38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Micro company accounts made up to 2024-10-31 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/04/2430 April 2024 | Director's details changed for Mr Bijaya Pratap on 2023-05-09 |
| 02/11/232 November 2023 | Appointment of Mr Bijaya Pratap as a director on 2023-05-09 |
| 02/11/232 November 2023 | Micro company accounts made up to 2023-10-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 02/11/232 November 2023 | Termination of appointment of Rhys Gethin Tanner as a director on 2023-05-09 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/04/2310 April 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Ana Carlota Rodriguez Rodriguez as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Appointment of Ms Clare Sanderson as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Cessation of Ana Carlota Rodriguez Rodriguez as a person with significant control on 2021-12-17 |
| 22/12/2122 December 2021 | Notification of Clare Sanderson as a person with significant control on 2021-12-17 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/07/214 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 27/05/1827 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA CARLOTA RODRIGUEZ RODRIGUEZ |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MRS ANA CARLOTA RODRIGUEZ RODRIGUEZ |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY METCALF |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 21/10/1621 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR NICKY LEE SCANES |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOEKES |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOEKES |
| 14/11/1514 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 14/11/1514 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE WHELAN |
| 14/11/1514 November 2015 | DIRECTOR APPOINTED MR MARK HARRISON PHYPERS |
| 31/07/1531 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 06/11/146 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/10/1230 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/10/1125 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/12/1015 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED DR ELIZABETH CHARLOTTE JOEKES |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY MIRIAM TAEGTMEYER |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH SUCKLING |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY SUCKLING / 21/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS GETHIN TANNER / 21/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE METCALF / 21/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PATRICE WHELAN / 21/10/2009 |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: FLAT 4 38 FALKNER STREET LIVERPOOL MERSEYSIDE L8 7PA |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 38 FALKNER SQUARE LIVERPOOL MERSEYSIDE L8 7PA |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: C/O BRABNERS CHAFFE STREET 1 DALE STREET, LIVERPOOL MERSEYSIDE L2 2ET |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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