FLASHPOINT MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Termination of appointment of Shirley Darley Hearn as a director on 2024-11-15 |
| 15/11/2415 November 2024 | Termination of appointment of Shirley Darley Hearn as a secretary on 2024-11-15 |
| 06/11/246 November 2024 | Appointment of Mrs Shirley Darley Hearn as a director on 2024-11-06 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 20/06/2420 June 2024 | Registered office address changed from 208 Mill Road Cambridge CB1 3NF England to Cart House 2, Copley Hill Business Park Cambridge Road Babraham Cambridge CB22 3GN on 2024-06-20 |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-03-31 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 25/10/2125 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 03/11/203 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DARLEY HEARN / 02/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM C/O TAXASSIST ACCOUNTANTS 208 MILL ROAD CAMBRIDGE CB1 3NF ENGLAND |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 173 MILL ROAD CAMBRIDGE CB1 3AN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMEON MARCUS HEARN / 31/10/2017 |
| 31/10/1731 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DARLEY HEARN / 31/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MARCUS HEARN / 31/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/12/1514 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY DARLEY HEARN / 14/12/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 30 ROSS STREET CAMBRIDGE CB1 3BX |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 22 SIGNET COURT CAMBRIDGE CB5 8LA |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 10/11/0910 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 72A REGENT STREET CAMBRIDGE CB2 1DP |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON MARCUS HEARN / 01/10/2009 |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 76A REGENT STREET CAMBRIDGE CAMBRIDGESHIRE CB2 1DP |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: ANGLIA HOUSE 285 MILTON ROAD CAMBRIDGE CB4 1XQ |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/09/0423 September 2004 | S80A AUTH TO ALLOT SEC 10/09/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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