FALCON VEHICLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 10/07/2410 July 2024 | Appointment of Mr Harold Mark Joseph Montgomery as a director on 2024-07-03 |
| 29/06/2429 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 07/05/247 May 2024 | Termination of appointment of Andy Wormald as a director on 2024-05-03 |
| 13/03/2413 March 2024 | Appointment of Mr James Alexander Darragh as a secretary on 2024-03-01 |
| 05/01/245 January 2024 | Termination of appointment of David Nigel Birkmyre as a director on 2023-12-31 |
| 01/11/231 November 2023 | Appointment of Mr Andy Wormald as a director on 2023-10-03 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 01/03/231 March 2023 | Director's details changed for Mr Tristan Ralph Savage on 2023-02-11 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 14/07/2114 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 17/06/2117 June 2021 | Satisfaction of charge 12 in full |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK WAITE |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025054500020 |
| 26/07/1926 July 2019 | AUDITOR'S RESIGNATION |
| 26/06/1926 June 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/06/1914 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED MR TRISTAN RALPH SAVAGE |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN THOMSON |
| 10/02/1910 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON |
| 10/02/1910 February 2019 | SECRETARY APPOINTED MR HAROLD HUGH MONTGOMERY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/05/189 May 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLYVESEY HOLDINGS LIMITED |
| 02/05/182 May 2018 | CESSATION OF ARTHUR JOHN WHITE AS A PSC |
| 02/05/182 May 2018 | CESSATION OF ANNE UNDERHILL AS A PSC |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR DAVID NIGEL BIRKMYRE |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE UNDERHILL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE UNDERHILL |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR ALAN WILLIAM THOMSON |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WHITE |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR HAROLD HUGH MONTGOMERY |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025054500019 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025054500018 |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/08/1525 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025054500019 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025054500018 |
| 16/09/1316 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025054500017 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/05/1324 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITE / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WAITE / 30/04/2010 |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARK WAITE |
| 07/12/077 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0713 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/08/0118 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0117 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/001 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9414 October 1994 | AUDITOR'S RESIGNATION |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 4 DONYATT HOUSE 13 MOUNT STREET TAUNTON SOMERSET TA1 3QB |
| 24/06/9224 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/918 August 1991 | NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: QUEEN ANNE HOUSE 69-71 QUEEN SQUARE BRISTOL BS1 4AE |
| 20/07/9020 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 30/05/9030 May 1990 | SECRETARY RESIGNED |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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