NORTHERN FLAGS LIMITED
Company Documents
Date | Description |
---|---|
02/05/232 May 2023 | Confirmation statement made on 2023-03-21 with no updates |
19/04/2319 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-21 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
29/12/2129 December 2021 | Purchase of own shares. |
24/12/2124 December 2021 | Cancellation of shares. Statement of capital on 2021-12-15 |
21/12/2121 December 2021 | Resolutions |
21/12/2121 December 2021 | Resolutions |
21/12/2121 December 2021 | Resolutions |
21/12/2121 December 2021 | Resolutions |
03/12/213 December 2021 | Total exemption full accounts made up to 2020-12-31 |
23/11/2123 November 2021 | Memorandum and Articles of Association |
23/11/2123 November 2021 | Resolutions |
23/11/2123 November 2021 | Resolutions |
23/11/2123 November 2021 | Resolutions |
11/11/2111 November 2021 | Notification of Iain Bruce Clasper as a person with significant control on 2021-10-15 |
11/11/2111 November 2021 | Cessation of Faber Group Nv as a person with significant control on 2021-10-15 |
21/07/2121 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
11/09/1811 September 2018 | SECRETARY APPOINTED MISS CLAIRE TAYLFORTH |
08/09/188 September 2018 | DIRECTOR APPOINTED MR ERIC THEODORUS VERKERK |
08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS KOPPELAAR |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM UNIT 1 MATRIX COURT MIDDLETON GROVE LEEDS WEST YORKSHIRE LS11 5WB |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL HOLFORD |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
03/08/153 August 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BROGIE |
14/04/1514 April 2015 | SECRETARY APPOINTED MRS RACHEL VICTORIA HOLFORD |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY JAYNE BROGIE |
06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOODALL |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
24/07/1424 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
10/07/1310 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
25/07/1225 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
04/05/124 May 2012 | DIRECTOR APPOINTED MR CORNELIS MAARTEN KOPPELAAR |
25/04/1225 April 2012 | SECRETARY APPOINTED MRS JAYNE ADRIENNE BROGIE |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY BURROWS |
25/04/1225 April 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY BURROWS |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
21/10/1121 October 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
21/09/1121 September 2011 | DIRECTOR APPOINTED MR IAIN BRUCE CLASPER |
19/07/1119 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
08/07/108 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN BURROWS / 07/07/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID GOODALL / 07/07/2010 |
08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ADRIENNE BROGIE / 07/07/2010 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
09/07/099 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR LINDSEY GITTINGS |
18/06/0918 June 2009 | DIRECTOR RESIGNED LINDSEY GITTINGS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
08/07/088 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
20/07/0620 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
12/05/0612 May 2006 | DIRECTOR RESIGNED |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
08/07/058 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
12/07/0312 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
29/07/0229 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
29/07/0229 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/0112 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 125 WATER LANE LEEDS LS11 9UD |
16/12/0016 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
07/07/007 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
12/07/9912 July 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
13/07/9813 July 1998 | RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
03/08/973 August 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
18/02/9718 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
11/07/9611 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 5AB |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
12/07/9512 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
28/07/9428 July 1994 | RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
06/07/936 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
11/08/9211 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/08/9211 August 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS |
11/08/9211 August 1992 | RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
24/09/9124 September 1991 | RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS |
21/12/9021 December 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
01/08/891 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
17/10/8817 October 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
09/07/879 July 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
06/12/856 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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