CompaniesInTheUK

FALGARD (UK) LIMITED

Company number 03680575 ·

Active

93 filings

Date Filing
10 Aug 2026 Previous accounting period extended from 2025-12-25 to 2025-12-31 · 1 page View document
12 May 2026 Confirmation statement made on 2026-04-29 with updates · 5 pages View document
24 Dec 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
23 Sep 2025 Previous accounting period shortened from 2024-12-26 to 2024-12-25 · 1 page View document
9 May 2025 Confirmation statement made on 2025-04-29 with updates · 5 pages View document
13 Mar 2025 Micro company accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26 · 1 page View document
25 Sep 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-04-29 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
25 Sep 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page View document
16 May 2023 Confirmation statement made on 2023-05-16 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 16 pages View document
22 Sep 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page View document
16 Sep 2022 Second filing for the appointment of Mr Dilip Chandarana as a director · 3 pages View document
15 Sep 2022 Director's details changed for Mr Dilip Chandarana on 2022-09-01 · 2 pages View document
15 Sep 2022 Registered office address changed from 235 Bickenhall Mansions Bickenhall Street London W1H 3LA to 235 Bickenhall Mansions Bickenhall Street London W1U 6BW on 2022-09-15 · 1 page View document
16 May 2022 Confirmation statement made on 2022-05-16 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 CURRSHO FROM 31/12/2019 TO 30/12/2019 View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES View document
21 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY REGINALD COTTINGHAM View document
21 Feb 2020 CESSATION OF EMFIL INTERNATIONAL HOLDINGS LIMITED AS A PSC View document
21 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES MORRIS View document
30 Dec 2019 Annual accounts for the year ending 30 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR DINESH KOTECHA View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
12 Dec 2018 Appointment of Mr Dilip Chandarana as a director on 2018-11-30 · 2 pages View document
12 Dec 2018 DIRECTOR APPOINTED MR DILIP CHANDARANA View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
9 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Feb 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
23 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DINESH KOTECHA / 01/01/2010 View document
4 Feb 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
23 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
5 May 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
3 Feb 2009 31/12/07 TOTAL EXEMPTION FULL View document
7 Feb 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 236 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1H 3LA View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Jan 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Jun 2006 SECRETARY RESIGNED View document
1 Jun 2006 NEW SECRETARY APPOINTED View document
29 Mar 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
1 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS View document
14 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jan 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Mar 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS View document
11 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Apr 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
30 Jun 1999 NEW SECRETARY APPOINTED View document
30 Jun 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
11 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 DIRECTOR RESIGNED View document
8 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document