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FALCON POOLS LIMITED

Company number 01136553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2016 AD01 Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Jul 2009 288a Director appointed philip john ruck
11 Jul 2009 288a Director appointed kevin gosden
15 Apr 2009 363a Return made up to 28/02/09; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
25 Mar 2008 363a Return made up to 28/02/08; full list of members
24 Jul 2007 AA Full accounts made up to 30 September 2006
01 Mar 2007 363a Return made up to 28/02/07; full list of members
23 Feb 2007 288c Secretary's particulars changed;director's particulars changed