FALDINGWORTH DEFENCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BASSETT |
| 19/02/1919 February 2019 | CESSATION OF RICHARD MICHAEL BRIGGS AS A PSC |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT BRIGGS |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGGS |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR RUPERT BRIGGS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPURR |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BRIGGS |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL BRIGGS |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MONTANA |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CESSATION OF BERNARD PAUL MONTANA AS A PSC |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD PAUL MONTANA |
| 21/07/1721 July 2017 | CESSATION OF RICHARD MICHAEL BRIGGS AS A PSC |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGGS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MR BERNARD PAUL MONTANA |
| 19/06/1219 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BASSETT / 10/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR JOHN FRANCIS BASSETT |
| 03/09/093 September 2009 | GBP NC 100/20100 03/09/09 |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR RICHARD MICHAEL BRIGGS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR PETER ANTHONY PIERRINI |
| 02/09/092 September 2009 | DIRECTOR APPOINTED MR ANDREW DAVID SPURR |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0930 July 2009 | RETURN MADE UP TO 10/05/09; NO CHANGE OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM FALDINGWORTH BASE SPRIDLINGTON ROAD MARKET RASEN LINCOLNSHIRE LN8 3SQ |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM HIGH DYKE HOUSE STONESBY ROAD SALTBY MELTON MOWBRAY LEICESTERSHIRE LE14 4RF |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR ANTHONY LEWIS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM FALDINGWORTH BASE, SPRIDLINGTON RD, FALDINGWORTH, MARKET RAISEN LINCOLN LN8 3SQ |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LEWIS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRIGGS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD BRIGGS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR GUY WOOD |
| 21/08/0721 August 2007 | COMPANY NAME CHANGED DEFENCE SOLUTIONS FALDINGWORTH L TD CERTIFICATE ISSUED ON 21/08/07 |
| 07/08/077 August 2007 | COMPANY NAME CHANGED DEFENCE SOLUTIONS UK LTD CERTIFICATE ISSUED ON 07/08/07 |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 10/05/0710 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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