FLAME TREE PUBLISHING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Change of share class name or designation |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 09/11/239 November 2023 | Resolutions |
| 06/11/236 November 2023 | Appointment of Mr Richard David Kitson as a director on 2023-10-31 |
| 06/11/236 November 2023 | Cessation of Violia Media Services Limited as a person with significant control on 2023-10-31 |
| 06/11/236 November 2023 | Notification of Hachette Uk Limited as a person with significant control on 2023-10-31 |
| 06/11/236 November 2023 | Appointment of Mr David Richard Shelley as a director on 2023-10-31 |
| 03/11/233 November 2023 | Termination of appointment of Frank Autunnale as a director on 2023-10-31 |
| 03/11/233 November 2023 | Termination of appointment of John Skelton as a director on 2023-10-31 |
| 03/11/233 November 2023 | Termination of appointment of Edward Curtis Matthews Iii as a director on 2023-10-31 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from 160 Eastern Avenue Milton Park Abingdon OX14 4SB to Flame Tree Publishing 6 Melbray Mews Fulham London SW6 3NS on 2023-01-10 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 14/12/2114 December 2021 | Appointment of Mr Frank Autunnale as a director on 2021-11-01 |
| 14/12/2114 December 2021 | Termination of appointment of Vartan Ajamian as a director on 2021-11-01 |
| 14/12/2114 December 2021 | Appointment of Mr Edward Curtis Matthews as a director on 2021-11-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Termination of appointment of Kenneth Patrick Rhodes as a director on 2021-06-08 |
| 24/03/2124 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR KENNETH PATRICK RHODES |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHAPMAN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR VARTAN AJAMIAN |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR MARTYN RICHARD CHAPMAN |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLLORAN |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS CLAYTON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/03/197 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/03/1615 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067851630003 |
| 18/02/1618 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 05/02/155 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 28/01/1528 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM COOPER |
| 27/02/1427 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 26/03/1326 March 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 160 EASTERN AVENUE MILTON PARK ABINGDON OX14 4SB ENGLAND |
| 29/01/1329 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 160 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SD ENGLAND |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 49 EYNHAM ROAD LONDON W12 0HB |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR PETER JOHN HOLLORAN |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY FRANCES BODIAM |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR WILLIAM GRAHAM COOPER |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR ROSS CLAYTON |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MRS FRANCES ANNE BODIAM |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR JOHN SKELTON |
| 01/05/121 May 2012 | ADOPT ARTICLES 13/04/2012 |
| 30/04/1230 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 197.000000 |
| 30/04/1230 April 2012 | 13/04/12 STATEMENT OF CAPITAL GBP 120.000000 |
| 30/04/1230 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/123 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 20/11/1120 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 05/10/115 October 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 07/11/107 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 30/01/1030 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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