CLASSICAL FLAGSTONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 01/03/241 March 2024 | Appointment of Mr Matthew Grant Pullen as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Martyn Coffey as a director on 2024-02-29 |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 26/07/2126 July 2021 | Appointment of Mr Justin Ashley Lockwood as a director on 2021-07-26 |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 12/10/1412 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BURRELL |
| 12/10/1412 October 2014 | DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/05/1416 May 2014 | SAIL ADDRESS CHANGED FROM: BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD HD2 2XB ENGLAND |
| 16/05/1416 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 03/03/2014 |
| 04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 03/03/2014 |
| 03/03/143 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM BIRKBY GRANGE BIRKBY HALL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2XB UNITED KINGDOM |
| 03/03/143 March 2014 | SAIL ADDRESS CREATED |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR MARTYN COFFEY |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 11/09/2013 |
| 16/05/1316 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BURRELL / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 25/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH BAXANDALL / 25/01/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM LOWER LEDGE FARM DOYNTON DYRHAM WILTSHIRE SN14 8EY |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HOLDEN / 18/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLDEN / 03/08/2009 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURRELL / 03/08/2009 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BAXANDALL / 03/08/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY IAN BURRELL |
| 14/07/0814 July 2008 | SECRETARY APPOINTED CATHERINE BAXANDALL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | SECRETARY APPOINTED IAN DAVID BURRELL |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH BLEASE |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: G OFFICE CHANGED 20/03/02 LYNCOMBE VALE FARM LYNCOMBE VALE BATH AVON BA2 4LT |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | INTERIM DIVIDEND 03/09/99 |
| 10/09/9910 September 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/99 |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | AUDITOR'S RESIGNATION |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/08/9614 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9614 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 02/05/95; 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 |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED CLASSICAL CONCRETE LIMITED CERTIFICATE ISSUED ON 01/03/94 |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 06/05/926 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/926 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 15/11/9115 November 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: G OFFICE CHANGED 03/07/91 VINEYARD COTTAGE SNOW HILL BATH AVON BA1 6DP |
| 05/06/915 June 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | 252 366A 08/02/91 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: G OFFICE CHANGED 12/12/88 RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/887 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 19/10/8819 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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