FALLON & SAYERS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-05 with updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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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 Confirmation statement made on 2023-12-05 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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

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23/12/2223 December 2022 Confirmation statement made on 2022-12-05 with no updates

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12/12/2212 December 2022 Total exemption full 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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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-12-05 with no updates

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

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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

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07/12/157 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/01/158 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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02/01/142 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/01/1316 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FALLON

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FALLON

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24/08/1224 August 2012 SECRETARY APPOINTED PHILIP DAVID GARNER

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06/12/116 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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19/05/1119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL FALLON / 15/05/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CUNNINGHAM / 15/05/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL FALLON / 15/05/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GARNER / 15/05/2011

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20/01/1120 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID GARNER / 01/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CUNNINGHAM / 01/12/2009

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22/12/0922 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 115 WELLGATE ROTHERHAM SOUTH YORKSHIRE S60 2NH

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12/01/0912 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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31/12/0831 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ARTICLES OF ASSOCIATION

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24/04/0824 April 2008 VARYING SHARE RIGHTS AND NAMES

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25/01/0825 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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27/12/0727 December 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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02/01/072 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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01/03/051 March 2005 DIRECTOR RESIGNED

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29/01/0529 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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29/12/0429 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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07/01/037 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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13/12/0113 December 2001 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/08/0121 August 2001 DIRECTOR'S PARTICULARS CHANGED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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21/12/0021 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9915 December 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/01/9921 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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08/12/988 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS

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11/01/9811 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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03/06/973 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/05/9729 May 1997 NEW DIRECTOR APPOINTED

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12/12/9612 December 1996 SECRETARY RESIGNED

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05/12/965 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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