THE FALLS REFRESHMENT CENTRE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewDirector's details changed for Mrs Ellis Fiona Claire on 2025-07-29

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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10/07/2510 July 2025 NewTermination of appointment of Peter Worthington as a director on 2025-06-30

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-24 with no updates

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10/07/2510 July 2025 NewNotification of Ann Morphet as a person with significant control on 2025-06-30

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10/07/2510 July 2025 NewCessation of Peter Metcalfe Worthington as a person with significant control on 2025-06-30

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10/07/2510 July 2025 NewTermination of appointment of Peter Worthington as a secretary on 2025-06-30

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-03-31

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15/07/2415 July 2024 Confirmation statement made on 2024-06-24 with no updates

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

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14/12/2314 December 2023 Appointment of Mrs Ellis Fiona Claire as a director on 2023-12-14

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-03-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-24 with no updates

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

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

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16/07/2116 July 2021 Accounts for a dormant company made up to 2021-03-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-24 with no updates

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

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

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WORTHINGTON

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/07/1618 July 2016 Annual return made up to 24 June 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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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/06/1526 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/08/146 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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20/07/1220 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/07/1114 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/07/1114 July 2011 SAIL ADDRESS CREATED

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14/07/1114 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/07/1019 July 2010 24/06/10 STATEMENT OF CAPITAL GBP 3

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19/07/1019 July 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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24/06/1024 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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