FLINT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/1725 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 30/12/2014 |
| 23/02/1523 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/03/1426 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PREBEN BAGER |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KANE / 01/08/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 01/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN BAGER / 01/08/2010 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR PETER KANE |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS |
| 26/02/1026 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN BAGER / 15/10/2009 |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 15/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 10/09/2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/09/2008 |
| 03/04/083 April 2008 | DIRECTOR APPOINTED ROY SAUNDERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0512 May 2005 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT |
| 09/03/059 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | AUDITOR'S RESIGNATION |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY |
| 26/03/0326 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/9926 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/09/96 |
| 24/04/9624 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED LUDGATE 113 LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 13/02/9613 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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