FALCONER PRINT AND PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 16/08/2316 August 2023 | Change of details for Falconer Holdings Limited as a person with significant control on 2016-04-06 |
| 08/07/238 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY PAULINE BRADBURY |
| 23/05/1623 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 18/05/1618 May 2016 | ALTER ARTICLES 10/05/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADBURY |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043176960008 |
| 11/11/1511 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HADYN BRADBURY / 11/08/2015 |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARTIN / 11/08/2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HADYN BRADBURY / 07/11/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HADYN JOHN BRADBURY / 09/01/2015 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043176960007 |
| 13/11/1413 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1312 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/09/1312 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/11/1214 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/119 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1010 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BRADBURY / 30/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HADYN JOHN BRADBURY / 30/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MARTIN / 30/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHERWOOD / 30/10/2009 |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHERWOOD / 02/02/2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS; AMEND |
| 15/01/0815 January 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | APPROVE 15 YR LEASE 27/03/07 |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/11/0317 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 07/01/037 January 2003 | � IC 1000/993 06/12/02 � SR 7@1=7 |
| 17/12/0217 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0212 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | � NC 1/100 30/11/01 |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: G OFFICE CHANGED 06/12/01 UNIT G5 NAVIGATION CLOSE, LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9HB |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 30/11/01 |
| 06/12/016 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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