C. W. J. FALL & SONS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-11 with updates

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20/02/2520 February 2025 Change of details for Mr Charles David Fall as a person with significant control on 2025-02-20

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024

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23/12/2423 December 2024 Statement of capital on 2024-12-23

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23/12/2423 December 2024

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20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024 Memorandum and Articles of Association

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19/12/2419 December 2024 Cancellation of shares. Statement of capital on 2024-11-29

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17/12/2417 December 2024 Change of share class name or designation

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30/11/2430 November 2024 Cessation of Martyn Alton Fall as a person with significant control on 2024-11-29

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30/11/2430 November 2024 Termination of appointment of Martyn Alton Fall as a secretary on 2024-11-29

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30/11/2430 November 2024 Change of details for Mr Charles David Fall as a person with significant control on 2024-11-29

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30/11/2430 November 2024 Termination of appointment of Martyn Alton Fall as a director on 2024-11-29

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30/11/2430 November 2024 Appointment of Mr Thomas Charles Fall as a director on 2024-11-29

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22/11/2422 November 2024 Satisfaction of charge 1 in full

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22/11/2422 November 2024 Satisfaction of charge 2 in full

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09/10/249 October 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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16/02/2416 February 2024 Change of details for Mr Martyn Alton Fall as a person with significant control on 2018-03-02

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16/02/2416 February 2024 Change of details for Mr Charles David Fall as a person with significant control on 2018-03-02

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16/02/2416 February 2024 Confirmation statement made on 2024-02-11 with no updates

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19/09/2319 September 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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22/02/2322 February 2023 Confirmation statement made on 2023-02-11 with no updates

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

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22/02/2222 February 2022 Confirmation statement made on 2022-02-11 with no updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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18/03/1518 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/02/1418 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID FALL / 11/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JOHN FALL / 11/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ALTON FALL / 11/02/2010

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23/02/1023 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALYS MARY FALL / 11/02/2010

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/03/068 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/02/0321 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/02/0116 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/03/0017 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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05/11/995 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/02/9922 February 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 RETURN MADE UP TO 11/02/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/9719 November 1997 NEW SECRETARY APPOINTED

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19/11/9719 November 1997 SECRETARY RESIGNED

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/02/9713 February 1997 RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/05/966 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/04/963 April 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 � NC 100/300000 25/10/95

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30/11/9530 November 1995 NC INC ALREADY ADJUSTED 25/10/95

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24/03/9524 March 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/02/9427 February 1994 RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/02/9324 February 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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05/02/935 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/03/9210 March 1992 DIRECTOR'S PARTICULARS CHANGED

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10/03/9210 March 1992 REGISTERED OFFICE CHANGED ON 10/03/92

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10/03/9210 March 1992

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10/03/9210 March 1992 RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/03/92;DIRECTOR'S PARTICULARS CHANGED

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/03/9118 March 1991 RETURN MADE UP TO 11/02/91; NO CHANGE OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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04/04/904 April 1990 RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/03/8915 March 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/02/8822 February 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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24/01/8824 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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31/01/8731 January 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS

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24/01/8724 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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01/01/871 January 1987

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25/07/7925 July 1979 MEMORANDUM OF ASSOCIATION

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