FALL OFF THE WALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Change of details for Fall Off the Wall Trustee Limited as a person with significant control on 2025-01-01 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 12/11/2412 November 2024 | Change of details for a person with significant control |
| 12/11/2412 November 2024 | Change of details for a person with significant control |
| 11/11/2411 November 2024 | Registered office address changed from 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS on 2024-11-11 |
| 11/11/2411 November 2024 | Director's details changed for Mr Jamie Paul Smith on 2024-10-21 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robin Lee Byrne on 2024-10-21 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Cessation of Landers Accountants Ltd as a person with significant control on 2024-03-18 |
| 21/03/2421 March 2024 | Notification of Fall Off the Wall Trustee Limited as a person with significant control on 2024-03-18 |
| 21/03/2421 March 2024 | Change of details for Fall Off the Wall Trustee Limited as a person with significant control on 2024-03-18 |
| 21/03/2421 March 2024 | Cessation of Jamie Paul Smith as a person with significant control on 2024-03-18 |
| 21/03/2421 March 2024 | Cessation of Robin Lee Byrne as a person with significant control on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 25/09/2225 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/10/205 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEE BYRNE / 28/09/2020 |
| 05/10/205 October 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBIN LEE BYRNE / 28/09/2020 |
| 18/06/2018 June 2020 | PREVSHO FROM 31/08/2020 TO 31/12/2019 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, SECRETARY CARON MCLOUGHLIN |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL SMITH / 06/09/2019 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SMITH / 06/09/2019 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | PSC'S CHANGE OF PARTICULARS / LANDERS ACCOUNTANTS LTD / 30/01/2019 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / LANDERS ACCOUNTANTS LTD / 30/01/2019 |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDERS ACCOUNTANTS LTD |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN LEE BYRNE / 17/08/2019 |
| 14/10/1914 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEE BYRNE / 17/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/07/1915 July 2019 | 26/03/14 STATEMENT OF CAPITAL GBP 203 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/199 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 13/07/1813 July 2018 | SECRETARY APPOINTED MRS CARON WENDY MCLOUGHLIN |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY LYNNE RAWLINSON |
| 04/06/184 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMIE PAUL SMITH / 28/02/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBIN LEE BYRNE / 28/02/2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SMITH / 27/02/2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM THE STABLES, HEXTON MANOR HEXTON HERTFORDSHIRE SG5 3JH |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DREW |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEE BYRNE / 27/02/2017 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SMITH / 01/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEE BYRNE / 01/12/2016 |
| 28/10/1628 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1630 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/1630 September 2016 | 13/09/16 STATEMENT OF CAPITAL GBP 200 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/01/166 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SMITH / 15/11/2014 |
| 16/04/1416 April 2014 | SECRETARY APPOINTED MS LYNNE DENISE RAWLINSON |
| 16/04/1416 April 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/1416 April 2014 | 01/09/13 STATEMENT OF CAPITAL GBP 303 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN DOUGLAS |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY JUSTIN DOUGLAS |
| 14/04/1414 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/1414 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1413 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DREW / 01/09/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 302 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/12/119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED NATALIE DREW |
| 07/12/117 December 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 60 |
| 20/09/1120 September 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 60 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN LEE BYRNE / 20/10/2009 |
| 24/01/1124 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SMITH / 15/11/2010 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/103 March 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LEE BYRNE / 20/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DOUGLAS / 20/10/2009 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL SMITH / 20/10/2009 |
| 10/03/0910 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: THE HAT FACTORY 65-67 BUTE STREET LUTON BEDFORDSHIRE LU1 2EY |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/03/0422 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEY MILTON KEYNES MK2 2NG |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 02/09/022 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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