DECKFLAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Current accounting period shortened from 2024-12-30 to 2024-06-30 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 14/04/2514 April 2025 | Change of details for Cash Bases Group Limited as a person with significant control on 2024-05-15 |
| 09/01/259 January 2025 | Appointment of Mr Paul Griffiths as a director on 2025-01-03 |
| 09/01/259 January 2025 | Termination of appointment of Todd Polzin as a director on 2025-01-03 |
| 09/01/259 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Andrew Gordon Carr as a director on 2024-02-24 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 22/03/2422 March 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 19/12/2319 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 21/10/1921 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 26/10/1726 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 26/10/1726 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/10/1726 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MARK OLSON |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR TODD POLZIN |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR ANDREW GORDON CARR |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MR GEOFFREY IAN GRAY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY PETER HOBDAY |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBDAY |
| 28/04/1628 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 23/04/1523 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 01/05/2013 |
| 01/05/131 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 01/05/2013 |
| 24/04/1224 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES STONE / 22/07/2011 |
| 06/07/116 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/04/1128 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | COMPANY NAME CHANGED CASH BASES GROUP LIMITED CERTIFICATE ISSUED ON 10/01/05 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0430 September 2004 | SECTION 151-158 17/09/04 |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | £ IC 8335/6335 16/02/04 £ SR [email protected]=2000 |
| 19/02/0419 February 2004 | NC DEC ALREADY ADJUSTED 20/10/03 |
| 19/02/0419 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0419 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/0413 January 2004 | £ IC 12587/8335 20/10/03 £ SR [email protected]=4252 |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/038 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0331 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | £ IC 23444/12587 16/06/03 £ SR [email protected]=10857 |
| 01/08/031 August 2003 | £ IC 1164873/23444 16/06/03 £ SR 1141429@1=1141429 |
| 01/08/031 August 2003 | ARTICLES OF ASSOCIATION |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/031 August 2003 | AGREEMENT 16/06/03 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | AGREEMENT ACQ SHARES 18/04/02 |
| 30/07/0230 July 2002 | GREEMENT GRANT OPTIONS 18/04/02 |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | £ IC 1167905/1164699 18/04/02 £ SR [email protected]=3206 |
| 02/06/022 June 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: RANALAH ESTATE NEW ROAD NEW HAVEN EAST SUSSEX BN9 0EH |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | ALTER MEM AND ARTS 26/02/98 |
| 15/05/9815 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | POS 26/02/98 |
| 20/04/9820 April 1998 | £ IC 14541/12002 26/02/98 £ SR [email protected]=2539 |
| 16/03/9816 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | SHARES AGREEMENT OTC |
| 19/01/9819 January 1998 | SHARE OPTION SCHEME 17/12/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/97 |
| 07/08/977 August 1997 | NC INC ALREADY ADJUSTED 29/05/97 |
| 07/08/977 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/97 |
| 07/08/977 August 1997 | SUB DIVIDE SHARES 29/05/97 |
| 07/08/977 August 1997 | NC INC ALREADY ADJUSTED 29/05/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | S-DIV 29/05/97 |
| 22/06/9722 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 12/06/9712 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/97 |
| 12/06/9712 June 1997 | £ NC 100/1171782 30/0 |
| 12/06/9712 June 1997 | ADOPT MEM AND ARTS 30/05/97 |
| 12/06/9712 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | ALTER MEM AND ARTS 14/04/97 |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/05/9719 May 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | COMPANY NAME CHANGED CLINSTAR LIMITED CERTIFICATE ISSUED ON 22/04/97 |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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