FALKNER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 14/06/2414 June 2024 | Director's details changed for Mrs Anne Florence Elizabeth Buckingham on 2024-06-10 |
| 14/06/2414 June 2024 | Change of details for Mrs Anne Florence Elizabeth Buckingham as a person with significant control on 2024-06-03 |
| 14/06/2414 June 2024 | Director's details changed for Mrs Anne Florence Elizabeth Buckingham on 2024-06-03 |
| 14/06/2414 June 2024 | Director's details changed for Mrs Anne Florence Elizabeth Buckingham on 2024-06-03 |
| 14/06/2414 June 2024 | Director's details changed for Mr. Stephen Michael Charles Buckingham on 2024-06-03 |
| 14/06/2414 June 2024 | Director's details changed for Mr Jeremy Richard Arnold Gear on 2024-06-03 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 22/06/2122 June 2021 | Director's details changed for Stephen Michael Charles Buckingham on 2021-06-17 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/08/196 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 02/08/182 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 04/08/174 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD ARNOLD GEAR / 27/06/2016 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROSALIND ELIZABETH ROGERS / 18/06/2014 |
| 20/06/1420 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/06/1319 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1225 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD ARNOLD GEAR / 02/05/2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEAR |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JENIFER CASEY |
| 10/05/1110 May 2011 | SECRETARY APPOINTED MISS ROSALIND ELIZABETH ROGERS |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, SECRETARY JENIFER CASEY |
| 12/08/1012 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/07/0913 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEAR / 02/02/2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 17/06/07; CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: BARTON PINES WIDWORTHY HAYES HUTTON MOUNT BRENTWOOD, ESSEX. CM13 2LN |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | £ NC 2000/3000 13/03/9 |
| 23/03/9523 March 1995 | NC INC ALREADY ADJUSTED 13/03/95 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 13/09/9313 September 1993 | |
| 13/09/9313 September 1993 | RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | Accounts for a small company made up to 1992-10-31 |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: FIRST FLOOR 230 HUTTON ROAD SHENFIELD ESSEX CM15 8PA |
| 01/09/921 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | |
| 28/08/9228 August 1992 | RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 20/08/9220 August 1992 | Accounts for a small company made up to 1991-10-31 |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | NEW DIRECTOR APPOINTED |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 14/10/9114 October 1991 | Accounts for a small company made up to 1990-10-31 |
| 01/07/911 July 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | |
| 09/11/909 November 1990 | RETURN MADE UP TO 17/06/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/07/904 July 1990 | Accounts for a small company made up to 1989-10-31 |
| 03/11/893 November 1989 | RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | |
| 23/06/8923 June 1989 | |
| 23/06/8923 June 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/04/8917 April 1989 | Full accounts made up to 1988-10-31 |
| 05/08/885 August 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 05/08/885 August 1988 | |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 25/02/8825 February 1988 | Full accounts made up to 1987-10-31 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 26/01/8726 January 1987 | Full accounts made up to 1986-10-31 |
| 01/01/871 January 1987 | |
| 05/11/865 November 1986 | |
| 05/11/865 November 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 03/12/553 December 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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