ENGLEFIELD FLATS MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-28 with updates |
| 07/04/257 April 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Director's details changed for Miss Jacqueline Butler on 2024-09-23 |
| 23/09/2423 September 2024 | Director's details changed for Michael John Crickmay on 2024-09-23 |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAECON LEGGATT |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/05/1529 May 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/06/1212 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/07/105 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COURTNEY GREEN MANAGING AGENTS / 01/01/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAECON LEGGATT / 01/01/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CRICKMAY / 01/01/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BUTLER / 01/01/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED MICHAEL CRICKMAY |
| 19/02/0819 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 16 FENHURST CLOSE HORSHAM WEST SUSSEX RH12 1UX |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 28/05/07; CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 16 FENHURST CLOSE HORSHAM WEST SUSSEX RH12 1UJ |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 28 SOMERGATE HORSHAM WEST SUSSEX RH12 1UJ |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: C/O RICHARD PLACE PALMER 52A CARFAX HORSHAM WEST SUSSEX RH12 1EQ |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: C/O RICHARD PLACE PALMER 3 KINGS COURT, HARWOOD ROAD HORSHAM SUSSEX RH13 5UR |
| 23/09/0523 September 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: RICHARD PLACE CUST & CO HEREFORD HOUSE MASSETTS ROAD HORLEY SURREY RH6 7PR |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/05/9629 May 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | NEW SECRETARY APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/01/9222 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 28/05/91; CHANGE OF MEMBERS |
| 21/08/9021 August 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW SECRETARY APPOINTED |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/01/8022 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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