FLAT RECORDS LIMITED

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-25 with no updates

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18/01/2518 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with no updates

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-25 with no updates

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17/01/2317 January 2023 Termination of appointment of Richard Eddington as a director on 2023-01-07

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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20/01/2020 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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20/01/1920 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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04/01/184 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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11/01/1611 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/04/158 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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07/05/137 May 2013 Annual return made up to 27 March 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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14/01/1214 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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29/04/1129 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDDINGTON / 14/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COPPEN / 14/03/2010

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14/04/1014 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/04/0921 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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22/04/0822 April 2008 LOCATION OF REGISTER OF MEMBERS

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22/04/0822 April 2008 LOCATION OF DEBENTURE REGISTER

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 5 DOODS ROAD REIGATE SURREY RH2 0NS

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22/04/0822 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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26/04/0726 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 EXEMPTION FROM APPOINTING AUDITORS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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07/04/047 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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23/02/0423 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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08/04/038 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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17/02/0317 February 2003 EXEMPTION FROM APPOINTING AUDITORS

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26/04/0226 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/02/025 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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10/04/0110 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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13/02/0113 February 2001 EXEMPTION FROM APPOINTING AUDITORS 08/01/00

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25/04/0025 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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24/03/0024 March 2000 EXEMPTION FROM APPOINTING AUDITORS 07/12/99

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12/04/9912 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 EXEMPTION FROM APPOINTING AUDITORS 10/02/99

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22/02/9922 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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08/04/988 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 EXEMPTION FROM APPOINTING AUDITORS 05/02/98

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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08/04/978 April 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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19/03/9719 March 1997 EXEMPTION FROM APPOINTING AUDITORS 04/03/97

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12/04/9612 April 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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14/03/9514 March 1995 RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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11/04/9411 April 1994 RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS

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30/03/9330 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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24/03/9324 March 1993 RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS

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03/07/923 July 1992 RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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19/04/9119 April 1991 RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS

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19/04/9019 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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