FALCON VEHICLE SOLUTIONS - History of Changes


DateDescription
2023-11-01 update statutory_documents DIRECTOR APPOINTED MR ANDY WORMALD
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN RALPH SAVAGE / 11/02/2023
2022-09-23 delete alias Falcon Vehicle Solutions Limited
2022-09-23 delete alias Falcon Vehicle Solutions Ltd
2022-09-23 delete contact_pages_linkeddomain spartanwebsitedesign.co.uk
2022-09-23 delete fax 01278 422223
2022-09-23 delete fax 01823 352877
2022-09-23 delete index_pages_linkeddomain spartanwebsitedesign.co.uk
2022-09-23 delete phone 00010473999
2022-09-23 delete source_ip 139.162.238.107
2022-09-23 delete terms_pages_linkeddomain spartanwebsitedesign.co.uk
2022-09-23 insert address Cornishway East, Galmington Trading Estate, Taunton, Somerset, TA1 5LZ
2022-09-23 insert contact_pages_linkeddomain connectablesw.co.uk
2022-09-23 insert contact_pages_linkeddomain service.gov.uk
2022-09-23 insert index_pages_linkeddomain connectablesw.co.uk
2022-09-23 insert index_pages_linkeddomain service.gov.uk
2022-09-23 insert registration_number 02505450
2022-09-23 insert source_ip 141.193.213.10
2022-09-23 insert terms_pages_linkeddomain connectablesw.co.uk
2022-09-23 insert terms_pages_linkeddomain service.gov.uk
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES
2021-12-11 insert alias Falcon Vehicle Solutions Limited
2021-09-07 insert company_previous_name FALCON SELF DRIVE LIMITED
2021-09-07 update name FALCON SELF DRIVE LIMITED => FALCON VEHICLE SOLUTIONS LIMITED
2021-08-25 update statutory_documents COMPANY NAME CHANGED FALCON SELF DRIVE LIMITED CERTIFICATE ISSUED ON 25/08/21
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-07-07 update num_mort_outstanding 4 => 3
2021-07-07 update num_mort_satisfied 16 => 17
2021-06-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2021-06-12 insert career_pages_linkeddomain mimecast.com
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES
2021-01-23 delete personal_emails mi..@falconvehiclesolutions.co.uk
2021-01-23 insert personal_emails ch..@falconvehiclesolutions.co.uk
2021-01-23 delete email da..@falconvehiclesolutions.co.uk
2021-01-23 delete email mi..@falconvehiclesolutions.co.uk
2021-01-23 insert email ch..@falconvehiclesolutions.co.uk
2021-01-23 insert email da..@falconvehiclesolutions.co.uk
2020-10-09 update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN HUGH MONTGOMERY
2020-10-09 update statutory_documents SECRETARY APPOINTED TRISTAN RALPH SAVAGE
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MONTGOMERY
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD MONTGOMERY
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2020-03-11 delete address 607 Antrim Road, Newtownabbey, BT36 4RF
2020-03-11 delete email da..@ballyvesey.com
2020-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAITE
2020-01-07 update num_mort_charges 19 => 20
2020-01-07 update num_mort_outstanding 3 => 4
2019-12-09 insert phone 00010473999
2019-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025054500020
2019-07-26 update statutory_documents AUDITOR'S RESIGNATION
2019-07-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-07-07 update accounts_last_madeup_date 2017-03-31 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-06-14 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-06-09 delete phone 00010473999
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2019-04-11 update statutory_documents DIRECTOR APPOINTED MR TRISTAN RALPH SAVAGE
2019-02-10 update statutory_documents SECRETARY APPOINTED MR HAROLD HUGH MONTGOMERY
2019-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
2019-02-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN THOMSON
2018-08-25 insert phone 00010473999
2018-06-07 update account_ref_day 31 => 30
2018-06-07 update account_ref_month 3 => 9
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-06-30
2018-05-24 insert personal_emails mi..@falconvehiclesolutions.co.uk
2018-05-24 insert personal_emails mi..@falconvehiclesolutions.com
2018-05-24 delete email da..@falconvehiclesolutions.co.uk
2018-05-24 insert email mi..@falconvehiclesolutions.co.uk
2018-05-24 insert email mi..@falconvehiclesolutions.com
2018-05-24 insert phone 07990 672525
2018-05-09 update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018
2018-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-05-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYVESEY HOLDINGS LIMITED
2018-05-02 update statutory_documents CESSATION OF ANNE UNDERHILL AS A PSC
2018-05-02 update statutory_documents CESSATION OF ARTHUR JOHN WHITE AS A PSC
2018-02-18 delete email jo..@falconvehiclesolutions.co.uk
2018-02-18 delete person Chereau Fridge
2017-12-08 update account_category FULL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-20 update statutory_documents ADOPT ARTICLES 04/10/2017
2017-10-11 update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON
2017-10-11 update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL BIRKMYRE
2017-10-11 update statutory_documents DIRECTOR APPOINTED MR HAROLD HUGH MONTGOMERY
