FALLOWFIELD PROJECTS LTD
Company number 02316544 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 23 Apr 2026 | Notification of Ward Thomas Fallowfield as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-29 with updates · 5 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 10 Oct 2025 | Change of details for Mrs Annette Elizabeth Graves as a person with significant control on 2025-10-10 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Mr Ward Fallowfield as a person with significant control on 2025-10-10 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-03-29 with updates · 6 pages | View document |
| 31 Dec 2024 | Resolutions · 2 pages | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 28 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 30 Oct 2024 | Appointment of Mrs Annette Elizabeth Graves as a director on 2024-04-06 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-29 with updates · 4 pages | View document |
| 13 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 Mar 2023 | Confirmation statement made on 2023-03-29 with updates · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-29 with updates · 4 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 16 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 20 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 1 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 3 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Nov 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 5 Nov 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 8 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 · 17 pages | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Nov 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE GRAVES | View document |
| 2 Nov 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED ANNETTE ELIZABETH GRAVES · 3 pages | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED CHRISTOPHER JAMES COUSINS | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ERNEST FALLOWFIELD | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 21 Oct 2010 | 20/10/10 STATEMENT OF CAPITAL GBP 15300 | View document |
| 20 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FALLOWFIELD | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES FALLOWFIELD | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST FALLOWFIELD / 03/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARD THOMAS FALLOWFIELD / 03/11/2009 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 31 Oct 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 18 VICTORIA STREET WINDERMERE LA23 1AB | View document |
| 31 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | 287 · 1 page | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | NC INC ALREADY ADJUSTED 31/05/02 | View document |
| 27 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2003 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 27 Feb 2003 | £ NC 1000/16000 31/05/ | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | COMPANY NAME CHANGED FALLOWFIELD BROTHERS LTD. CERTIFICATE ISSUED ON 07/05/99 | View document |
| 9 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 1999 | SECRETARY RESIGNED | View document |
| 27 Jan 1999 | S366A DISP HOLDING AGM 30/09/98 | View document |
| 15 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | View document |
| 3 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 | View document |
| 28 Nov 1997 | REGISTERED OFFICE CHANGED ON 28/11/97 FROM: 41 CRESCENT ROAD WINDERMERE CUMBRIA LA23 1BL | View document |
| 28 Nov 1997 | 287 · 1 page | View document |
| 28 Nov 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 14 Mar 1995 | COMPANY NAME CHANGED LUXURY IN LAKELAND LIMITED CERTIFICATE ISSUED ON 15/03/95 | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 3 Jan 1995 | 287 | View document |
| 3 Jan 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 FROM: POSTAL BUILDINGS ASH STREET WINDERMERE CUMBRIA LA23 3EB | View document |
| 14 Oct 1994 | DIRECTOR RESIGNED | View document |
| 14 Oct 1994 | RETURN MADE UP TO 05/10/94; CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 3 Nov 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 1 Nov 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 26 Sep 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 26 Sep 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | COMPANY NAME CHANGED LAKELAND BREAKAWAY LIMITED CERTIFICATE ISSUED ON 20/04/89 | View document |
| 19 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Dec 1988 | COMPANY NAME CHANGED VALUEBRIGHT LIMITED CERTIFICATE ISSUED ON 22/12/88 | View document |
| 11 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |