THE FALCON GROUP LIMITED



Company Documents

DateDescription
18/12/2318 December 2023 Liquidators' statement of receipts and payments to 2023-11-09

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11/10/2311 October 2023 Director's details changed for Mr Mitchell Dean on 2023-10-09

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20/05/2320 May 2023 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20

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31/03/2331 March 2023 Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB

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31/03/2331 March 2023 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB

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17/11/2217 November 2022 Appointment of a voluntary liquidator

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17/11/2217 November 2022 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2022-11-17

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17/11/2217 November 2022 Declaration of solvency

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01/04/221 April 2022 Termination of appointment of Peter James Smith as a director on 2022-04-01

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-12-31

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21/09/2121 September 2021 Second filing of Confirmation Statement dated 2016-07-09

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15/07/2115 July 2021 Confirmation statement made on 2021-07-09 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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07/07/207 July 2020 DIRECTOR APPOINTED MR MITCHELL DEAN

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07/07/207 July 2020 DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON

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19/12/1919 December 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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24/10/1924 October 2019 ADOPT ARTICLES 01/10/2019

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17/10/1917 October 2019 CORPORATE SECRETARY APPOINTED QUILTER COSEC SERVICES LIMITED

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10/10/1910 October 2019 DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY

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10/10/1910 October 2019 DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM STREATFIELD

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON

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19/08/1919 August 2019 SAIL ADDRESS CHANGED FROM: FAIRWAY HOUSE HUNNS MERE WAY WOODINGDEAN BUSINESS PARK BRIGHTON EAST SUSSEX BN2 6AH ENGLAND

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1620 July 2016 Confirmation statement made on 2016-07-09 with updates

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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06/06/166 June 2016 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

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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09/07/159 July 2015 Annual return made up to 9 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014

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29/08/1429 August 2014 AUDITOR'S RESIGNATION

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15/08/1415 August 2014 SECTION 519

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11/07/1411 July 2014 SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM

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11/07/1411 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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31/03/1431 March 2014 DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ROSS

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY MARK ROSS

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1311 July 2013 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

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11/07/1311 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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19/07/1219 July 2012 SAIL ADDRESS CREATED

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19/07/1219 July 2012 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

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19/07/1219 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAZARD

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08/12/118 December 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM FALCON COURT, 41 - 44 TRIANGLE WEST, CLIFTON BRISTOL BRISTOL BS8 1ER

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07/12/117 December 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/12/117 December 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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07/12/117 December 2011 REREG PLC TO PRI; RES02 PASS DATE:03/12/2011

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07/12/117 December 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN

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14/07/1114 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR SARAH WHELAN

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/07/1027 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WHELAN / 09/07/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/07/099 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/09/0816 September 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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14/07/0814 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR APPOINTED MALCOLM JOHN STREATFIELD

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27/06/0827 June 2008 DIRECTOR AND SECRETARY APPOINTED MARK STUART ROSS

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY PETER SMITH

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27/06/0827 June 2008 ADOPT ARTICLES 18/06/2008

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27/06/0827 June 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/05/088 May 2008 APPOINTMENT TERMINATED DIRECTOR JULIAN TELLING

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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23/08/0723 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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12/07/0612 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 AUDITOR'S RESIGNATION

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11/07/0511 July 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ARTICLES OF ASSOCIATION

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10/02/0510 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0518 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS; AMEND

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02/12/042 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 30/09/04

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29/06/0429 June 2004 RETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0329 June 2003 RETURN MADE UP TO 09/07/03; NO CHANGE OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 DIRECTOR RESIGNED

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15/07/0215 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS; AMEND

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09/03/029 March 2002 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS; AMEND

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25/01/0225 January 2002 AUDITOR'S RESIGNATION

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23/01/0223 January 2002 AUDITOR'S RESIGNATION

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/07/0120 July 2001 DIRECTOR RESIGNED

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12/07/0112 July 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: FALCON HOUSE 41 TRIANGLE WEST CLIFTON BRISTOL BS8 1ER

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 FALCON HOUSE 41 TRIANGLE WEST CLIFTON BRISTOL BS8 1ER

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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16/11/0016 November 2000 SECRETARY'S PARTICULARS CHANGED

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19/07/0019 July 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 NEW SECRETARY APPOINTED

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06/01/006 January 2000 SECRETARY RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/11/9911 November 1999 AUDITOR'S RESIGNATION

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14/07/9914 July 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 AUDITOR'S RESIGNATION

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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10/12/9810 December 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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18/12/9718 December 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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31/07/9631 July 1996 RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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21/07/9521 July 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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01/07/951 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/07/9418 July 1994 RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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22/07/9322 July 1993 DIRECTOR'S PARTICULARS CHANGED

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22/07/9322 July 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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22/07/9222 July 1992 DIRECTOR'S PARTICULARS CHANGED

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22/07/9222 July 1992 RETURN MADE UP TO 13/07/92; CHANGE OF MEMBERS

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22/07/9222 July 1992 13/07/92 MEM CHANGES NOF

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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23/07/9123 July 1991 RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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19/07/9019 July 1990 RETURN MADE UP TO 13/07/90; CHANGE OF MEMBERS

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02/05/902 May 1990 COMPANY NAME CHANGED THE FALCON GROUP OF COMPANIES PL C CERTIFICATE ISSUED ON 03/05/90

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02/05/902 May 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/90

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26/04/9026 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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22/05/8922 May 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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20/10/8820 October 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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20/10/8820 October 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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20/10/8820 October 1988 AUDITORS' REPORT

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20/10/8820 October 1988 AUDITORS' STATEMENT

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20/10/8820 October 1988 BALANCE SHEET

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20/10/8820 October 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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20/10/8820 October 1988 REREGISTRATION MEMORANDUM AND ARTICLES

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20/10/8820 October 1988 REREGISTRATION PRI-PLC 290988

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21/09/8821 September 1988 NC INC ALREADY ADJUSTED

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21/09/8821 September 1988 £ NC 10000/1000000 06/0

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08/08/888 August 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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08/08/888 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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06/12/846 December 1984 CERTIFICATE OF INCORPORATION

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06/12/846 December 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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