FLATFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-28 with updates |
| 14/08/2414 August 2024 | Termination of appointment of Stephen Gresham Farrall as a director on 2024-08-04 |
| 14/08/2414 August 2024 | Notification of Gordon Robert James Mcdonald as a person with significant control on 2024-08-04 |
| 14/08/2414 August 2024 | Cessation of Maxine Mcdonald as a person with significant control on 2024-08-04 |
| 14/08/2414 August 2024 | Cessation of Steven Farrall as a person with significant control on 2024-08-04 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 01/05/231 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-28 with no updates |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 25/04/1625 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/05/155 May 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 28/05/1428 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM C/O MRS M MCDONALD LEPHAMS BRIDGE HOUSE LEPHAMS BRIDGE BUXTED UCKFIELD EAST SUSSEX TN22 4AU ENGLAND |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY BERENICE FARRALL |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BERENICE FARRALL |
| 09/11/129 November 2012 | SECRETARY APPOINTED MR GORDON ROBERT JAMES MCDONALD |
| 15/05/1215 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 26 BEATRICE AVENUE FELIXSTOWE SUFFOLK IP11 9HB |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERENICE ELIZABETH FARRALL / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRESHAM FARRALL / 27/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ELIZABETH MCDONALD / 27/01/2010 |
| 29/05/0929 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 5 BROOK LANE FELIXSTOWE SUFFOLK IP11 7EG |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: MONMOUTH HOUSE 87 THE PARADE WATFORD HERTFORDSHIRE WD1 1LN |
| 26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | AUDITOR'S RESIGNATION |
| 12/07/9112 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: C/O MESSRS MOERAN OUGHTRED & CO MONMOUTH HOUSE 87 THE PARADE WATFORD HERTS WD11 |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 01/11/871 November 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 12 PETERBOROUGH ROAD HARROW MIDDX |
| 06/03/876 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/05/729 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company