FABWELL LTD


Registered number: 04993107
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Name: FABWELL LTD
FABWELL LIMITED
Address: UNIT 4/5, GAINSFORD DRIVE, HALESOWEN, WEST MIDLANDS, B62 8BQ
Incorporation Date: 2003-12-11

Company status: Active


Company Documents

date name form type
2022-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES SMITH / 20/09/2022 CH01
2022-09-28 CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-20 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES SMITH / 20/09/2022 PSC04
2021-10-12 CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-17 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-01 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES CS01
2019-09-30 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES CS01
2019-06-28 31/12/18 TOTAL EXEMPTION FULL AA
2018-05-14 CESSATION OF JAMES CHARLES SMITH AS A PSC PSC07
2018-05-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JAMES SMITH PSC01
2018-05-14 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH TM01
2018-05-14 APPOINTMENT TERMINATED, SECRETARY JAMES SMITH TM02
2018-10-02 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2018-06-14 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES CS01
2016-10-03 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-08-10 31/12/15 TOTAL EXEMPTION SMALL AA
2015-05-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-03-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-30 30/09/15 FULL LIST AR01
2014-10-02 30/09/14 FULL LIST AR01
2014-03-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-01 REGISTRATION OF A CHARGE / CHARGE CODE 049931070003 MR01
2014-05-27 REGISTERED OFFICE CHANGED ON 27/05/2014 FROMUNIT 3 MONARCH WORKSHILL STREETLYE WEST MIDLANDSDY9 8TE AD01
2014-09-03 REGISTRATION OF A CHARGE / CHARGE CODE 049931070004 MR01
2013-10-10 30/09/13 FULL LIST AR01
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL DICKENS / 30/09/2013 CH01
2013-10-10 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES SMITH / 30/09/2013 CH03
2013-06-12 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-06 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-31 DIRECTOR APPOINTED MR DOUGLAS JAMES SMITH AP01
2012-10-02 30/09/12 FULL LIST AR01
2011-03-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-17 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2011-05-12 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH TM01
2011-09-30 30/09/11 FULL LIST AR01
2011-06-02 DIRECTOR APPOINTED MR DEAN GEARY AP01
2010-04-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRIAN SMITH / 12/01/2010 CH01
2010-12-20 11/12/10 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES SMITH / 12/01/2010 CH01
2010-01-12 11/12/09 FULL LIST AR01
2010-01-12 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PAUL DICKENS / 12/01/2010 CH01
2009-04-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-23 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2008-03-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-30 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-04-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-05 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363s
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-06 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2005-02-07 NEW DIRECTOR APPOINTED 288a
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-20 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363s
2005-03-21 REGISTERED OFFICE CHANGED ON 21/03/05 FROM:12 PARK ROADSANDYBEDFORDSHIRE SG19 1JB 287
2004-02-17 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-25 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-02-11 04:01:06