F&I MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-16 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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03/04/233 April 2023 Termination of appointment of Janette Flowers as a director on 2023-03-11

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03/04/233 April 2023 Termination of appointment of Janette Flowers as a secretary on 2023-03-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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10/08/2110 August 2021 Director's details changed for Jeanette Flowers on 2021-08-10

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 DIRECTOR APPOINTED MR MARK DAVISON

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM B3 KINGFISHER HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JU ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RU

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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20/04/1720 April 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 2 MONUMENT PARK PATTINSON INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 8QU

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27/11/1427 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1427 November 2014 COMPANY NAME CHANGED JOHN FLOWERS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/11/14

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/06/1223 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLOWERS / 05/11/2010

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05/11/105 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE FLOWERS / 05/11/2010

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE FLOWERS / 05/11/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN WATSON / 17/06/2010

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03/08/103 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORMAN WATSON / 16/06/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/07/0929 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/07/074 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: UNIT 5A FREEZEMOOR ROAD NEW HERRINGTON INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE & WEAR DH4 7BH

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/06/0524 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 REGISTERED OFFICE CHANGED ON 06/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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06/07/036 July 2003 NEW SECRETARY APPOINTED

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06/07/036 July 2003 SECRETARY RESIGNED

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 NEW DIRECTOR APPOINTED

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06/07/036 July 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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