FALCONWAY LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2020-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-04-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-03-10 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-10 update returns_next_due_date 2016-03-01 => 2017-03-02
2015-12-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-07 delete address THE OLD VYNE WEST HEATH BAUGHURST TADLEY HAMPSHIRE UNITED KINGDOM RG26 5LE
2014-03-07 insert address THE OLD VYNE WEST HEATH BAUGHURST TADLEY HAMPSHIRE RG26 5LE
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-03-07 update returns_next_due_date 2014-03-02 => 2015-03-02
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-30 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-03-03 update statutory_documents 02/02/13 FULL LIST
2012-10-16 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents DIRECTOR APPOINTED MISS ALISON JAYNE STOKES
2012-03-01 update statutory_documents 02/02/12 FULL LIST
2011-10-24 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-27 update statutory_documents 02/02/11 FULL LIST
2010-10-26 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM THE OLD VYNE WEST HEATH BASINGSTOKE HANTS RG26 5LE
2010-04-20 update statutory_documents 02/02/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE TURNER / 02/02/2010
2009-11-16 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-03-26 update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-02-18 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-16 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-29 update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-17 update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-28 update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-14 update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-20 update statutory_documents DIRECTOR RESIGNED
2001-04-20 update statutory_documents DIRECTOR RESIGNED
2001-04-20 update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-13 update statutory_documents DIRECTOR RESIGNED
2001-04-13 update statutory_documents DIRECTOR RESIGNED
2000-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-07 update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-30 update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-24 update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
1997-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-28 update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-14 update statutory_documents RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
1995-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-23 update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
1994-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-11 update statutory_documents RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
1993-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-07 update statutory_documents RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
1992-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-05-31 update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
1992-03-04 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1992-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1991-08-20 update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS
1991-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/91 FROM: 120 EAST ROAD LONDON N1 6AA
1991-02-13 update statutory_documents ALTER MEM AND ARTS 19/03/90
1991-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-16 update statutory_documents NC INC ALREADY ADJUSTED 19/03/90
1991-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-16 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-16 update statutory_documents NEW SECRETARY APPOINTED
1991-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/90
1991-01-16 update statutory_documents ADOPT MEM AND ARTS 19/03/90
1991-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-02-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION