W.M. FALKINGHAM (BALNE) LIMITED

Company Documents

DateDescription
09/05/229 May 2022 Satisfaction of charge 4 in full

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09/05/229 May 2022 Satisfaction of charge 7 in full

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09/05/229 May 2022 Satisfaction of charge 5 in full

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09/05/229 May 2022 Satisfaction of charge 6 in full

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04/10/214 October 2021 Confirmation statement made on 2021-07-28 with no updates

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07/07/217 July 2021 Accounts for a dormant company made up to 2020-06-30

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04/03/204 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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09/08/199 August 2019 CESSATION OF WILLIAM MARTIN FALKINGHAM AS A PSC

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES

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09/08/199 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.W.FALKINGHAM LIMITED

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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16/08/1716 August 2017 APPOINTMENT TERMINATED, SECRETARY BARBARA FALKINGHAM

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16/08/1716 August 2017 SECRETARY APPOINTED MRS SABIRA TALL

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13/02/1713 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/08/156 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/08/147 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM BALNE HALL FARM SNAITH GOOLE NORTH HUMBERSIDE DN14 0EA

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARTIN FALKINGHAM / 07/08/2014

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13/03/1413 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/08/1322 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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15/02/1315 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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29/10/1229 October 2012 Annual return made up to 28 July 2012 with full list of shareholders

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05/03/125 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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17/10/1117 October 2011 28/07/11 NO CHANGES

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/09/1024 September 2010 28/07/10 NO CHANGES

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/11/097 November 2009 Annual return made up to 28 July 2009 with full list of shareholders

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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30/10/0830 October 2008 RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/10/0722 October 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07

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01/10/071 October 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/08/0623 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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31/08/0431 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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08/10/038 October 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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09/10/029 October 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0229 January 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/011 October 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/12/001 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0024 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0020 October 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/08/9918 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/08/9820 August 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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10/09/9710 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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20/08/9720 August 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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13/08/9613 August 1996 RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/08/958 August 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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29/03/9529 March 1995 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS

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22/08/9422 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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01/09/931 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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01/09/931 September 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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24/09/9224 September 1992 RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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27/11/9127 November 1991 RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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08/01/918 January 1991 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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05/09/895 September 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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20/09/8820 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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31/08/8831 August 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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05/08/875 August 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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05/08/875 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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03/01/873 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/10/8614 October 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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16/09/8616 September 1986 GAZETTABLE DOCUMENT

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12/09/8612 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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