G F FALCONER & SON LIMITED

00530352
SORBON AYLESBURY END BEACONSFIELD ENGLAND HP9 1LW

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 2 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 5 Buy now
12 Oct 2022 accounts Annual Accounts 5 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2022 officers Termination of appointment of director (Khayrul Huda) 1 Buy now
30 Dec 2021 accounts Annual Accounts 4 Buy now
30 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
30 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 officers Appointment of secretary (Mr Ross Alistair Marvin) 2 Buy now
21 Jul 2020 officers Termination of appointment of secretary (Khayrul Huda) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Nicholas Mark Trott) 1 Buy now
07 Jul 2020 capital Statement of capital (Section 108) 2 Buy now
07 Jul 2020 insolvency Solvency Statement dated 19/06/20 1 Buy now
07 Jul 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jul 2020 resolution Resolution 1 Buy now
16 Jun 2020 resolution Resolution 1 Buy now
16 Jun 2020 incorporation Memorandum Articles 5 Buy now
20 May 2020 accounts Annual Accounts 5 Buy now
21 Jan 2020 officers Appointment of director (Mr Khayrul Huda) 2 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Nicholas Mark Trott) 1 Buy now
21 Jan 2020 officers Appointment of secretary (Mr Khayrul Huda) 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2019 accounts Annual Accounts 5 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 5 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2017 accounts Annual Accounts 6 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 6 Buy now
14 Oct 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 5 Buy now
17 Aug 2015 officers Appointment of secretary (Mr Nicholas Mark Trott) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Donald Anthony Tucker) 1 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Nicholas Mark Trott) 2 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Paul Joseph Giles) 1 Buy now
06 Oct 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 accounts Annual Accounts 6 Buy now
04 Oct 2013 annual-return Annual Return 5 Buy now
12 Apr 2013 accounts Annual Accounts 6 Buy now
28 Mar 2013 officers Appointment of secretary (Paul Joseph Giles) 1 Buy now
28 Mar 2013 officers Termination of appointment of secretary (Nicholas Trott) 1 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
04 May 2011 accounts Annual Accounts 6 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Donald Anthony Tucker) 2 Buy now
30 Sep 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2009 officers Appointment of director (Mr Nicholas Mark Trott) 2 Buy now
15 Dec 2009 officers Termination of appointment of secretary (Peter Dunthorne) 1 Buy now
15 Dec 2009 officers Appointment of secretary (Mr Nicholas Mark Trott) 1 Buy now
09 Nov 2009 annual-return Annual Return 4 Buy now
24 Oct 2009 accounts Annual Accounts 6 Buy now
07 Jul 2009 officers Appointment terminated secretary robert askin 1 Buy now
19 May 2009 officers Secretary appointed peter richard dunthorne 2 Buy now
04 Dec 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
03 Nov 2008 accounts Annual Accounts 6 Buy now
31 Oct 2007 accounts Annual Accounts 6 Buy now
17 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
05 Nov 2006 accounts Annual Accounts 6 Buy now
02 Nov 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
16 Nov 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 6 Buy now
01 Nov 2004 accounts Annual Accounts 6 Buy now
14 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
25 Oct 2003 accounts Annual Accounts 7 Buy now
16 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 7 Buy now
10 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
31 Oct 2001 accounts Annual Accounts 8 Buy now
16 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
07 Aug 2001 officers New director appointed 5 Buy now
07 Aug 2001 officers New director appointed 3 Buy now
07 Aug 2001 officers New secretary appointed 2 Buy now
07 Aug 2001 officers Director resigned 1 Buy now
07 Aug 2001 officers Secretary resigned;director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 8 Buy now
19 Oct 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
23 Feb 2000 auditors Auditors Resignation Company 1 Buy now
01 Nov 1999 accounts Annual Accounts 6 Buy now
30 Sep 1999 annual-return Return made up to 30/09/99; full list of members 6 Buy now
01 Oct 1998 annual-return Return made up to 30/09/98; no change of members 4 Buy now
11 Sep 1998 accounts Annual Accounts 6 Buy now
12 Feb 1998 annual-return Return made up to 30/09/97; no change of members 4 Buy now
29 Oct 1997 accounts Annual Accounts 6 Buy now
14 Nov 1996 annual-return Return made up to 30/09/96; full list of members 6 Buy now
12 Nov 1996 accounts Annual Accounts 5 Buy now
12 Nov 1996 resolution Resolution 1 Buy now