FALCONEX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Appointment of Mr Robert Edward Jevans as a director on 2025-02-19 |
| 04/03/254 March 2025 | Appointment of Agnieszka Karolina Wodniczak as a director on 2025-02-19 |
| 04/03/254 March 2025 | Appointment of Anda Gabruna as a director on 2025-02-19 |
| 04/03/254 March 2025 | Appointment of Mrs Catherine Bridget Boardman as a director on 2025-02-19 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 27/11/2427 November 2024 | Unaudited abridged accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/02/2325 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 18/11/1918 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 04/12/184 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035170380002 |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 29/02/1629 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 31/07/1331 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 11/07/1311 July 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 18/02/1218 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 18/11/1018 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM UNIT 8A GREENVALE BUSINESS PARK TODMORDEN ROAD LIITLEBOROUGH ROCHDALE LANCASHIRE OL15 9FG |
| 12/07/1012 July 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 09/07/109 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 10 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL JACQUES PATRICK ROUX / 01/03/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/12/0915 December 2009 | NC INC ALREADY ADJUSTED 06/04/2004 |
| 15/12/0915 December 2009 | SECRETARY'S TERMINATION/APPOINTMENT OF DIRECTOR AND SECRETARY 06/04/2004 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCLUSKIE |
| 13/03/0913 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/08 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIE ROUX |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM UNIT 8A GREENVALE BUSINESS PARK LITTLEBOROUGH ROCHDALE LANCASHIRE OL15 9FG |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FALCON BUSINESS CENTRE VICTORIA STREET, CHADDERTON, OLDHAM, LANCS OL9 0HBOL9 0HB |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED SCOTT MCCLUSKIE |
| 05/04/075 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/04/056 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/056 April 2005 | RE ISSUED CAP 06/04/04 |
| 06/04/056 April 2005 | APPT SEC AND DIRS 06/04/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: FALCON BUSINESS CENTRE VICTORIA STREET CHADDERTON OLDHAM LANCASHIRE OL9 0HB |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: UNIT F7 FALCON ENTERPRISE CENTRE VICTORIA STREET, CHADDERTON OLDHAM LANCASHIRE OL9 0HB |
| 29/03/0429 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0JW |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | REGISTERED OFFICE CHANGED ON 15/01/99 FROM: HERITAGE HOUSE 393 BURY NEW ROAD SALFORD M7 2BT |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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