FALCON ENGINEERING & DEVELOPMENT LIMITED

Company number 02534575 ·

Active

134 filings

Date Filing
12 Jun 2026 Registration of charge 025345750002, created on 2026-05-22 · 37 pages View document
13 May 2026 Confirmation statement made on 2026-05-12 with updates · 5 pages View document
27 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 11 pages View document
28 Jul 2025 Cessation of Steven Grant Crawford as a person with significant control on 2016-04-06 · 1 page View document
28 Jul 2025 Notification of Dane Richard Crawford as a person with significant control on 2016-04-06 · 2 pages View document
28 Jul 2025 Notification of Steven Grant Crawford as a person with significant control on 2016-04-06 · 2 pages View document
28 Jul 2025 Change of details for Mr Lee Ross Crawford as a person with significant control on 2016-04-06 · 2 pages View document
25 Jul 2025 Notification of Steven Grant Crawford as a person with significant control on 2016-04-06 · 2 pages View document
25 Jul 2025 Change of details for Mr Lee Ross Crawford as a person with significant control on 2016-04-06 · 2 pages View document
20 May 2025 Confirmation statement made on 2025-05-12 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
13 May 2024 Confirmation statement made on 2024-05-12 with updates · 5 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
23 May 2023 Confirmation statement made on 2023-05-12 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
24 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 11 pages View document
12 May 2022 Confirmation statement made on 2022-05-12 with updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
30 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
25 Mar 2022 Total exemption full accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
28 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
15 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 025345750001 View document
12 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Apr 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM UNIT 15 NEWCOMEN ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6PS View document
23 Apr 2015 Registered office address changed from , Unit 15 Newcomen Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6PS to Unit 14 Newcomen Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6PS on 2015-04-23 · 1 page View document
1 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
16 Apr 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
28 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
27 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
11 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages View document
25 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM WALLIS ROAD SKIPPERS LANE IND ESTATE MIDDLESBROUGH CLEVELAND TS6 6JB View document
10 Feb 2010 Registered office address changed from , Wallis Road, Skippers Lane Ind Estate, Middlesbrough, Cleveland, TS6 6JB on 2010-02-10 · 1 page View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Jan 2010 SECRETARY APPOINTED MR STEVEN GRANT CRAWFORD View document
20 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD CRAWFORD View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAWFORD View document
20 Jan 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CRAWFORD View document
19 Oct 2009 Annual return made up to 24 August 2009 with full list of shareholders View document
19 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DANE CRAWFORD View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
14 Apr 2008 DIRECTOR APPOINTED DANE RICHARD CRAWFORD View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
11 Sep 2007 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
25 Mar 2007 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
14 Nov 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Oct 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
5 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
20 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
22 Oct 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
1 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
23 Nov 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
4 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
27 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
20 Nov 2000 NEW SECRETARY APPOINTED View document
26 Oct 2000 SECRETARY RESIGNED View document
19 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
31 Aug 1999 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS View document
30 Jul 1999 NEW SECRETARY APPOINTED View document
30 Jul 1999 SECRETARY RESIGNED View document
8 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
2 Sep 1998 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS View document
2 Sep 1998 SECRETARY RESIGNED View document
2 Sep 1998 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS View document
2 Sep 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
18 Aug 1998 NEW SECRETARY APPOINTED View document
18 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 DIRECTOR RESIGNED View document
18 Aug 1998 SECRETARY RESIGNED View document
9 Feb 1998 NEW SECRETARY APPOINTED View document
10 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
10 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
10 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
4 Jun 1997 SECRETARY RESIGNED View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
30 May 1997 SECRETARY RESIGNED View document
30 May 1997 NEW SECRETARY APPOINTED View document
12 Jan 1996 RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS View document
19 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
26 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
26 Sep 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Sep 1994 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS View document
9 Sep 1993 RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS View document
22 Sep 1992 RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS View document
15 Jun 1992 S386 DISP APP AUDS 08/04/92 View document
15 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View document
15 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 30/04/91 View document
27 Sep 1991 RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS View document
3 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
21 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 1991 COMPANY NAME CHANGED RECALLFORCE LIMITED CERTIFICATE ISSUED ON 15/01/91 View document
13 Jan 1991 REGISTERED OFFICE CHANGED ON 13/01/91 FROM: 2 BACHES STREET LONDON N1 6UB View document
13 Jan 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/90 View document
13 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
13 Jan 1991 287 View document
13 Jan 1991 ALTER MEM AND ARTS 18/09/90 View document
13 Jan 1991 £ NC 1000/250000 18/09/90 View document
24 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document