FALCON POOLS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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01/03/241 March 2024 Confirmation statement made on 2024-02-28 with updates

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14/12/2314 December 2023 Appointment of Steven James Woodhams as a director on 2023-12-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Resolutions

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24/08/2324 August 2023 Cessation of Ian Storr as a person with significant control on 2023-08-21

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24/08/2324 August 2023 Cessation of Terence Peter Woodhams as a person with significant control on 2023-08-21

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24/08/2324 August 2023 Notification of Falcon Pools Trustee Company Limited as a person with significant control on 2023-08-21

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14/07/2314 July 2023 Director's details changed for Mr Ian Storr on 2023-07-13

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14/07/2314 July 2023 Change of details for Mr Ian Storr as a person with significant control on 2023-07-13

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-09-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN GOSDEN

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/03/161 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/03/155 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/03/146 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/03/136 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/03/122 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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15/08/1115 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/03/112 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/04/107 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/07/0911 July 2009 DIRECTOR APPOINTED KEVIN GOSDEN

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11/07/0911 July 2009 DIRECTOR APPOINTED PHILIP JOHN RUCK

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15/04/0915 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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25/03/0825 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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03/03/063 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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06/04/056 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/04/0419 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0419 April 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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12/03/0312 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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29/04/0229 April 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: FALCON LEISURE CENTRE 303 WOODHAM LANE NEW HAW SURREY KT15 3NY

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/05/0111 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/03/0016 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/03/998 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 NEW SECRETARY APPOINTED

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25/01/9925 January 1999 SECRETARY RESIGNED

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03/08/983 August 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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13/05/9813 May 1998 DIRECTOR RESIGNED

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13/05/9813 May 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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13/05/9813 May 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/09/975 September 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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28/02/9728 February 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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21/07/9621 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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26/03/9626 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 REGISTERED OFFICE CHANGED ON 11/12/95 FROM: C/O LETCHFORDS 20 STATION ROAD CHERTSEY SURREY KT16 8BE

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/03/9528 March 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/03/944 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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28/04/9328 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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17/03/9317 March 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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05/08/925 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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18/06/9218 June 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

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20/03/9220 March 1992 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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18/04/9118 April 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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12/07/9012 July 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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11/07/8911 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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11/07/8911 July 1989 RETURN MADE UP TO 22/06/89; NO CHANGE OF MEMBERS

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09/05/889 May 1988 RETURN MADE UP TO 06/04/88; NO CHANGE OF MEMBERS

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09/05/889 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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12/01/8812 January 1988 REGISTERED OFFICE CHANGED ON 12/01/88 FROM: CLTARBRI HOUSE 123-125 GOLDSWORTH ROAD WOKING SURREY GU21 1HE

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17/01/8717 January 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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27/09/7327 September 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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