FALCONSPRING LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES
2022-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2019-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-17 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-03-10 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-10 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-22 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2016-02-09 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-02-09 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-01-18 update statutory_documents 14/01/16 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-20 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-09 update statutory_documents 14/01/15 FULL LIST
2014-03-07 delete address 4 CULVER COURT MALTING LANE MUCH HADHAM HERTFORDSHIRE UNITED KINGDOM SG10 6AN
2014-03-07 insert address 4 CULVER COURT MALTING LANE MUCH HADHAM HERTFORDSHIRE SG10 6AN
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-02-26 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2014-02-10 update statutory_documents 14/01/14 FULL LIST
2013-06-25 delete sic_code 74990 - Non-trading company
2013-06-25 insert sic_code 41100 - Development of building projects
2013-06-25 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-02-26 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2013-02-12 update statutory_documents 14/01/13 FULL LIST
2013-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELIA PRITCHARD
2013-02-11 update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN REDBURN
2013-02-01 update statutory_documents DIRECTOR APPOINTED MRS LINDA ANN REDBURN
2013-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELIA PRITCHARD
2012-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-01-19 update statutory_documents 14/01/12 FULL LIST
2012-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELIA ELSIE PRITCHARD / 19/01/2012
2011-02-22 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2011-02-16 update statutory_documents 14/01/11 FULL LIST
2011-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT
2011-02-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KNIGHT
2010-02-23 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2010-02-17 update statutory_documents DIRECTOR APPOINTED MR PETER DUNCAN HAKANSSON REDBURN
2010-02-16 update statutory_documents 14/01/10 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN KNIGHT / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELSIE PRITCHARD / 16/02/2010
2010-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN KNIGHT / 16/02/2010
2009-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM THE WHITE COTTAGE ALBURY HALL PARK ALBURY WARE HERTFORDSHIRE SG11 2JA
2009-02-06 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2009-01-19 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-03-31 update statutory_documents 31/05/07 TOTAL EXEMPTION FULL
2008-01-28 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-07 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-01 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-24 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM: TUDOR LODGE BURTON LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE
2004-01-29 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-02-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-02-10 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-07-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2001-01-25 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-01-25 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-02-05 update statutory_documents RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/98 FROM: FIRST FLOOR CAVENDISH HOUSE PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0EP
1998-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1998-02-13 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-01-22 update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1997-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/96 FROM: WEST WING GOFFS OAK HOUSE GOFFS LANE CHESHUNT HERTFORDSHIRE. EN7 5HG
1996-01-24 update statutory_documents RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1995-02-09 update statutory_documents RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1994-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
1994-06-14 update statutory_documents DIRECTOR RESIGNED
1994-06-14 update statutory_documents DIRECTOR RESIGNED
1994-06-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-14 update statutory_documents SECRETARY RESIGNED
1994-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION