FALLOWFIELD PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 30/10/2430 October 2024 | Appointment of Mrs Annette Elizabeth Graves as a director on 2024-04-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 16/10/1916 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 20/11/1820 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/11/153 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/11/145 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/11/135 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/11/126 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE GRAVES |
| 02/11/112 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED ANNETTE ELIZABETH GRAVES |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES COUSINS |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST FALLOWFIELD |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/10/1021 October 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 15300 |
| 20/10/1020 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALLOWFIELD |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES FALLOWFIELD |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST FALLOWFIELD / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARD THOMAS FALLOWFIELD / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 18 VICTORIA STREET WINDERMERE LA23 1AB |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/02/0327 February 2003 | £ NC 1000/16000 31/05/ |
| 27/02/0327 February 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NC INC ALREADY ADJUSTED 31/05/02 |
| 27/02/0327 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | COMPANY NAME CHANGED FALLOWFIELD BROTHERS LTD. CERTIFICATE ISSUED ON 07/05/99 |
| 09/03/999 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 27/01/9927 January 1999 | S366A DISP HOLDING AGM 30/09/98 |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 |
| 28/11/9728 November 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 41 CRESCENT ROAD WINDERMERE CUMBRIA LA23 1BL |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9728 November 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | COMPANY NAME CHANGED LUXURY IN LAKELAND LIMITED CERTIFICATE ISSUED ON 15/03/95 |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: POSTAL BUILDINGS ASH STREET WINDERMERE CUMBRIA LA23 3EB |
| 14/10/9414 October 1994 | RETURN MADE UP TO 05/10/94; CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9323 September 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 01/11/911 November 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 19/04/8919 April 1989 | COMPANY NAME CHANGED LAKELAND BREAKAWAY LIMITED CERTIFICATE ISSUED ON 20/04/89 |
| 19/01/8919 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/12/8821 December 1988 | COMPANY NAME CHANGED VALUEBRIGHT LIMITED CERTIFICATE ISSUED ON 22/12/88 |
| 11/11/8811 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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