Based in Manchester, Falconline Ltd was founded on 08 September 1995, it's status is listed as "Active". The company has 2 directors listed at Companies House. We don't currently know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHWICK, Craig Bernard | 10 June 2016 | - | 1 |
| DODGSON, John Antony Paul | 08 July 2013 | 10 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| AD01 - Change of registered office address | 27 June 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 17 October 2017 | |
| MR01 - N/A | 18 May 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP03 - Appointment of secretary | 22 June 2016 | |
| TM02 - Termination of appointment of secretary | 22 June 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 26 December 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP03 - Appointment of secretary | 08 July 2013 | |
| TM02 - Termination of appointment of secretary | 08 July 2013 | |
| MR04 - N/A | 03 July 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 05 December 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH02 - Change of particulars for corporate director | 14 April 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| AUD - Auditor's letter of resignation | 18 December 2009 | |
| AD01 - Change of registered office address | 16 October 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 03 September 2004 | |
| RESOLUTIONS - N/A | 23 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 August 2004 | |
| 395 - Particulars of a mortgage or charge | 10 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2002 | |
| 287 - Change in situation or address of Registered Office | 16 October 2002 | |
| AUD - Auditor's letter of resignation | 23 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| 363s - Annual Return | 24 September 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| AA - Annual Accounts | 23 November 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 1999 | |
| 287 - Change in situation or address of Registered Office | 30 March 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 395 - Particulars of a mortgage or charge | 15 July 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 24 September 1997 | |
| 287 - Change in situation or address of Registered Office | 04 February 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 395 - Particulars of a mortgage or charge | 07 December 1996 | |
| 363s - Annual Return | 02 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 February 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 395 - Particulars of a mortgage or charge | 15 January 1996 | |
| AUD - Auditor's letter of resignation | 15 January 1996 | |
| 288 - N/A | 15 January 1996 | |
| RESOLUTIONS - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1995 | |
| 287 - Change in situation or address of Registered Office | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| NEWINC - New incorporation documents | 08 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 May 2017 | Outstanding |
N/A |
| Debenture | 03 August 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 June 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 29 November 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 January 1996 | Fully Satisfied |
N/A |
