STEVE FLACK LTD

Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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14/04/2514 April 2025 Application to strike the company off the register

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-09-30

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05/11/245 November 2024 Previous accounting period shortened from 2025-04-05 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/07/2423 July 2024 Confirmation statement made on 2024-07-17 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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17/07/2317 July 2023 Confirmation statement made on 2023-07-17 with updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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19/07/2119 July 2021 Confirmation statement made on 2021-07-17 with updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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03/06/203 June 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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01/08/191 August 2019 05/04/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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22/08/1822 August 2018 05/04/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE FLACK

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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12/06/1712 June 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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24/07/1524 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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25/07/1425 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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26/07/1326 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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14/06/1314 June 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/07/1218 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/05/1225 May 2012 APPOINTMENT TERMINATED, SECRETARY ALAN COWPERTHWAITE

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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06/08/106 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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19/07/1019 July 2010 17/07/10 NO CHANGES

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06/08/096 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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21/07/0921 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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04/09/084 September 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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19/06/0719 June 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 46 CROSS ROAD MALDON ESSEX CM9 5EE

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16/03/0716 March 2007 SECRETARY RESIGNED

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/07/0525 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/07/0325 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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22/07/0222 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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25/07/0125 July 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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20/07/0020 July 2000 DIRECTOR RESIGNED

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20/07/0020 July 2000 SECRETARY RESIGNED

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01

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20/07/0020 July 2000 NEW SECRETARY APPOINTED

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17/07/0017 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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