About

Registered Number: 05315388
Date of Incorporation: 17/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: MERIDIAN TAXATION SERVICES LTD, 19 Southernhay West, Exeter, Devon, EX1 1PJ

 

Falco Rock Ltd was setup in 2004, it's status is listed as "Active". The current directors of the company are Bates, Marilyn, Bates, Michael Alexander, Shulver Smith, Maureen, Smith, Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Michael Alexander 10 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BATES, Marilyn 13 June 2017 - 1
SHULVER SMITH, Maureen 10 January 2005 18 January 2005 1
SMITH, Matthew 18 January 2005 13 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 19 December 2018
PSC04 - N/A 14 December 2018
CH03 - Change of particulars for secretary 14 December 2018
CH01 - Change of particulars for director 14 December 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 21 December 2017
CH03 - Change of particulars for secretary 22 November 2017
PSC04 - N/A 22 November 2017
AP03 - Appointment of secretary 15 June 2017
TM02 - Termination of appointment of secretary 15 June 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 24 June 2013
AD01 - Change of registered office address 08 February 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 23 December 2011
AD01 - Change of registered office address 03 October 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 03 January 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 14 July 2006
363s - Annual Return 16 December 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288b - Notice of resignation of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
287 - Change in situation or address of Registered Office 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
NEWINC - New incorporation documents 17 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.