A1 SHEET METAL FLUES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 24/01/2424 January 2024 | Appointment of Mr. John Edward Hamnett as a secretary on 2023-12-22 |
| 19/01/2419 January 2024 | Appointment of Mr Alberto Pirotta as a director on 2023-12-22 |
| 19/01/2419 January 2024 | Notification of Expo Inox Spa as a person with significant control on 2023-12-22 |
| 19/01/2419 January 2024 | Termination of appointment of Janice Susan Moir as a secretary on 2023-12-22 |
| 19/01/2419 January 2024 | Termination of appointment of Janice Susan Moir as a director on 2023-12-22 |
| 19/01/2419 January 2024 | Appointment of Mr Roberto Coti Tundo as a director on 2023-12-22 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/01/2419 January 2024 | Cessation of Janice Susan Moir as a person with significant control on 2023-12-22 |
| 19/01/2419 January 2024 | Cessation of John Edward Hamnett as a person with significant control on 2023-12-22 |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Change of details for Mr John Edward Hamnett as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Change of details for Janice Susan Moir as a person with significant control on 2023-12-18 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Registration of charge 012604040008, created on 2022-11-29 |
| 14/12/2214 December 2022 | Registration of charge 012604040007, created on 2022-12-12 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 22/12/2122 December 2021 | Change of details for Janice Susan Moir as a person with significant control on 2021-11-12 |
| 22/12/2122 December 2021 | Cessation of Keith Colin Moir as a person with significant control on 2021-11-12 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 30/11/2130 November 2021 | Termination of appointment of Keith Colin Moir as a director on 2021-11-12 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 23/05/1523 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012604040006 |
| 05/05/155 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012604040005 |
| 08/04/158 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY-JANE MOIR-DUNCAN / 19/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY-JANE MOIR-DUNCAN / 15/12/2014 |
| 02/12/142 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRACY-JANE MOIR / 09/08/2014 |
| 01/04/141 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MS TRACY-JANE MOIR |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR JOHN EDWARD HAMNET |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 08/03/138 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 1400 |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BILBIE |
| 01/03/131 March 2013 | ADOPT ARTICLES 25/02/2013 |
| 01/03/131 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1221 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKHOUSE |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/12/947 December 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/947 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/07/921 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 45 BOUGHTON INDUSTRIAL ESTATE BOUGHTON NEWARK NOTTS. NG22 9LD |
| 23/01/9223 January 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9114 February 1991 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/05/8922 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: BUILDING 103 BOUGHTON INDUSTRIAL ESTATE BOUGHTON. NOTTS. NG22 9LD |
| 07/12/887 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/04/888 April 1988 | FIRST GAZETTE |
| 05/01/885 January 1988 | NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/872 January 1987 | ANNUAL RETURN MADE UP TO 29/08/86 |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 15/11/8415 November 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/84 |
| 26/05/7626 May 1976 | CERTIFICATE OF INCORPORATION |
| 26/05/7626 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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