2017-10-11 update statutory_documents SECRETARY APPOINTED MR ALAN WILLIAM THOMSON
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE UNDERHILL
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WHITE
2017-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE UNDERHILL
2017-10-07 update num_mort_outstanding 6 => 3
2017-10-07 update num_mort_satisfied 13 => 16
2017-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025054500019
2017-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-14 delete phone 07500448351
2017-01-14 delete source_ip 31.193.3.19
2017-01-14 insert alias Falcon Vehicle Solutions Ltd
2017-01-14 insert source_ip 139.162.238.107
2016-10-07 update num_mort_outstanding 7 => 6
2016-10-07 update num_mort_satisfied 12 => 13
2016-09-07 update account_category SMALL => FULL
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025054500018
2016-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21 delete source_ip 78.136.60.137
2016-06-21 insert source_ip 31.193.3.19
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-11 update statutory_documents 30/04/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-07 update num_mort_charges 18 => 19
2015-09-07 update num_mort_outstanding 6 => 7
2015-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025054500019
2015-06-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-07 update statutory_documents 30/04/15 FULL LIST
2014-10-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-29 insert phone 07500448351
2014-05-19 update statutory_documents 30/04/14 FULL LIST
2014-02-07 update num_mort_charges 17 => 18
2014-02-07 update num_mort_outstanding 5 => 6
2013-12-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025054500018
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-07 update num_mort_charges 16 => 17
2013-10-07 update num_mort_outstanding 4 => 5
2013-09-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025054500017
2013-09-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 delete contact_pages_linkeddomain google.com
2013-06-26 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-06-26 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-24 update statutory_documents 30/04/13 FULL LIST
2013-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITE / 01/01/2013
2013-01-17 delete source_ip 88.208.221.229
2013-01-17 insert source_ip 78.136.60.137
2012-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-29 update statutory_documents 30/04/12 FULL LIST
2011-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-06 update statutory_documents 30/04/11 FULL LIST
2011-03-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-15 update statutory_documents 30/04/10 FULL LIST
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITE / 30/04/2010
2009-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-18 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-06 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-07-17 update statutory_documents DIRECTOR APPOINTED MARK WAITE
2007-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-09 update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-09 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-29 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-20 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-30 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-07 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-18 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-20 update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-17 update statutory_documents RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-25 update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-05 update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-30 update statutory_documents RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-21 update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
1994-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-14 update statutory_documents AUDITOR'S RESIGNATION
1994-05-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-26 update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1994-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-22 update statutory_documents RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-09-10 update statutory_documents RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS
1992-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 4 DONYATT HOUSE 13 MOUNT STREET TAUNTON SOMERSET TA1 3QB
1992-06-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-02-20 update statutory_documents RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
1991-08-08 update statutory_documents NEW SECRETARY APPOINTED
1991-08-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1991-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/91 FROM: QUEEN ANNE HOUSE 69-71 QUEEN SQUARE BRISTOL BS1 4AE
1990-07-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1990-05-30 update statutory_documents SECRETARY RESIGNED
1990-05-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION