FALLOWFIELD (NO 1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Director's details changed for Miss Krista Nyree Whitley on 2021-10-01 |
| 08/01/258 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 16/08/2416 August 2024 | Termination of appointment of Bernard Moroney as a director on 2024-08-16 |
| 16/08/2416 August 2024 | Appointment of Kaushik Paul as a director on 2024-08-16 |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 21/12/2321 December 2023 | |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 07/01/237 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABLETT |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED BERNARD MORONEY |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS |
| 23/09/1523 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 24/09/1424 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 01/03/141 March 2014 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GWYN DAVIES / 18/09/2013 |
| 18/09/1318 September 2013 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ABLETT / 18/09/2013 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 24/10/1224 October 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 18/09/1218 September 2012 | 06/09/12 NO CHANGES |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED JEREMY PERKIN |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM INTEGRATED DENTAL HOUSE SUNSET BUSINESS PARK MANCHESTER ROAD KEARSLEY BOLTON LANCASHIRE BL4 8RH |
| 23/09/1123 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1123 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WEIR |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/10/104 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CLIFFORD GWYN DAVIES |
| 06/07/106 July 2010 | DIRECTOR APPOINTED RICHARD ABLETT |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | 06/09/09 NO CHANGES |
| 16/09/0916 September 2009 | RE SECTION 519 |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE WEIR / 19/09/2008 |
| 21/04/0821 April 2008 | S-DIV |
| 21/04/0821 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0821 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: FALLOWFIELD DENTAL CARE 306 PLATT LANE FALLOWFIELD MANCHESTER M14 7BZ |
| 14/11/0714 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/04/08 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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