C.C.J.G. FLAT MANAGEMENT LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-15 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with updates

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06/10/236 October 2023 Micro company accounts made up to 2023-05-31

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18/09/2318 September 2023 Confirmation statement made on 2023-08-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/09/2214 September 2022 Confirmation statement made on 2022-08-11 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/01/1914 January 2019 DIRECTOR APPOINTED MR JONATHAN TALBOT PERDONI

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 23 RIVER STREET LONDON EC1R 1XN

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/01/1826 January 2018 SECRETARY APPOINTED MRS GABRIEL CECILIA JOWETT

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 31/05/16 TOTAL EXEMPTION FULL

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10/12/1610 December 2016 DISS40 (DISS40(SOAD))

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY KASIMIR BERGER

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25/08/1525 August 2015 11/08/15 NO CHANGES

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12/03/1512 March 2015 31/05/14 TOTAL EXEMPTION FULL

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13/08/1413 August 2014 Annual return made up to 15 May 2014 with full list of shareholders

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03/03/143 March 2014 31/05/13 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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14/12/1214 December 2012 31/05/12 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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20/02/1220 February 2012 31/05/11 TOTAL EXEMPTION FULL

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26/05/1126 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT JAMES / 23/05/2011

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02/02/112 February 2011 31/05/10 TOTAL EXEMPTION FULL

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13/01/1113 January 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD STAPLE

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13/01/1113 January 2011 SECRETARY APPOINTED KASIMIR BERGER

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06/08/106 August 2010 Annual return made up to 15 May 2010 with full list of shareholders

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY DAVID BLACK

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12/03/1012 March 2010 SECRETARY APPOINTED EDWARD GEORGE LOWRY STAPLE

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19/02/1019 February 2010 31/05/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 31/05/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 31/05/07 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 NEW SECRETARY APPOINTED

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05/07/065 July 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/06/0515 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/06/0312 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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04/09/024 September 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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21/08/0121 August 2001 SECRETARY RESIGNED

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18/05/0118 May 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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25/05/0025 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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27/05/9927 May 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/06/989 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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30/10/9730 October 1997 SECRETARY RESIGNED

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30/10/9730 October 1997 NEW SECRETARY APPOINTED

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11/06/9711 June 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS

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14/04/9714 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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08/10/968 October 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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05/06/955 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/955 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/05/9515 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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