FALCON BROMPTON MANAGEMENT LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Micro company accounts made up to 2024-08-31

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17/02/2517 February 2025 Confirmation statement made on 2024-09-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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08/01/238 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR BIDDU BIDDU

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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18/05/1918 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 DIRECTOR APPOINTED MS FRANCESCA SUSAN RALEIGH

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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27/03/1627 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/09/1517 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / AIKATERINI VERVITSIOTI / 30/09/2014

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/08/1430 August 2014 Annual return made up to 29 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/02/1311 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR MAYA SANBAR JAMO

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05/09/125 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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07/09/117 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/11/103 November 2010 DIRECTOR APPOINTED MR BIDDU BIDDU

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02/11/102 November 2010 DIRECTOR APPOINTED MRS MAYA SANBAR JAMO

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06/09/106 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIKATERINI VERVITSIOTI / 28/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIEU OLIVIER GERVIS / 28/08/2010

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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05/04/105 April 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE SPALTON

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15/09/0915 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 DIRECTOR APPOINTED MR GEORGE DAVID SPALTON

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28/05/0928 May 2009 31/08/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 31/08/07 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 RETURN MADE UP TO 29/08/07; CHANGE OF MEMBERS

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22/06/0722 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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02/05/072 May 2007 DIRECTOR RESIGNED

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11/09/0611 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 DIRECTOR RESIGNED

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08/09/058 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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13/09/0413 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX

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30/09/0330 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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