FALCON CHINA COMPANY LIMITED - History of Changes


DateDescription
2023-10-10 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-10-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-10-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-07 update company_status Active => Active - Proposal to Strike off
2023-09-19 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-09-07 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-09-07 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2022-09-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-08-25 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-10-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-09-01 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-11 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-05 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-10-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-09-08 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2017-12-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-11-09 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-18 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-06-07 update returns_last_madeup_date 2015-05-20 => 2016-05-06
2016-06-07 update returns_next_due_date 2016-06-17 => 2017-06-03
2016-05-06 update statutory_documents 06/05/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2015-10-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2015-09-29 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-07 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-02 update statutory_documents 20/05/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-10-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-09-17 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-07-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-06-04 update statutory_documents 20/05/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-09-06 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-08-27 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-07-01 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-07-01 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 5144 - Wholesale of china, wallpaper etc.
2013-06-21 insert sic_code 46440 - Wholesale of china and glassware and cleaning materials
2013-06-21 update returns_last_madeup_date 2011-05-20 => 2012-05-20
2013-06-21 update returns_next_due_date 2012-06-17 => 2013-06-17
2013-06-19 update statutory_documents 20/05/13 FULL LIST
2013-01-15 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-06-11 update statutory_documents 20/05/12 FULL LIST
2011-09-29 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-06-02 update statutory_documents 20/05/11 FULL LIST
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-07-05 update statutory_documents 20/05/10 FULL LIST
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PEAKE / 01/01/2010
2010-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NEIL JOHNSON / 01/01/2010
2010-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT PEAKE / 01/01/2010
2010-04-28 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-12-01 update statutory_documents DISS40 (DISS40(SOAD))
2009-11-30 update statutory_documents 20/05/09 FULL LIST
2009-09-22 update statutory_documents FIRST GAZETTE
2009-05-12 update statutory_documents COMPANY NAME CHANGED PYRAMID POTTERY CO. LIMITED CERTIFICATE ISSUED ON 14/05/09
2009-05-06 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-11-25 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-10-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-06-18 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-15 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-09-12 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-03 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-23 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-06-10 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-26 update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
1999-06-22 update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-19 update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1998-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-13 update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-07 update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
1996-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-13 update statutory_documents ALTER MEM AND ARTS 30/04/96
1995-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-01 update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
1995-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-05-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-18 update statutory_documents ALTER MEM AND ARTS 31/03/95
1994-07-18 update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS
1994-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-16 update statutory_documents RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-10-06 update statutory_documents RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-09-16 update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS
1990-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-03-20 update statutory_documents RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
1989-02-14 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM: 16 HOUSTON AVE ENDON STOKE-ON-TRENT STAFFS ST9 9HW
1988-12-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-03-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1987-10-26 update statutory_documents RETURN MADE UP TO 25/09/87; NO CHANGE OF MEMBERS
1987-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1987-01-13 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-10-11 update statutory_documents DIRECTOR RESIGNED
1963-08-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION