FALLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 14/01/2414 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 03/01/233 January 2023 | Appointment of Mrs Jennifer Jayne Fuller as a secretary on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Martin Richard Allan as a secretary on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of George Richard Fuller as a director on 2023-01-03 |
| 30/12/2230 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 03/01/203 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 05/01/165 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/07/1529 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JANE SANDLE / 15/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JANE SANDLE / 15/07/2015 |
| 18/11/1418 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/08/144 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD FULLER / 17/02/2014 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JAYNE FULLER / 17/02/2014 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM SUITES 122 - 126, GROSVENOR GARDENS HOUSE 35 -37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/08/1115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA JANE SANDLE / 21/05/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA JANE SANDLE / 21/05/2010 |
| 05/08/105 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALLAN / 14/04/2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SUITE 16 SUITES 11-16 GROSVENOR GARDENS HSE, 35-37 GROSVENOR GARDENS LONDON SW1W 0BS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/049 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIRGO STREET LONDON W1S 3HF |
| 21/08/0121 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/01/0112 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH |
| 18/08/0018 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/01/0011 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/01/97 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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