FLAT EARTH THREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 05/01/255 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/01/1516 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 69 BRIDGE STREET WARRINGTON CHESHIRE WA1 2HJ |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/01/1424 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOOKBINDER |
| 17/01/1317 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/02/128 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1117 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED DR HERMAN (UK) LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 19/04/1019 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1019 April 2010 | CHANGE OF NAME 12/04/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLMAN / 13/01/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARION FREDERICK / 13/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK / 13/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARION FREDERICK / 13/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BOOKBINDER / 13/01/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ELLMAN / 01/01/2008 |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: G OFFICE CHANGED 06/07/05 69 BRIDGE STREET WARRINGTON CHESHIRE WA1 2HJ |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 169 KINGSWAY MANCHESTER LANCASHIRE M19 2ND |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 13/01/0413 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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