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Falkintheroad Ltd

Documents

Total Documents98
Total Pages381

Filing History

6 March 2024Confirmation statement made on 29 February 2024 with no updates
20 December 2023Micro company accounts made up to 31 March 2023
29 March 2023Confirmation statement made on 28 February 2023 with no updates
31 December 2022Micro company accounts made up to 31 March 2022
1 March 2022Confirmation statement made on 28 February 2022 with no updates
23 January 2022Micro company accounts made up to 31 March 2021
31 March 2021Micro company accounts made up to 31 March 2020
2 March 2021Confirmation statement made on 28 February 2021 with no updates
2 March 2020Confirmation statement made on 29 February 2020 with no updates
1 March 2020Registered office address changed from Fletland Mill House Kings Street Baston Peterborough PE6 9NS England to 19a Warrington Crescent London W9 1ED on 1 March 2020
29 November 2019Total exemption full accounts made up to 31 March 2019
13 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-05
18 March 2019Confirmation statement made on 28 February 2019 with updates
9 December 2018Total exemption full accounts made up to 31 March 2018
5 December 2018Change of details for Mr John Whittle as a person with significant control on 1 December 2018
5 December 2018Confirmation statement made on 14 November 2018 with no updates
3 December 2018Registered office address changed from 4 Manor Road Burnham-on-Sea Somerset TA8 2AS to Fletland Mill House Kings Street Baston Peterborough PE6 9NS on 3 December 2018
8 January 2018Total exemption full accounts made up to 31 March 2017
28 November 2017Confirmation statement made on 14 November 2017 with no updates
28 November 2017Confirmation statement made on 14 November 2017 with no updates
23 December 2016Total exemption small company accounts made up to 31 March 2016
23 December 2016Total exemption small company accounts made up to 31 March 2016
17 November 2016Confirmation statement made on 14 November 2016 with updates
17 November 2016Confirmation statement made on 14 November 2016 with updates
3 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
3 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
4 November 2015Total exemption small company accounts made up to 31 March 2015
4 November 2015Total exemption small company accounts made up to 31 March 2015
3 December 2014Secretary's details changed for Gillian Ridley on 1 November 2014
3 December 2014Director's details changed for Mr John Whittle on 1 November 2014
3 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
3 December 2014Total exemption small company accounts made up to 31 March 2014
3 December 2014Secretary's details changed for Gillian Ridley on 1 November 2014
3 December 2014Director's details changed for Mr John Whittle on 1 November 2014
3 December 2014Secretary's details changed for Gillian Ridley on 1 November 2014
3 December 2014Director's details changed for Mr John Whittle on 1 November 2014
3 December 2014Total exemption small company accounts made up to 31 March 2014
3 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
28 March 2014Registered office address changed from 19a Warrington Crescent London W9 1ED on 28 March 2014
28 March 2014Registered office address changed from 19a Warrington Crescent London W9 1ED on 28 March 2014
28 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
28 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
11 November 2013Current accounting period extended from 30 November 2013 to 31 March 2014
11 November 2013Current accounting period extended from 30 November 2013 to 31 March 2014
20 February 2013Total exemption small company accounts made up to 30 November 2012
20 February 2013Total exemption small company accounts made up to 30 November 2012
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders
20 March 2012Total exemption small company accounts made up to 30 November 2011
20 March 2012Total exemption small company accounts made up to 30 November 2011
12 January 2012Annual return made up to 14 November 2011 with a full list of shareholders
12 January 2012Annual return made up to 14 November 2011 with a full list of shareholders
14 June 2011Total exemption small company accounts made up to 30 November 2010
14 June 2011Total exemption small company accounts made up to 30 November 2010
10 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
10 December 2010Annual return made up to 14 November 2010 with a full list of shareholders
26 May 2010Total exemption full accounts made up to 30 November 2009
26 May 2010Total exemption full accounts made up to 30 November 2009
22 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
22 November 2009Director's details changed for John Whittle on 22 November 2009
22 November 2009Director's details changed for John Whittle on 22 November 2009
22 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
18 August 2009Total exemption full accounts made up to 30 November 2008
18 August 2009Total exemption full accounts made up to 30 November 2008
15 December 2008Return made up to 14/11/08; full list of members
15 December 2008Return made up to 14/11/08; full list of members
30 September 2008Total exemption small company accounts made up to 30 November 2007
30 September 2008Total exemption small company accounts made up to 30 November 2007
10 January 2008Return made up to 14/11/07; full list of members
10 January 2008Return made up to 14/11/07; full list of members
5 September 2007Total exemption small company accounts made up to 30 November 2006
5 September 2007Total exemption small company accounts made up to 30 November 2006
25 January 2007Return made up to 14/11/06; full list of members
25 January 2007Return made up to 14/11/06; full list of members
1 August 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 August 2006Accounts for a dormant company made up to 30 November 2005
1 August 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 August 2006Accounts for a dormant company made up to 30 November 2005
18 November 2005Return made up to 14/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 November 2005Return made up to 14/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
8 December 2004Return made up to 14/11/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
8 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 December 2004Accounts for a dormant company made up to 30 November 2004
8 December 2004Accounts for a dormant company made up to 30 November 2004
8 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
8 December 2004Return made up to 14/11/04; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
26 November 2003Director resigned
26 November 2003Registered office changed on 26/11/03 from: 376 euston road london NW1 3BL
26 November 2003Director resigned
26 November 2003Registered office changed on 26/11/03 from: 376 euston road london NW1 3BL
26 November 2003New secretary appointed
26 November 2003New director appointed
26 November 2003Secretary resigned
26 November 2003New director appointed
26 November 2003New secretary appointed
26 November 2003Secretary resigned
14 November 2003Incorporation
14 November 2003Incorporation
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