy now
03 Mar 2010 officers Appointment of corporate director (Mandale Limited) 1 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 officers Change of particulars for corporate director (Mandale Limited) 2 Buy now
01 Mar 2010 officers Change of particulars for corporate secretary (Piton Secretaries Ltd) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Li Li Cheung) 2 Buy now
29 Dec 2009 accounts Annual Accounts 4 Buy now
24 Dec 2009 accounts Annual Accounts 4 Buy now
08 Jul 2009 officers Appointment terminated director john gallacher 1 Buy now
08 Jul 2009 officers Director appointed li li cheung 1 Buy now
20 Feb 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 7 Buy now
21 Jan 2009 address Registered office changed on 21/01/2009 from, cazelots suite 401, 302 regent street, london, W1B 3HH 1 Buy now
12 Jan 2009 accounts Amended Accounts 7 Buy now
07 Oct 2008 accounts Annual Accounts 7 Buy now
25 Sep 2008 accounts Annual Accounts 8 Buy now
15 Apr 2008 annual-return Return made up to 15/02/08; no change of members 6 Buy now
21 Jul 2007 officers New secretary appointed 2 Buy now
21 Jul 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 annual-return Return made up to 15/02/07; full list of members 6 Buy now
23 Jun 2006 annual-return Return made up to 15/02/06; no change of members 6 Buy now
01 Jun 2006 officers New director appointed 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
11 May 2006 officers Director resigned 1 Buy now
08 Nov 2005 address Registered office changed on 08/11/05 from: millennium house, victoria road, douglas, isle of man IM2 4RW 1 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: durham house durham house street, london, WC2N 6HG 1 Buy now
02 Sep 2005 officers New secretary appointed 2 Buy now
02 Sep 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 officers New secretary appointed 2 Buy now
09 Aug 2005 officers New director appointed 2 Buy now
09 Aug 2005 officers Director resigned 1 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
15 Mar 2005 annual-return Return made up to 15/02/05; full list of members 7 Buy now
26 Feb 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 6 Buy now
28 Jul 2003 officers New director appointed 2 Buy now
14 May 2003 officers New director appointed 2 Buy now