FLENSBURG DEVELOPMENT COMPANY LIMITED
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Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
20/03/2520 March 2025 | Micro company accounts made up to 2024-06-30 |
30/12/2430 December 2024 | Registered office address changed from 1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE United Kingdom to 238a Telegraph Road Heswall Wirral CH60 0AL on 2024-12-30 |
19/07/2419 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
11/03/2411 March 2024 | Micro company accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
13/03/2313 March 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
13/07/2113 July 2021 | Appointment of Mr Michael Rice as a director on 2021-07-01 |
13/07/2113 July 2021 | Termination of appointment of Victoria Louisa Barrington as a director on 2021-07-01 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
24/06/2124 June 2021 | Registered office address changed from Conservation House 89 Brighton Street Wallasey Merseyside CH44 6QJ to 1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE on 2021-06-24 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
05/03/205 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
23/09/1923 September 2019 | DISS REQUEST WITHDRAWN |
17/09/1917 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/09/199 September 2019 | APPLICATION FOR STRIKING-OFF |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
08/03/198 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA RICE |
04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISA RICE / 01/09/2016 |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICE |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
10/03/1610 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
10/11/1510 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
14/12/1414 December 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
16/11/1316 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
17/11/1217 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
13/11/1113 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
13/03/1113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
01/02/111 February 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RICE / 01/10/2009 |
10/12/0910 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISA RICE / 01/10/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICE / 01/10/2009 |
20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM FLENSBURG HOUSE, 2A WARWICK DRIVE, WIRRAL MERSEYSIDE CH48 2HT |
20/02/0920 February 2009 | LOCATION OF DEBENTURE REGISTER |
20/02/0920 February 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
29/12/0729 December 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/04/0718 April 2007 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
13/03/0713 March 2007 | RETURN MADE UP TO 28/10/06; NO CHANGE OF MEMBERS |
13/03/0713 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
20/03/0620 March 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
30/01/0630 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
28/09/0528 September 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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