FALCON ASSOCIATES - History of Changes


DateDescription
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
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2022-07-31
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES
2021-04-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI HAJI WARSAME
2020-08-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-08-07 update accounts_next_due_date 2020-07-31 => 2021-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-07-31
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES
2019-11-19 update statutory_documents DIRECTOR APPOINTED MR ABDIWALI BASHIR
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDIWALI BASHIR
2019-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDIWALI BASHIR / 24/04/2019
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDIWALI BASHIR
2018-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-03-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-10 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-03-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-27 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-11-11 update statutory_documents 30/09/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-28 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-02 update statutory_documents 30/09/14 FULL LIST
2014-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-15 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-12-07 delete address 11 CHURCH ROAD ACTON LONDON UNITED KINGDOM W3 8PU
2013-12-07 insert address 11 CHURCH ROAD ACTON LONDON W3 8PU
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-12-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-11-11 update statutory_documents 30/09/13 FULL LIST
2013-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI HAJI WARSAME / 11/11/2013
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-29 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-24 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-24 insert sic_code 69203 - Tax consultancy
2013-06-24 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-22 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-01-10 update statutory_documents 30/09/12 FULL LIST
2012-09-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-23 update statutory_documents DIRECTOR APPOINTED MR ABDIWALI BASHIR
2011-10-03 update statutory_documents 30/09/11 FULL LIST
2011-06-11 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 5 MANOR HOUSE THE GREEN SOUTHALL MIDDLESEX UB2 4BJ
2010-11-29 update statutory_documents 30/09/10 FULL LIST
2010-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI HAJI WARSAME / 31/07/2010
2010-06-09 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-10-27 update statutory_documents 30/09/09 FULL LIST
2009-05-07 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-16 update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY ABDIWALI BASHIR
2008-07-15 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents NEW SECRETARY APPOINTED
2008-01-17 update statutory_documents DIRECTOR RESIGNED
2008-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-11 update statutory_documents SECRETARY RESIGNED
2007-11-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-11-05 update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18 update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-02-06 update statutory_documents DIRECTOR RESIGNED
2005-11-21 update statutory_documents COMPANY NAME CHANGED FALCON ASSOCIATES ACCOUNTANTS L IMITED CERTIFICATE ISSUED ON 21/11/05
2005-09-08 update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
2004-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents SECRETARY RESIGNED
2004-09-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION