About

Registered Number: 02028867
Date of Incorporation: 17/06/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: Empire House Bermer Road, Imperial Way, Watford, WD24 4YX,

 

Falcon Structural Repairs Ltd was registered on 17 June 1986 with its registered office in Watford, it's status at Companies House is "Active". King, Joanne Louise, King, Ross Dudley, Roberts, Gillian Mary, Bovington, Graham John, Roberts, Ifor Wyn are listed as directors of Falcon Structural Repairs Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Ross Dudley 22 July 2016 - 1
BOVINGTON, Graham John N/A 22 July 2016 1
ROBERTS, Ifor Wyn N/A 22 July 2016 1
Secretary Name Appointed Resigned Total Appointments
KING, Joanne Louise 22 July 2016 - 1
ROBERTS, Gillian Mary N/A 22 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 07 June 2018
AD01 - Change of registered office address 16 May 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 19 October 2016
TM01 - Termination of appointment of director 25 July 2016
TM01 - Termination of appointment of director 25 July 2016
AP03 - Appointment of secretary 25 July 2016
AP01 - Appointment of director 25 July 2016
TM02 - Termination of appointment of secretary 25 July 2016
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 21 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH01 - Change of particulars for director 21 October 2011
CH03 - Change of particulars for secretary 21 October 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 11 March 2009
287 - Change in situation or address of Registered Office 11 November 2008
363a - Annual Return 03 November 2008
CERTNM - Change of name certificate 02 April 2008
AA - Annual Accounts 31 March 2008
363s - Annual Return 23 October 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 13 October 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 06 April 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 17 July 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 07 March 1996
363s - Annual Return 17 October 1995
AAMD - Amended Accounts 12 June 1995
AA - Annual Accounts 21 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 October 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 25 March 1994
363s - Annual Return 11 June 1993
AA - Annual Accounts 10 May 1993
363b - Annual Return 26 April 1992
AA - Annual Accounts 06 April 1992
363a - Annual Return 11 March 1992
AA - Annual Accounts 26 March 1991
363 - Annual Return 15 January 1991
AA - Annual Accounts 05 February 1990
363 - Annual Return 27 September 1989
288 - N/A 18 September 1989
AA - Annual Accounts 06 June 1989
PUC 2 - N/A 21 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 June 1988
363 - Annual Return 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 12 May 1988
287 - Change in situation or address of Registered Office 11 April 1988
287 - Change in situation or address of Registered Office 11 October 1986
CERTNM - Change of name certificate 01 July 1986
CERTINC - N/A 17 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.