FALMERE LIMITED

Company number 02067479 · Monitor this company

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139 filings

Date	Filing
30 Apr 2026	Confirmation statement made on 2026-04-24 with no updates · 3 pages	View document
23 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
30 May 2025	Confirmation statement made on 2025-05-30 with updates · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
12 Jul 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 9 pages	View document
30 Jun 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
11 Nov 2022	Unaudited abridged accounts made up to 2021-12-31 · 9 pages	View document
25 Jun 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Dec 2020	31/12/19 UNAUDITED ABRIDGED	View document
3 Jul 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Oct 2019	31/12/18 UNAUDITED ABRIDGED	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Sep 2018	31/12/17 UNAUDITED ABRIDGED	View document
22 Jun 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
18 Aug 2017	31/12/16 UNAUDITED ABRIDGED	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
2 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
27 Jun 2016	Annual return made up to 27 June 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
17 Dec 2015	Annual return made up to 17 December 2015 with full list of shareholders	View document
24 Nov 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
31 Dec 2014	Annual return made up to 31 December 2014 with full list of shareholders	View document
16 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
6 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
9 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
6 Jun 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
7 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 Mar 2010	DIRECTOR APPOINTED MR ANDREA MALNATI	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ELMBROOKE DIRECTORS LIMITED	View document
4 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE	View document
4 Mar 2010	DIRECTOR APPOINTED MR GIANLORENZO BINAGHI	View document
17 Feb 2010	DIRECTOR APPOINTED MR THOMAS LANE	View document
17 Feb 2010	CORPORATE DIRECTOR APPOINTED ELMBROOKE DIRECTORS LIMITED	View document
17 Feb 2010	CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED	View document
17 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR LINA MENKES	View document
17 Feb 2010	APPOINTMENT TERMINATED, SECRETARY BENTINCK SECRETARIES LIMITED	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LINA MENKES / 31/12/2009	View document
31 Dec 2009	Annual return made up to 31 December 2009 with full list of shareholders	View document
31 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 31/12/2009	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Dec 2007	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
13 Jan 2006	NEW DIRECTOR APPOINTED	View document
13 Jan 2006	DIRECTOR RESIGNED	View document
29 Dec 2005	AMENDED FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Oct 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
9 Feb 2005	NEW DIRECTOR APPOINTED	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
8 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
9 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
2 Oct 2003	REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT	View document
19 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
7 Jan 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS	View document
15 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
15 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
7 May 2002	S80A AUTH TO ALLOT SEC 09/04/02	View document
17 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2002	DIRECTOR RESIGNED	View document
5 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
1 Feb 2002	NEW DIRECTOR APPOINTED	View document
14 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
5 Oct 2001	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD	View document
30 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
11 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
26 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
1 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
7 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
7 Jan 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Dec 1998	REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 50 QUEEN ANNE STREET LONDON W1M OHQ	View document
7 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
17 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
27 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
23 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
17 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
4 Apr 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
12 Dec 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Sep 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
26 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Mar 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
8 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1994	DELIVERY EXT'D 3 MTH 31/12/93	View document
22 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Nov 1993	DELIVERY EXT'D 3 MTH 31/12/92	View document
16 Apr 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
16 Apr 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Feb 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
20 Feb 1992	REGISTERED OFFICE CHANGED ON 20/02/92	View document
21 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
10 May 1990	RETURN MADE UP TO 31/12/89; BEARER SHARES	View document
19 May 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 May 1989	RETURN MADE UP TO 31/12/88; BEARER SHARES	View document
23 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
22 Feb 1988	WD 22/01/88 AD 04/11/87--------- US$ SI 9898@1=9898 US$ IC 2/9900	View document
30 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
12 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Nov 1986	REGISTERED OFFICE CHANGED ON 12/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
27 Oct 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Oct 1986	CERTIFICATE OF INCORPORATION	View document