E.FALKINGHAM AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Resolutions |
| 08/09/258 September 2025 New | Memorandum and Articles of Association |
| 28/07/2528 July 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 23/08/2423 August 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 06/07/236 July 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 21/12/2221 December 2022 | Change of details for Mr Andrew Paul Falkingham as a person with significant control on 2022-12-06 |
| 20/12/2220 December 2022 | Change of details for Mr Andrew Paul Falkingham as a person with significant control on 2022-12-06 |
| 20/12/2220 December 2022 | Termination of appointment of Michael Edwin Falkingham as a director on 2022-11-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with updates |
| 03/08/213 August 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/04/219 April 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 15888 |
| 09/04/219 April 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/06/2030 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 19/08/1919 August 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | CESSATION OF MARGARET ANN FALKINGHAM AS A PSC |
| 25/07/1725 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN FALKINGHAM / 01/12/2012 |
| 06/12/136 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:4 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/03/1323 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM THE GRANGE RUDSTON DRIFFIELD EAST YORKSHIRE YO25 4DW |
| 11/01/1311 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/01/1114 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWIN FALKINGHAM / 30/11/2009 |
| 01/02/101 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL FALKINGHAM / 30/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWIN FALKINGHAM / 30/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET FALKINGHAM / 30/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN FALKINGHAM / 30/11/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/027 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | AUDITOR'S RESIGNATION |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/018 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 07/01/977 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 22/12/9422 December 1994 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 08/01/948 January 1994 | RETURN MADE UP TO 14/12/93; CHANGE OF MEMBERS |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/01/87 |
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