FALLAN LIMITED
Company number 03085296 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Cessation of Rita Jane Eugenia Sandle as a person with significant control on 2026-07-01 · 1 page | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 4 pages | View document |
| 24 Aug 2026 | Notification of Jennifer Jayne Fuller as a person with significant control on 2026-07-01 · 2 pages | View document |
| 7 Jan 2026 | Unaudited abridged accounts made up to 2025-03-31 · 4 pages | View document |
| 21 Dec 2025 | Termination of appointment of Rita Jane Sandle as a director on 2025-12-21 · 1 page | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 5 Jan 2025 | Unaudited abridged accounts made up to 2024-03-31 · 4 pages | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 14 Jan 2024 | Unaudited abridged accounts made up to 2023-03-31 · 4 pages | View document |
| 2 Sep 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 3 Jan 2023 | Appointment of Mrs Jennifer Jayne Fuller as a secretary on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Martin Richard Allan as a secretary on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of George Richard Fuller as a director on 2023-01-03 · 1 page | View document |
| 30 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Unaudited abridged accounts made up to 2021-03-31 · 4 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 3 Jan 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 24 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 20 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 5 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JANE SANDLE / 15/07/2015 | View document |
| 29 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA JANE SANDLE / 15/07/2015 | View document |
| 29 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 18 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JAYNE FULLER / 17/02/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD FULLER / 17/02/2014 | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM SUITES 122 - 126, GROSVENOR GARDENS HOUSE 35 -37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 27 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 27 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 25 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM SUITE 16 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA JANE SANDLE / 21/05/2010 | View document |
| 5 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RITA JANE SANDLE / 21/05/2010 | View document |
| 18 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN ALLAN / 14/04/2008 | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: SUITE 16 SUITES 11-16 GROSVENOR GARDENS HSE, 35-37 GROSVENOR GARDENS LONDON SW1W 0BS | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Dec 2003 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS · 7 pages | View document |
| 7 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 4TH FLOOR NEW GALLERY HOUSE 6 VIRGO STREET LONDON W1S 3HF | View document |
| 21 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 18 Aug 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: NEW GALLERY HOUSE 6 VIGO STREET LONDON W1X 1AH | View document |
| 18 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 11 Jan 2000 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 21 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 2 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 6 Jan 1998 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/01/97 | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 20 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Oct 1995 | SECRETARY RESIGNED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 24 Oct 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 24 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |