FALCON SHIPPING LIMITED



Company Documents

DateDescription
26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with updates

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27/10/2127 October 2021 Satisfaction of charge 7 in full

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02/08/212 August 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN SILVEY

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/11/1410 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/11/134 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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31/10/1231 October 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM WOODLANDS HIGH STREET GREENHITHE KENT DA9 9RD ENGLAND

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21/11/1121 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 15 & 17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU

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15/06/1115 June 2011 DIRECTOR APPOINTED MR JULIAN DENNIS SILVEY

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15/06/1115 June 2011 DIRECTOR APPOINTED MR BARRY JOHN RUCK

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15/06/1115 June 2011 DIRECTOR APPOINTED MR STEPHEN KNIGHT

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15/06/1115 June 2011 SECRETARY APPOINTED MR DILSHER SEN

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES JACK

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR JANETTE JACK

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY JANETTE JACK

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10/06/1110 June 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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09/06/119 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/11/1016 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/11/0917 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE OLIVIA JACK / 31/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW JACK / 31/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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07/11/087 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/11/077 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/01/076 January 2007 DIRECTOR RESIGNED

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23/12/0623 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/0628 November 2006 DIRECTOR RESIGNED

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28/11/0628 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/12/0513 December 2005 DIRECTOR RESIGNED

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/11/0410 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/06/045 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/039 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/039 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/039 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/034 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/12/024 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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20/11/0120 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 S366A DISP HOLDING AGM 25/10/01

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20/11/0120 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0120 November 2001 DIVIDED 30/03/01

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30/06/0130 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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13/01/0113 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/11/9929 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/11/989 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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10/10/9810 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/11/976 November 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/06/9724 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/06/9711 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9619 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9630 September 1996 ALTER MEM AND ARTS 23/09/96

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/11/958 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/10/9428 October 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/12/9320 December 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/11/9211 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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06/07/926 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/12/9117 December 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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07/03/917 March 1991 NEW DIRECTOR APPOINTED

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30/11/9030 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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21/11/9021 November 1990 NEW DIRECTOR APPOINTED

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19/07/9019 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9030 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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01/06/901 June 1990 REGISTERED OFFICE CHANGED ON 01/06/90 FROM: JUBILEE HOUSE 399 STRATFORD RD SHIRLEY SOLIHULL B90 3BW

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01/06/901 June 1990 REGISTERED OFFICE CHANGED ON 01/06/90 FROM: G OFFICE CHANGED 01/06/90 JUBILEE HOUSE 399 STRATFORD RD SHIRLEY SOLIHULL B90 3BW

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22/03/9022 March 1990 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS

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30/06/8930 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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30/06/8830 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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23/11/8723 November 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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26/06/8726 June 1987 RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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04/05/774 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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