FLAVELL CONSULTANCY LIMITED

Company Documents

DateDescription
12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
51 GATWICK ROAD
CRAWLEY
WEST SUSSEX
RH10 9RD

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23/11/1523 November 2015 Annual return made up to 6 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/11/1318 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/11/1228 November 2012 Annual return made up to 6 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 6 October 2011 with full list of shareholders

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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29/07/1029 July 2010 31/10/09 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 Annual return made up to 6 October 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CARL FLAVELL / 22/12/2009

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26/08/0926 August 2009 31/10/08 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 31/10/07 TOTAL EXEMPTION FULL

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28/11/0728 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 SECRETARY RESIGNED

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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03/11/053 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/04/0417 April 2004 REGISTERED OFFICE CHANGED ON 17/04/04 FROM: G OFFICE CHANGED 17/04/04 THE CLOCK TOWER LOFT HIGHGATE WORKS TOMTITS LANE HIGHGATE ROAD FOREST ROW EAST SUSSEX RH18 5AT

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04/12/034 December 2003 REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 THE LOFT TOWER LOFT HIGHGATE WORKS HIGHGATE ROAD FOREST ROW EAST SUSSEX RH18 5AT

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15/10/0315 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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01/03/031 March 2003 S366A DISP HOLDING AGM 25/10/99

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30/10/0230 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM: G OFFICE CHANGED 23/08/02 79A HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 SECRETARY RESIGNED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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11/10/9911 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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