FALLFLAT LIMITED

Company Documents

DateDescription
08/03/258 March 2025 Termination of appointment of Catherine Anne Logan as a director on 2025-01-24

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08/03/258 March 2025 Termination of appointment of Catherine Anne Logan as a secretary on 2025-01-24

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08/03/258 March 2025 Appointment of Ms Ella Louise Drake as a secretary on 2025-01-24

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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10/08/2110 August 2021 Termination of appointment of Antonia Tourna as a director on 2021-07-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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01/06/171 June 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS FERBER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/09/1625 September 2016 APPOINTMENT TERMINATED, SECRETARY THOMAS FERBER

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25/09/1625 September 2016 DIRECTOR APPOINTED MS ANTONIA TOURNA

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21/09/1621 September 2016 SECRETARY APPOINTED MS CATHERINE ANNE LOGAN

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21/09/1621 September 2016 SECRETARY APPOINTED MS CATHERINE ANNE LOGAN

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07/07/167 July 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/05/1525 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/11/1424 November 2014 SECRETARY APPOINTED MR THOMAS PETER FERBER

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24/11/1424 November 2014 DIRECTOR APPOINTED MR THOMAS PETER FERBER

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA JOHNSON

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY JULIA JOHNSON

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY JULIA JOHNSON

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/06/1321 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/06/122 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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02/06/122 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARY JOHNSON / 11/04/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 DIRECTOR APPOINTED ROISIN SIOBHAN MCAVINNEY

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE LOGAN / 20/05/2010

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17/06/1017 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY O'DONOVAN / 20/05/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA MARY JOHNSON / 20/05/2010

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR RUPERT FITZHUGH

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29/03/1029 March 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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30/06/0930 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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19/06/0819 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 DIRECTOR RESIGNED

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22/05/0622 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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25/05/0525 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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17/06/0417 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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29/10/0329 October 2003 DIRECTOR'S PARTICULARS CHANGED

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18/06/0318 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 DIRECTOR RESIGNED

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16/06/0216 June 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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11/06/0211 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/06/0021 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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24/08/9924 August 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999 DIRECTOR RESIGNED

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29/06/9929 June 1999 NEW DIRECTOR APPOINTED

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/09/9823 September 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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24/10/9724 October 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/07/9617 July 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 NEW DIRECTOR APPOINTED

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18/01/9618 January 1996 DIRECTOR RESIGNED

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/10/952 October 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/09/944 September 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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19/08/9319 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/01/9319 January 1993 DIRECTOR RESIGNED

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19/01/9319 January 1993 NEW DIRECTOR APPOINTED

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/08/924 August 1992 DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS

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21/10/9121 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/09/9123 September 1991 RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 DIRECTOR RESIGNED

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09/02/919 February 1991 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS

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20/12/9020 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/06/9014 June 1990 NEW DIRECTOR APPOINTED

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07/07/897 July 1989 RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/02/896 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/06/8822 June 1988 NEW DIRECTOR APPOINTED

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 28/03/88

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17/06/8817 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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08/06/888 June 1988 NEW DIRECTOR APPOINTED

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07/04/887 April 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/8612 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/8614 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/09/8629 September 1986 CERTIFICATE OF INCORPORATION

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