FLAMINGO PRODUCE LTD.
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-30 |
| 22/05/2422 May 2024 | Termination of appointment of Ian Stuart Michell as a director on 2024-03-31 |
| 22/05/2422 May 2024 | Termination of appointment of Fabia Terranova as a director on 2024-04-01 |
| 02/05/242 May 2024 | Registration of charge 029385600020, created on 2024-04-26 |
| 02/05/242 May 2024 | Registration of charge 029385600021, created on 2024-04-26 |
| 02/05/242 May 2024 | Registration of charge 029385600019, created on 2024-04-26 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Peter Matthew Mason as a director on 2023-12-31 |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Appointment of Fabia Terranova as a director on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Lorraine Dalton as a director on 2023-05-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 20/10/2120 October 2021 | Full accounts made up to 2021-01-02 |
| 05/10/215 October 2021 | Appointment of Mr David Zeri James as a director on 2021-10-01 |
| 05/10/215 October 2021 | Termination of appointment of Andrew Donald Stickland as a director on 2021-09-30 |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MRS OLIVIA STREATFEILD |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 09/05/189 May 2018 | ADOPT ARTICLES 19/04/2018 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029385600018 |
| 08/03/188 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 029385600016 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 19/02/1819 February 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 114853 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385600014 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385600017 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029385600017 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAMINGO HORTICULTURE INVESTMENTS LTD |
| 17/07/1717 July 2017 | CESSATION OF RODGER KROUSE AS A PSC |
| 17/07/1717 July 2017 | CESSATION OF MARC LEDER AS A PSC |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385600013 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029385600015 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR JAMES DALE |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MRS LORRAINE DALTON |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 03/03/163 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 22/01/1622 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED FINLAYS FRESH PRODUCE UK LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SWIRE HOUSE 59 BUCKINGHAM GATE LONDON SW1E 6AJ |
| 10/12/1510 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029385600015 |
| 09/12/159 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029385600016 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES FINLAY LIMITED |
| 30/11/1530 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029385600014 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/12/1411 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029385600013 |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR RICHARD CAPALDI |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT-WOOD |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MITCHELL / 08/07/2013 |
| 25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR DAVID RICHARD BROWN |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR IAN STUART MITCHELL |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 14/11/1114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/10/1125 October 2011 | ADOPT ARTICLES 17/10/2011 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 04/07/114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED FLAMINGO (UK) LIMITED CERTIFICATE ISSUED ON 16/06/11 |
| 16/06/1116 June 2011 | COMPANY NAME CHANGED FINLAYS FRESH PRODUCE (UK) LIMITED CERTIFICATE ISSUED ON 16/06/11 |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1116 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 14/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONES / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ELLIS / 14/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUDSON / 14/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUNTER / 14/06/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN GILBERT-WOOD / 14/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BLACKBURN |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FINLAY LIMITED / 15/10/2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, 35 BALLARDS LANE, LONDON, N3 1XW |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 15/08/0715 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/12/0611 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | S366A DISP HOLDING AGM 21/01/05 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 13/07/0413 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 14/06/0314 June 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 22/07/0222 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 03/07/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: UNIT 2 EASTMAN WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DU |
| 08/09/958 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/06 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 07/02/957 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 63 HIGH STREET, CRAWLEY, WEST SUSSEX RH10 1BQ |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company