FALCON TRUNKING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of David Ian Bargh as a director on 2025-04-20 |
| 25/03/2525 March 2025 | Appointment of Mr Christopher Hodson as a director on 2025-03-21 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 18/10/2418 October 2024 | Termination of appointment of Matthew Richard Peters as a director on 2024-09-23 |
| 15/05/2415 May 2024 | Appointment of Richard Whitworth as a director on 2024-05-08 |
| 15/05/2415 May 2024 | Appointment of Mr Matthew Richard Peters as a director on 2024-05-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 07/03/247 March 2024 | Resolutions |
| 04/03/244 March 2024 | Registration of charge 026456690003, created on 2024-02-29 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Satisfaction of charge 2 in full |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/2127 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN BARGH / 27/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN BARGH / 18/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN BARGH / 18/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CHARLESWORTH |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLESWORTH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARGH HOLDINGS LIMITED |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLESWORTH / 01/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN BARGH / 01/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINBURN BARGH / 15/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN BARGH / 15/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLESWORTH / 15/05/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BARGH / 15/05/2014 |
| 12/06/1412 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLESWORTH / 15/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KINBURN BARGH / 13/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN BARGH / 13/09/2010 |
| 26/01/1026 January 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SUITE 1, ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON, STOCKPORT CHESHIRE SK12 1LQ |
| 19/09/0619 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: 130 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
| 26/09/0526 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/12/0210 December 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 04/10/024 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/11/008 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 28A THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | REGISTERED OFFICE CHANGED ON 24/06/94 FROM: HILTON HOUSE 21 THE DOWNS ALTRINCHAM WA14 2QD |
| 18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 15/09/9315 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | REGISTERED OFFICE CHANGED ON 26/09/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT. ME8 0QP |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | CERTIFICATE OF INCORPORATION |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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