FLACK TACKLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/10/1927 October 2019 | REGISTERED OFFICE CHANGED ON 27/10/2019 FROM THE SHOP AT 55A DARTMOUTH ROAD LONDON SE23 3HN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 23/12/1523 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 5 THE HIVE NORTHFLEET GRAVESEND KENT DA11 9DE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1331 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT NICHOLAS HIGGS / 17/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT NICHOLAS HIGGS / 17/12/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1118 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 1 VEITCHII BARN NEW BARN ROAD, SWANLEY KENT BR8 7PW |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT NICHOLAS HIGGS / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WALSH / 11/12/2009 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED SIMON ROBERT HIGGS |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | COMPANY NAME CHANGED BUSINESS ADVERTISING VENTURE LIM ITED CERTIFICATE ISSUED ON 18/09/07 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 19 MEREWORTH DRIVE SHOOTERS HILL LONDON SE18 3ED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 27 GILREDGE ROAD EASTBOURNE EAST SUSSEX BN15 8UF |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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