About

Registered Number: 05870082
Date of Incorporation: 07/07/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ

 

Based in Bristol, Falkirk Group Ltd was founded on 07 July 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 30 September 2020
AA - Annual Accounts 30 September 2020
CS01 - N/A 11 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 10 July 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 17 April 2018
AA - Annual Accounts 12 July 2017
CS01 - N/A 15 June 2017
CH04 - Change of particulars for corporate secretary 19 May 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 22 June 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 01 July 2015
AP01 - Appointment of director 10 November 2014
TM01 - Termination of appointment of director 10 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 08 July 2014
AP01 - Appointment of director 01 July 2014
AP01 - Appointment of director 05 February 2014
TM01 - Termination of appointment of director 05 February 2014
CH01 - Change of particulars for director 14 October 2013
CH01 - Change of particulars for director 03 October 2013
CH04 - Change of particulars for corporate secretary 19 September 2013
AD01 - Change of registered office address 16 September 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 08 July 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 19 June 2012
TM01 - Termination of appointment of director 03 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 08 July 2010
AD01 - Change of registered office address 02 December 2009
CH04 - Change of particulars for corporate secretary 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
225 - Change of Accounting Reference Date 11 September 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 16 June 2008
RESOLUTIONS - N/A 05 June 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 03 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
363a - Annual Return 20 July 2007
AUD - Auditor's letter of resignation 21 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
225 - Change of Accounting Reference Date 21 November 2006
SA - Shares agreement 22 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2006
NEWINC - New incorporation documents 07 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.