FALCOMBE TRADING NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 21/01/2521 January 2025 | Register inspection address has been changed from 1a Dukesway Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PJ England to Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL |
| 20/01/2520 January 2025 | Register(s) moved to registered office address Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL |
| 24/06/2424 June 2024 | Termination of appointment of James Peter Steiner as a director on 2024-06-14 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 17/01/2417 January 2024 | Appointment of Mr Archie Christopher Julian Seymour as a director on 2024-01-09 |
| 27/10/2327 October 2023 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 07/07/217 July 2021 | Appointment of Mr James Peter Steiner as a director on 2021-06-23 |
| 07/07/217 July 2021 | Director's details changed for Mr William Edward Philip Noble on 2021-06-23 |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM 1A DUKESWAY COURT TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0PJ |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD PHILIP NOBLE / 08/08/2019 |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 18/05/1618 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/05/1511 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IMRIE / 29/05/2014 |
| 04/06/144 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP NIGEL BLAIN / 29/05/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARMON BIESTERFIELD / 29/05/2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 29/05/2014 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 01/08/131 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/06/1028 June 2010 | CURRSHO FROM 30/04/2011 TO 31/10/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR DAVID JAMES HORROCKS |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 07/06/107 June 2010 | SECRETARY APPOINTED PHILLIP NIGEL BLAIN |
| 07/06/107 June 2010 | DIRECTOR APPOINTED IAN IMRIE |
| 03/06/103 June 2010 | COMPANY NAME CHANGED CROSSCO (1196) LIMITED CERTIFICATE ISSUED ON 03/06/10 |
| 03/06/103 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/04/1021 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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