FLINT & NEILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 02/11/212 November 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 21/10/1921 October 2019 | AUDITOR'S RESIGNATION |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FIRTH |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | ADOPT ARTICLES 12/05/2016 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORROW |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ANDREW SLOAN |
| 19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/09/158 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/08/1519 August 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 18/08/1518 August 2015 | SECRETARY APPOINTED MR ANDREW THOMAS MORROW |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTON PETERSEN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR. HENRIK ANDERSEN |
| 17/12/1417 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM FIRST FLOOR REAR WING BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QQ |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MACKENZIE / 25/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH MACKENZIE / 01/11/2012 |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/11/1125 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER THOMAS FIRTH / 13/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON PETERSEN / 13/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HAUGE / 13/11/2011 |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QQ |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON PETERSEN / 15/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HAUGE / 15/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/01/108 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM FIRST FLOOR REAR WING BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/0914 October 2009 | STATEMENT BY DIRECTORS |
| 14/10/0914 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 100000 |
| 14/10/0914 October 2009 | SOLVENCY STATEMENT DATED 08/10/09 |
| 14/10/0914 October 2009 | ALTER MEMORANDUM |
| 26/06/0926 June 2009 | NC INC ALREADY ADJUSTED 19/06/2009 |
| 25/06/0925 June 2009 | NC INC ALREADY ADJUSTED 19/06/09 |
| 15/12/0815 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7LD ENGLAND |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DAVID KENNETH MACKENZIE |
| 09/12/089 December 2008 | DIRECTOR APPOINTED IAN PETER THOMAS FIRTH |
| 05/12/085 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/084 December 2008 | COMPANY NAME CHANGED COWI UK LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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