21 FALKLAND MANAGEMENT LIMITED

Company Documents

DateDescription
01/05/251 May 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-14 with no updates

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17/03/2517 March 2025 Termination of appointment of Jose Pedro Pestana De Sousa as a director on 2024-12-15

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16/04/2416 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-14 with no updates

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03/05/233 May 2023 Micro company accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-14 with no updates

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE PEDRO PESTANA DE SOUJA / 01/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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11/07/1311 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLA KANE / 12/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA GOUVEIADE DE SOUSA / 12/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE PEDRO PESTANA DE SOUJA / 12/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALPHA KANE / 12/03/2010

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15/03/1015 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/03/0522 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/03/0229 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/04/0130 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/03/9918 March 1999 RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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16/04/9616 April 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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15/01/9615 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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24/03/9524 March 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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11/12/9411 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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27/04/9427 April 1994 RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/04/9320 April 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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21/09/9221 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/06/929 June 1992 DIRECTOR'S PARTICULARS CHANGED

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09/06/929 June 1992 RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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11/07/9111 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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05/03/915 March 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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05/03/915 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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14/04/8914 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/04/8914 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8914 April 1989 REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY

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15/03/8915 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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