FLASH IN THE PAN LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Registration of charge NI0375140005, created on 2024-07-23

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25/05/2425 May 2024 Registration of charge NI0375140004, created on 2024-05-07

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16/05/2416 May 2024 Registration of charge NI0375140003, created on 2024-05-07

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26/04/2426 April 2024 Registered office address changed from 10B Buckna Road Broughshane Ballymena BT42 4NJ Northern Ireland to 80 Broughshane Street Ballymena BT43 6ED on 2024-04-26

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-07-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Registration of charge NI0375140002, created on 2023-06-13

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18/05/2318 May 2023 Registration of charge NI0375140001, created on 2023-05-16

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26/10/2226 October 2022 Termination of appointment of Ernest Osborne Bustard as a secretary on 2022-10-26

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26/10/2226 October 2022 Termination of appointment of Ernest Osborne Bustard as a director on 2022-10-25

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26/10/2226 October 2022 Cessation of Ernest Osbourne Bustard as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Notification of David Alistair Bustard as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Confirmation statement made on 2022-09-08 with updates

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26/10/2226 October 2022 Registered office address changed from 25 Portrush Road Ballymoney Co Antrim BT53 6BX to 10B Buckna Road Broughshane Ballymena BT42 4NJ on 2022-10-26

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-09-08 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/03/219 March 2021 31/07/20 TOTAL EXEMPTION FULL

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/07/1728 July 2017 CURRSHO FROM 31/12/2017 TO 31/07/2017

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID BUSTARD / 23/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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02/09/162 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/01/165 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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18/04/1418 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/12/1319 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/12/1130 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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26/01/1126 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID BUSTARD / 08/12/2009

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13/01/1013 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST OSBORNE BUSTARD / 08/12/2009

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/02/0923 February 2009 08/12/08

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14/11/0814 November 2008 31/12/07 ANNUAL ACCTS

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16/01/0816 January 2008 08/12/07 ANNUAL RETURN SHUTTLE

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23/10/0723 October 2007 31/12/06 ANNUAL ACCTS

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09/02/079 February 2007 08/12/06 ANNUAL RETURN SHUTTLE

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28/10/0628 October 2006 31/12/05 ANNUAL ACCTS

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14/01/0614 January 2006 08/12/05 ANNUAL RETURN SHUTTLE

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12/12/0512 December 2005 31/12/04 ANNUAL ACCTS

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21/07/0521 July 2005 31/12/03 ANNUAL ACCTS

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07/12/047 December 2004 08/12/04 ANNUAL RETURN SHUTTLE

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01/03/041 March 2004 08/12/03 ANNUAL RETURN SHUTTLE

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04/11/034 November 2003 31/12/02 ANNUAL ACCTS

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09/12/029 December 2002 08/12/02 ANNUAL RETURN SHUTTLE

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28/10/0228 October 2002 31/12/01 ANNUAL ACCTS

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17/12/0117 December 2001 08/12/01 ANNUAL RETURN SHUTTLE

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15/10/0115 October 2001 31/12/00 ANNUAL ACCTS

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21/12/0021 December 2000 08/12/00 ANNUAL RETURN SHUTTLE

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22/12/9922 December 1999 CHANGE OF DIRS/SEC

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08/12/998 December 1999

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08/12/998 December 1999 MEMORANDUM

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08/12/998 December 1999

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08/12/998 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/998 December 1999 DECLN COMPLNCE REG NEW CO

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08/12/998 December 1999 ARTICLES

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08/12/998 December 1999

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08/12/998 December 1999 PARS RE DIRS/SIT REG OFF

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08/12/998 December 1999

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