Date | Description |
2024-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2021-08-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-06-07 |
delete company_previous_name FALCON PROMOTIONS LIMITED |
2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
2016-05-11 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-05-11 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-04-26 |
update statutory_documents 24/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-08 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MAY ACUS |
2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-04-26 |
update statutory_documents 24/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-09-17 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-05 |
2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2014-01-05 |
2013-10-07 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-09-12 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 05/04/2013 |
2013-07-01 |
update account_ref_day 30 => 5 |
2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-19 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 05/04/2014 |
2013-05-11 |
update statutory_documents 24/04/13 FULL LIST |
2012-09-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-07 |
update statutory_documents 24/04/12 FULL LIST |
2011-11-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-06-08 |
update statutory_documents 24/04/11 FULL LIST |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-12 |
update statutory_documents 24/04/10 FULL LIST |
2010-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD ACUS / 24/04/2010 |
2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-06 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2008-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-27 |
update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
2006-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-21 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-04-18 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-04-28 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-10-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1999-10-26 |
update statutory_documents FIRST GAZETTE |
1999-10-25 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
1998-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
1998-05-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-24 |
update statutory_documents SECRETARY RESIGNED |
1998-05-14 |
update statutory_documents COMPANY NAME CHANGED
FALCON PROMOTIONS LIMITED
CERTIFICATE ISSUED ON 15/05/98 |
1998-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |