FLAMENEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-18 with no updates |
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Registered office address changed from 5 Segedunum Business Centre Station Road Wallsend Tyne and Wear NE28 6HQ England to 7 & 8 Kingfisher Way Silverlink Business Park Wallsend Tyne and Wear NE28 9NX on 2021-10-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR SIMEON ZACK |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 8 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND NE28 6HQ UNITED KINGDOM |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMY ZACK / 06/06/2018 |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ZACK / 06/06/2018 |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM LOMBARD HOUSE WARWICK STREET NEWCASTLE ON TYNE NE2 1BB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 20/06/1720 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018357800001 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018357800001 |
| 17/01/1517 January 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 52 |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANUTA ZACK |
| 02/04/132 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/132 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/132 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 76 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/08/1118 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMY ZACK / 18/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANUTA ZACK / 18/08/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/03/0831 March 2008 | SECRETARY APPOINTED MARILYN ZACK |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY ANUTA ZACK |
| 13/09/0713 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/09/035 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 13/10/9413 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 18/08/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 15/09/8915 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 27/06/8927 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 25/07/8425 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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