FALCON POOLS LIMITED
Company number 01136553 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 14 Dec 2023 | Appointment of Steven James Woodhams as a director on 2023-12-13 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 24 Aug 2023 | Cessation of Ian Storr as a person with significant control on 2023-08-21 · 1 page | View document |
| 24 Aug 2023 | Notification of Falcon Pools Trustee Company Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 24 Aug 2023 | Cessation of Terence Peter Woodhams as a person with significant control on 2023-08-21 · 1 page | View document |
| 14 Jul 2023 | Director's details changed for Mr Ian Storr on 2023-07-13 · 2 pages | View document |
| 14 Jul 2023 | Change of details for Mr Ian Storr as a person with significant control on 2023-07-13 · 2 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOSDEN | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MIDDLESEX HOUSE 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 · 6 pages | View document |
| 6 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 · 6 pages | View document |
| 2 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders · 7 pages | View document |
| 15 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 7 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Jul 2009 | DIRECTOR APPOINTED PHILIP JOHN RUCK | View document |
| 11 Jul 2009 | DIRECTOR APPOINTED KEVIN GOSDEN | View document |
| 15 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 19 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: FALCON LEISURE CENTRE 303 WOODHAM LANE NEW HAW SURREY KT15 3NY | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 13 May 1998 | DIRECTOR RESIGNED | View document |
| 13 May 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 11 Dec 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: C/O LETCHFORDS 20 STATION ROAD CHERTSEY SURREY KT16 8BE | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Mar 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 28 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS | View document |
| 20 Mar 1992 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 12 Jul 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | RETURN MADE UP TO 22/06/89; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 9 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 9 May 1988 | RETURN MADE UP TO 06/04/88; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: CLTARBRI HOUSE 123-125 GOLDSWORTH ROAD WOKING SURREY GU21 1HE | View document |
| 17 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 17 Jan 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 27 Sep 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |