Falcon Ltd

About

Registered Number: 01467269
Date of Incorporation: 17/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: Units 5-7 Building 450, The Docks, Falmouth, Cornwall, TR11 4NR,

 

Falcon Ltd was founded on 17 December 1979, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Falcon Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREET, Julia Mary Eugenie 29 December 2000 06 July 2018 1
GREET, Julian Ashley 29 December 2000 06 July 2018 1
Secretary Name Appointed Resigned Total Appointments
SWEET, Ralph Geoffrey 04 July 2018 - 1
GREET, June N/A 13 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 04 April 2019
CS01 - N/A 29 January 2019
PSC02 - N/A 02 January 2019
PSC07 - N/A 02 January 2019
AP03 - Appointment of secretary 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AP01 - Appointment of director 04 July 2018
AP01 - Appointment of director 04 July 2018
AD01 - Change of registered office address 29 June 2018
AD01 - Change of registered office address 27 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 23 December 2017
CH01 - Change of particulars for director 23 December 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 09 January 2017
CH01 - Change of particulars for director 06 January 2017
CH03 - Change of particulars for secretary 06 January 2017
CH01 - Change of particulars for director 06 January 2017
AD01 - Change of registered office address 06 January 2017
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 08 July 2013
RESOLUTIONS - N/A 26 June 2013
RESOLUTIONS - N/A 26 June 2013
SH01 - Return of Allotment of shares 26 June 2013
SH19 - Statement of capital 26 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 June 2013
CAP-SS - N/A 26 June 2013
SH01 - Return of Allotment of shares 26 June 2013
SH19 - Statement of capital 26 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 June 2013
CAP-SS - N/A 26 June 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 01 April 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 05 July 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 20 March 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 22 April 2002
363s - Annual Return 07 January 2002
363s - Annual Return 30 March 2001
AA - Annual Accounts 15 March 2001
AA - Annual Accounts 15 March 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
225 - Change of Accounting Reference Date 17 January 2001
287 - Change in situation or address of Registered Office 16 January 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
123 - Notice of increase in nominal capital 07 April 2000
RESOLUTIONS - N/A 29 March 2000
RESOLUTIONS - N/A 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000
363s - Annual Return 31 January 2000
AA - Annual Accounts 31 January 2000
288b - Notice of resignation of directors or secretaries 04 March 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 08 January 1997
AA - Annual Accounts 04 August 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 18 December 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 15 January 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 23 December 1992
AA - Annual Accounts 02 March 1992
363s - Annual Return 09 January 1992
AA - Annual Accounts 25 April 1991
363a - Annual Return 20 February 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
288 - N/A 26 April 1989
287 - Change in situation or address of Registered Office 03 April 1989
288 - N/A 03 April 1989
363 - Annual Return 09 January 1989
288 - N/A 14 December 1988
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AA - Annual Accounts 12 December 1988
AA - Annual Accounts 12 December 1988
363 - Annual Return 12 December 1988
AC05 - N/A 18 March 1988
363 - Annual Return 10 March 1987
AA - Annual Accounts 17 February 1987
NEWINC - New incorporation documents 17 December 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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