THOMAS FAULKNER AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 21/04/2421 April 2024 | Memorandum and Articles of Association |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Change of details for Mr Stephen Thomas Faulkner as a person with significant control on 2024-04-15 |
| 17/04/2417 April 2024 | Statement of capital following an allotment of shares on 2024-04-15 |
| 17/04/2417 April 2024 | Change of details for Mr Stephen Thomas Faulkner as a person with significant control on 2024-04-15 |
| 17/04/2417 April 2024 | Notification of Helen Jane Faulkner as a person with significant control on 2024-04-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/01/139 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/02/1213 February 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1025 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/12/093 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | S366A DISP HOLDING AGM 29/09/05 |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: TOWER HOUSE 4 OLD MANOR COURT STEWKLEY LEIGHTON BUZZARD BEDFORDSHIRE LU7 0UT |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0331 October 2003 | ARTICLES OF ASSOCIATION |
| 31/10/0331 October 2003 | £ NC 10000/400000 05/12/02 |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MANOR HOUSE HIGH ST. SOUTH STEWKLEY, LEIGHTON BUZZARD BEDS LU7 0HR |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/12/9111 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 21/10/90; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 10/07/8710 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 22/07/7522 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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