| Date | Description |
|---|
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/21 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-02-07 |
update num_mort_charges 6 => 7 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057605470007 |
| 2020-12-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/20 |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL ADLER |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS PEARL ADLER |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2018-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUBREY WEIS |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 2017-12-05 |
update statutory_documents ALTER ARTICLES 23/08/2017 |
| 2017-11-07 |
update person_nationality JACOB ADLER: BRITISH => ENGLISH |
| 2017-10-07 |
update num_mort_charges 4 => 6 |
| 2017-10-07 |
update num_mort_satisfied 2 => 4 |
| 2017-09-07 |
update num_mort_outstanding 4 => 2 |
| 2017-09-07 |
update num_mort_satisfied 0 => 2 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057605470005 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057605470006 |
| 2017-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-01-22 |
delete otherexecutives CLIFFORD DONALD WING |
| 2017-01-22 |
delete person CLIFFORD DONALD WING |
| 2017-01-22 |
update number_of_registered_officers 3 => 2 |
| 2017-01-22 |
update person_nationality JACOB ADLER: ENGLISH => BRITISH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-14 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-11 |
update person_usual_residence_country CLIFFORD DONALD WING: ENGLAND => UNITED KINGDOM |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-26 |
update person_usual_residence_country CLIFFORD DONALD WING: UNITED KINGDOM => ENGLAND |
| 2015-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 2015-08-15 |
update person_usual_residence_country JACOB ADLER: GREAT BRITAIN => ENGLAND |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-15 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-03-10 |
update person_nationality JACOB ADLER: BRITISH => ENGLISH |
| 2015-03-10 |
update person_usual_residence_country JACOB ADLER: ENGLAND => GREAT BRITAIN |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-26 => 2015-12-30 |
| 2015-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-26 |
| 2014-12-26 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-10-09 |
insert otherexecutives CLIFFORD DONALD WING |
| 2014-10-09 |
insert person CLIFFORD DONALD WING |
| 2014-10-09 |
update number_of_registered_officers 2 => 3 |
| 2014-10-09 |
update person_nationality JACOB ADLER: ENGLISH => BRITISH |
| 2014-09-24 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD DONALD WING |
| 2014-08-07 |
update person_nationality JACOB ADLER: BRITISH => ENGLISH |
| 2014-06-07 |
delete address 401 NEWBURY HOUSE BURY NEW ROAD SALFORD ENGLAND M7 2BT |
| 2014-06-07 |
insert address 41 WALSINGHAM ROAD ENFIELD MIDDLESEX EN2 6EY |
| 2014-06-07 |
update reg_address_care_of B OLSBERG & CO => null |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-06-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
C/O B OLSBERG & CO
401 NEWBURY HOUSE
BURY NEW ROAD
SALFORD
M7 2BT
ENGLAND |
| 2014-05-14 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-13 |
update person_nationality JACOB ADLER: ENGLISH => BRITISH |
| 2013-10-07 |
delete address C/O OLSBERG & CO NEWBURY HOUSE SALFORD LANCASHIRE M7 2BT |
| 2013-10-07 |
insert address 401 NEWBURY HOUSE BURY NEW ROAD SALFORD ENGLAND M7 2BT |
| 2013-10-07 |
update reg_address_care_of null => B OLSBERG & CO |
| 2013-10-07 |
update registered_address |
| 2013-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
41 WALSINGHAM ROAD
ENFIELD
MIDDLESEX
EN2 6EY
ENGLAND |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
C/O OLSBERG & CO
NEWBURY HOUSE 401 BURY NEW ROAD
SALFORD
LANCASHIRE
M7 2BT |
| 2013-07-04 |
update person_usual_residence_country AUBREY WEIS: UNITED KINGDOM => ENGLAND |
| 2013-07-04 |
delete otherexecutives AUBREY WEIS |
| 2013-07-04 |
delete person AUBREY WEIS |
| 2013-07-04 |
update number_of_registered_officers 3 => 2 |
| 2013-06-29 |
update number_of_registered_officers 2 => 3 |
| 2013-06-29 |
update person_usual_residence_country AUBREY WEIS: UK => UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-29 => 2012-03-29 |
| 2013-06-21 |
update returns_next_due_date 2012-04-26 => 2013-04-26 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY WEIS |
| 2013-04-30 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JACOB ADLER |
| 2012-06-01 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR AUBREY WEIS |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEARL ADLER |
| 2011-05-03 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-20 |
update statutory_documents COMPANY NAME CHANGED FALLOWVILLE LTD
CERTIFICATE ISSUED ON 20/10/10 |
| 2010-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-04 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
1 ALLANADALE COURT
WATERPARK ROAD
SALFORD
M7 4JN |
| 2008-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2008 FROM
1 ALLANADALE COURT, WATERPARK
ROAD, SALFORD
MANCHESTER
M7 4JN |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/07 FROM:
7 BRANTWOOD ROAD
SALFORD
LANCASHIRE
M7 4EN |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |