FALLOW MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/08/2410 August 2024 | Satisfaction of charge 040568060004 in full |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Registration of charge 040568060005, created on 2023-08-11 |
| 17/08/2317 August 2023 | Satisfaction of charge 1 in full |
| 07/08/237 August 2023 | Satisfaction of charge 040568060002 in full |
| 03/08/233 August 2023 | Satisfaction of charge 040568060003 in full |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/02/2320 February 2023 | Registration of charge 040568060004, created on 2023-02-15 |
| 01/11/221 November 2022 | Registration of charge 040568060003, created on 2022-10-31 |
| 21/10/2221 October 2022 | Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to 443a Maidstone Road Gillingham ME8 0HY on 2022-10-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Change of share class name or designation |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY ANN SCOTT-FOX / 01/08/2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040568060002 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LOUISE MOTTRAM |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN SCOTT-FOX |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE MOTTRAM / 29/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 18/02/1118 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 24/08/1024 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: EQUITABLE HOUSE 1 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ |
| 21/04/0421 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/10/011 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0125 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 11/10/0011 October 2000 | NC INC ALREADY ADJUSTED 02/10/00 |
| 11/10/0011 October 2000 | £ NC 100/1000 02/10/0 |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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