C. FAULKNER AND SONS LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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05/12/245 December 2024 Confirmation statement made on 2024-11-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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22/03/2322 March 2023 Satisfaction of charge 005851360003 in full

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22/03/2322 March 2023 Satisfaction of charge 005851360004 in full

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16/03/2316 March 2023 Change of details for Mr Ian Scott Faulkner as a person with significant control on 2022-11-29

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16/03/2316 March 2023 Change of details for Mr David Andrew Faulkner as a person with significant control on 2022-11-29

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30/11/2230 November 2022 Confirmation statement made on 2022-11-29 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Registration of charge 005851360004, created on 2022-02-18

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28/02/2228 February 2022 Registration of charge 005851360002, created on 2022-02-18

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28/02/2228 February 2022 Registration of charge 005851360003, created on 2022-02-18

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02/12/212 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW FAULKNER

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/03/2022 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/12/1524 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/12/142 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/12/132 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/12/1219 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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03/01/123 January 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID FAULKNER / 01/10/2010

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT FAULKNER / 01/10/2010

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03/01/123 January 2012 Annual return made up to 29 November 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/02/1115 February 2011 Annual return made up to 29 November 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT FAULKNER / 29/11/2009

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05/01/105 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/03/0913 March 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/07/0830 July 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/01/0722 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/12/059 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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24/01/0424 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/12/029 December 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/12/0110 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/01/015 January 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/12/9930 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/12/987 December 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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16/01/9816 January 1998 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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13/12/9613 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/02/9629 February 1996 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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05/12/955 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/10/953 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/12/9413 December 1994 DIRECTOR'S PARTICULARS CHANGED

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13/12/9413 December 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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09/11/949 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/12/9312 December 1993 RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/12/9312 December 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/10/9327 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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05/01/935 January 1993 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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11/12/9111 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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11/12/9111 December 1991 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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02/05/912 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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05/12/905 December 1990 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 DIRECTOR RESIGNED

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08/03/908 March 1990 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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04/01/904 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/12/8823 December 1988 RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS

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01/11/881 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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19/01/8819 January 1988 NEW DIRECTOR APPOINTED

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17/09/8717 September 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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31/01/8731 January 1987 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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18/02/8618 February 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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05/06/575 June 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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