FLATBERG LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/02/243 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/01/201 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 01/01/191 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/01/1722 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/01/1631 January 2016 | 31/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | 31/12/14 NO MEMBER LIST |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/01/141 January 2014 | 31/12/13 NO MEMBER LIST |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA TREANOR |
| 30/12/1330 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | 31/12/12 NO MEMBER LIST |
| 30/12/1230 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | 31/12/11 NO MEMBER LIST |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS LAUGHTON / 01/01/2012 |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET BASTERFIELD / 01/01/2012 |
| 02/10/112 October 2011 | DIRECTOR APPOINTED MISS EMMA LOUISE TREANOR |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENHOUSE |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENHOUSE |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | 31/12/10 NO MEMBER LIST |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | 31/12/09 NO MEMBER LIST |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN GREENHOUSE / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET BASTERFIELD / 01/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS LAUGHTON / 01/12/2009 |
| 12/02/0912 February 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 43 SANDYCOMBE ROAD KEW RICHMOND SURREY TW9 2EP |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/02/0710 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: FIRST FLOOR FLAT 36 BEATRICE ROAD LONDON N4 4PD |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 28/02/0328 February 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/01/0120 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/02/9917 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/01/99 |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/01/98 |
| 28/01/9728 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 19/12/96 |
| 03/01/973 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 05/02/965 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/12/95 |
| 05/02/965 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 31/01/9531 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/12/94 |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 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 |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/12/93 |
| 09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 16/02/9316 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/12/92 |
| 16/02/9316 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/02/9316 February 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 13/08/9213 August 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/12/91 |
| 05/02/925 February 1992 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 07/01/927 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 02/04/902 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 02/04/902 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 19/12/89 |
| 29/03/8929 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 31/01/8931 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 31/01/8931 January 1989 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 151088 |
| 18/06/8718 June 1987 | NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: 8 COZENS LANE WEST BROXBOURNE HERTFORDSHIRE |
| 26/11/8426 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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