FLAGSTREAM LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for Mrs Jacqueline Draper on 2025-07-07

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31/07/2531 July 2025 NewChange of details for Flagstream One Limited as a person with significant control on 2025-07-16

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31/07/2531 July 2025 NewDirector's details changed for Mr Gavin Draper on 2025-07-16

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31/07/2531 July 2025 NewConfirmation statement made on 2025-06-23 with updates

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31/07/2531 July 2025 NewRegistered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-31

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-23 with no updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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29/09/2329 September 2023 Director's details changed for Mrs Jacqueline Draper on 2023-09-21

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29/09/2329 September 2023 Director's details changed for Mr Gavin Draper on 2023-09-21

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20/09/2320 September 2023 Registered office address changed from 2 College Street Higham Ferrers Northamptonshire NN10 8DZ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-09-20

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20/09/2320 September 2023 Change of details for Flagstream One Limited as a person with significant control on 2023-08-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-06-30

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05/06/235 June 2023 Previous accounting period shortened from 2023-06-28 to 2022-06-30

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06/03/236 March 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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12/07/2112 July 2021 Confirmation statement made on 2021-06-23 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/05/2113 May 2021 30/06/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/01/188 January 2018 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAGSTREAM ONE LIMITED

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10/07/1710 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 DIRECTOR APPOINTED MRS JACQUELINE DRAPER

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10/08/1510 August 2015 Annual return made up to 23 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/07/1430 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/08/132 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/08/1217 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY DEAN MCFARLAND

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16/08/1216 August 2012 11/07/11 STATEMENT OF CAPITAL GBP 116

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09/08/129 August 2012 APPOINTMENT TERMINATED, SECRETARY DEAN MCFARLAND

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20/06/1220 June 2012 08/06/2012

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/08/114 August 2011 Annual return made up to 23 June 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DRAPER / 18/06/2010

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10/08/1010 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DRAPER / 03/09/2009

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03/08/093 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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08/08/088 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 DIRECTOR RESIGNED

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0526 October 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 2 COLLEGE STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DZ

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10/08/0510 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: MCSHANE WRIGHT OFFICES 199A KETTERING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4BP

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16/02/0516 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/10/0414 October 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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14/08/0314 August 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/01/0329 January 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: MCSHANE WRIGHT OFFICES MANOR WALK MARKET HARBOROUGH LEICESTERSHIRE LE16 9BP

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30/08/0230 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW

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24/08/0124 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/07/0131 July 2001 £ NC 100000/130000 22/06/01

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31/07/0131 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0128 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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11/08/0011 August 2000 SECRETARY RESIGNED

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11/08/0011 August 2000 DIRECTOR RESIGNED

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07/08/007 August 2000 NC INC ALREADY ADJUSTED 10/07/00

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED

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24/07/0024 July 2000 ALTER MEMORANDUM 10/07/00

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24/07/0024 July 2000 £ NC 100/100000 10/07

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24/07/0024 July 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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