SQUAREFALCON LIMITED
Company number 01940519 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Aug 2024 | Application to strike the company off the register · 3 pages | View document |
| 7 May 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 9 Jan 2023 | Change of details for Mr Nathan William Whall as a person with significant control on 2022-12-23 · 2 pages | View document |
| 9 Jan 2023 | Change of details for Mr Garry William Whall as a person with significant control on 2022-08-31 · 2 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 9 Jan 2023 | Notification of Nathan William Whall as a person with significant control on 2022-08-31 · 2 pages | View document |
| 9 Jan 2023 | Cessation of Patricia Wendy Whall as a person with significant control on 2022-08-31 · 1 page | View document |
| 9 Jan 2023 | Notification of Bradley Warren Whall as a person with significant control on 2022-08-31 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 6 Jan 2022 | Termination of appointment of Geoffrey Stuart Ingoldby as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Registered office address changed from 31 Abbey Road Grimsby North East Lincolnshire DN32 0HQ to Keigar Lodge Canberra View Barton-upon-Humber DN18 5GR on 2022-01-06 · 1 page | View document |
| 6 Jan 2022 | Appointment of Mr Garry William Whall as a director on 2021-12-31 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Mr Nathan William Whall as a secretary on 2021-12-31 · 2 pages | View document |
| 6 Jan 2022 | Termination of appointment of John Arthur Tucker as a secretary on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of John Arthur Tucker as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Susan Ann Tucker as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of John Harold Beverley as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Clifford Derek Kimpson as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of Nicholas Peter Ingoldby as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Termination of appointment of John Henderson Clephane as a director on 2021-12-31 · 1 page | View document |
| 6 Jan 2022 | Cessation of John Arthur Tucker as a person with significant control on 2021-11-04 · 1 page | View document |
| 6 Jan 2022 | Notification of Patricia Wendy Whall as a person with significant control on 2021-11-04 · 2 pages | View document |
| 6 Jan 2022 | Notification of Garry William Whall as a person with significant control on 2021-11-04 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 12 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ARTHUR TUCKER / 10/08/2015 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 8 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER INGOLDBY / 30/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN TUCKER / 30/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DEREK KIMPSON / 30/12/2009 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLMES / 30/12/2009 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENDERSON CLEPHANE / 29/12/2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 31/12/08; CHANGE OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 1 TOWN HALL SQUARE GRIMSBY SOUTH HUMBERSIDE DN31 1HY | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 25 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | DIRECTOR RESIGNED | View document |
| 17 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 18 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 8 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 13 Mar 1989 | RETURN MADE UP TO 20/11/88; FULL LIST OF MEMBERS | View document |
| 4 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 10 Jan 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS | View document |
| 17 Nov 1986 | REGISTERED OFFICE CHANGED ON 17/11/86 FROM: 21 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AW | View document |
| 20 Aug 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |