TOM FAULKNER LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-02 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-02 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-07-31

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Sub-division of shares on 2023-08-11

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Resolutions

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30/08/2330 August 2023 Change of share class name or designation

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30/08/2330 August 2023 Memorandum and Articles of Association

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Second filing of the annual return made up to 2014-05-31

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13/07/2313 July 2023 Second filing of the annual return made up to 2015-05-31

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13/07/2313 July 2023 Second filing of the annual return made up to 2016-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/12/2023 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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03/04/203 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 2A ZODIAC HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8HN

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11/10/1911 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK FAULKNER / 18/09/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK FAULKNER / 18/09/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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19/11/1819 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076526760002

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01/11/171 November 2017 31/07/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/06/162 June 2016 Annual return made up to 2016-05-31 with full list of shareholders

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02/06/162 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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01/06/151 June 2015 Annual return made up to 2015-05-31 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/06/142 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 2014-05-31 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/06/133 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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26/03/1326 March 2013 CURREXT FROM 31/05/2013 TO 31/07/2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR MIRANDA KIRWAN

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX UNITED KINGDOM

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MIRANDA KIRWAN / 20/07/2011

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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