FLITCROFT PROPERTIES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Registration of charge 032384760011, created on 2024-01-26

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Registration of charge 032384760010, created on 2023-11-13

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18/10/2318 October 2023 Satisfaction of charge 6 in full

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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01/10/211 October 2021 Notification of a person with significant control statement

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26/09/2126 September 2021 Cessation of Colin William Flitcroft as a person with significant control on 2021-03-25

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26/09/2126 September 2021 Cessation of Sandra Flitcroft as a person with significant control on 2021-03-25

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26/09/2126 September 2021 Confirmation statement made on 2021-08-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/08/2016 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032384760008

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032384760009

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13/06/1813 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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13/06/1813 June 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/09/164 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/12/156 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/10/154 October 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/09/142 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/08/1231 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/12/1124 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/09/118 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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15/01/1015 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/09/094 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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03/09/083 September 2008 LOCATION OF REGISTER OF MEMBERS

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03/09/083 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/08/0723 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: C/O DAVID HILLIAM ZETA HOUSE DAISH WAY NEWPORT ISLE OF WIGHT PO30 5XJ

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0516 September 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/11/044 November 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/01/0217 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/09/0022 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/12/9822 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/08/9828 August 1998 S386 DISP APP AUDS 11/08/98

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27/08/9827 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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12/11/9712 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/11/973 November 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97

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06/10/976 October 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/09/9612 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9622 August 1996 NEW DIRECTOR APPOINTED

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22/08/9622 August 1996 SECRETARY RESIGNED

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22/08/9622 August 1996 DIRECTOR RESIGNED

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22/08/9622 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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