FALCONER ROAD PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Duncan James Swallow as a director on 2024-05-13 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 10/11/2110 November 2021 | Change of details for Elecoprecast Limited as a person with significant control on 2021-11-09 |
| 09/11/219 November 2021 | Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09 |
| 27/10/2127 October 2021 | Change of details for Elecoprecast Limited as a person with significant control on 2021-10-27 |
| 27/10/2127 October 2021 | Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27 |
| 21/10/2121 October 2021 | Notification of Elecoprecast Limited as a person with significant control on 2016-04-06 |
| 21/10/2121 October 2021 | Cessation of Eleco Plc as a person with significant control on 2016-04-06 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Termination of appointment of Eleco Directors Limited as a director on 2021-06-15 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MUHAMMAD OMAR MOHSIN HAMID |
| 28/12/1728 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DAWSON HOUSE 5, JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 20/08/1720 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 31/07/1731 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR DAVID BARRY PEARSON |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPRATLING |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM 66 CLIFTON STREET LONDON EC2A 4HB |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 28/07/1428 July 2014 | CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IVOR BARTON |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 10/03/1110 March 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM ELECO HOUSE 15 GENTLEMENS FIELD WESTMILL ROAD WARE HERTFORDSHIRE SG12 0EF |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER |
| 04/08/104 August 2010 | DIRECTOR APPOINTED GRAHAM NEIL SPRATLING |
| 30/12/0930 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | AUDITOR'S RESIGNATION |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | MEMORANDUM OF ASSOCIATION |
| 07/11/067 November 2006 | COMPANY NAME CHANGED ELECO TIMBER FRAME LIMITED CERTIFICATE ISSUED ON 07/11/06 |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | COMPANY NAME CHANGED G N S UK LIMITED CERTIFICATE ISSUED ON 08/07/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/09/038 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0229 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | REGISTERED OFFICE CHANGED ON 09/04/01 FROM: ELECO PLE BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 09/04/019 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | S366A DISP HOLDING AGM 06/10/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 23/04/9523 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 22/04/9422 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 07/05/927 May 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 08/04/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/12/919 December 1991 | AUDITOR'S RESIGNATION |
| 04/12/914 December 1991 | AUDITOR'S RESIGNATION |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8919 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | CERTIFICATE OF INCORPORATION |
| 19/04/8919 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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