FALKIRK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 19/08/2419 August 2024 | Full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2023-03-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 19/01/2319 January 2023 | Appointment of Mr Richard John Marshall as a director on 2023-01-06 |
| 27/09/2127 September 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Director's details changed for Mr Kenneth Andrew Mclellan on 2021-07-28 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ATKINS |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS LOUISE ATKINS |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSHAW |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW |
| 05/02/145 February 2014 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD BIRCH / 11/10/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCLELLAN / 30/09/2013 |
| 19/09/1319 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/07/108 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLELLAN / 28/08/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 11/09/0811 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | S366A DISP HOLDING AGM 01/04/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 20/07/0720 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | AUDITOR'S RESIGNATION |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 22/08/0622 August 2006 | SHARES AGREEMENT OTC |
| 07/07/067 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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