FALLOW SERVICES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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12/07/2412 July 2024 Confirmation statement made on 2024-07-11 with updates

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05/04/245 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/07/2314 July 2023 Confirmation statement made on 2023-07-11 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/03/2229 March 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with updates

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25/03/2125 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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25/03/2025 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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26/03/1926 March 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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14/05/1814 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT HALSEY

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04/04/174 April 2017 31/01/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM UNIT 1 SITE 13A NORTH BRIDGE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/08/1524 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/08/1428 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/08/1320 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/09/125 September 2012 CURREXT FROM 30/09/2012 TO 31/01/2013

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21/08/1221 August 2012 Annual return made up to 11 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/08/0921 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/07/0814 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/07/0719 July 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/07/0617 July 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/07/0521 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/07/0330 July 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/07/0217 July 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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30/08/0130 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/07/0017 July 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/08/9926 August 1999 RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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20/07/9820 July 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/10/9724 October 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: UNIT 1 SITE1 NORTHBRIDE ROAD BERKHAMSTED HERTFORDSHIRE HP4 1EH

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06/08/976 August 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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28/01/9728 January 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/09/97

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13/09/9613 September 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97

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22/08/9622 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/9622 August 1996 NEW DIRECTOR APPOINTED

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03/08/963 August 1996 REGISTERED OFFICE CHANGED ON 03/08/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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18/07/9618 July 1996 SECRETARY RESIGNED

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18/07/9618 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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