FLORENDA FLAT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-28 with updates |
| 13/01/2513 January 2025 | Appointment of Mr Geoffrey Charles Edward Fogden as a director on 2023-01-27 |
| 19/12/2419 December 2024 | Termination of appointment of Veronica Rago as a director on 2023-01-27 |
| 03/12/243 December 2024 | Director's details changed for Dr Samantha Lakmalie Wellappili on 2024-12-03 |
| 03/12/243 December 2024 | Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Mrs Hana Rachel Wynne on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Helen Kayleigh Raynor on 2024-12-03 |
| 03/12/243 December 2024 | Director's details changed for Ms Veronica Rago on 2024-12-03 |
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-03-25 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-04-28 with updates |
| 25/03/2425 March 2024 | Annual accounts for year ending 25 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-25 |
| 26/07/2326 July 2023 | Second filing of Confirmation Statement dated 2023-04-28 |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2020-04-28 |
| 18/07/2318 July 2023 | Second filing of Confirmation Statement dated 2023-04-28 |
| 12/07/2312 July 2023 | Appointment of Helen Kayleigh Raynor as a director on 2019-09-26 |
| 11/07/2311 July 2023 | Appointment of Mrs Hana Rachel Wynne as a director on 2022-06-17 |
| 11/07/2311 July 2023 | Termination of appointment of Victor Ian Chapman as a director on 2019-09-26 |
| 11/07/2311 July 2023 | Termination of appointment of Laura Ashman as a director on 2022-06-17 |
| 11/07/2311 July 2023 | Termination of appointment of Steven Charles Newton as a director on 2022-06-17 |
| 11/07/2311 July 2023 | Appointment of Dr Samantha Lakmalie Wellappili as a director on 2021-06-11 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 08/06/238 June 2023 | Termination of appointment of Sarah Anne Waterman as a director on 2019-07-05 |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 07/12/227 December 2022 | Micro company accounts made up to 2022-03-25 |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 05/07/215 July 2021 | Termination of appointment of Paula Claire Mcdonald as a director on 2021-06-11 |
| 05/07/215 July 2021 | Termination of appointment of Pinaki Ranjan Ghoshal as a director on 2021-06-11 |
| 01/07/211 July 2021 | Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on 2021-07-01 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/20 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA NEWTON / 24/04/2020 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH SHOREY / 27/04/2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 10/06/2010 June 2020 | Confirmation statement made on 2020-04-28 with updates |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ASHMAN / 27/04/2020 |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 12/08/1912 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS VERONICA RAGO |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PALMER FRY |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY VICTOR CHAPMAN |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 25 March 2016 |
| 13/07/1613 July 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 25 March 2015 |
| 30/06/1530 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR TIMOTHY MARK HUGO PALMER FRY |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MISS LAURA ASHMAN |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR STEVEN CHARLES NEWTON |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR PINAKI RANJAN GHOSHAL |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED DR PAULA CLAIRE MCDONALD |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 25 March 2014 |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL KOUREAS |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH BROWNE |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON DENUIR |
| 29/05/1429 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O VICTOR B CHAPMAN 248 DYKE ROAD BRIGHTON BN1 5AE ENGLAND |
| 13/05/1313 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR IAN CHAPMAN / 01/12/2012 |
| 12/05/1312 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SMITH / 12/12/2012 |
| 12/05/1312 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODWARD |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MS SARAH ANNE WATERMAN |
| 14/06/1214 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK CARR |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 25 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR IAN CHAPMAN / 11/05/2011 |
| 23/05/1123 May 2011 | SECRETARY APPOINTED MR VICTOR BRIAN CHAPMAN |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES FAIRWEATHER / 11/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE WOODWARD / 11/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK LEON THOMAS CARR / 11/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DENUIR / 11/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HERBERT / 11/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BROWNE / 11/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIEL KOUREAS / 11/05/2011 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SMITH / 11/05/2011 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PATRICK RONALD ACOTT / 11/05/2011 |
| 22/05/1122 May 2011 | REGISTERED OFFICE CHANGED ON 22/05/2011 FROM 24 BURSTON ROAD COXHEATH MAIDSTONE KENT ME17 4DT |
| 22/05/1122 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ACOTT |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 25 March 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE SMITH / 07/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 25 March 2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FAIRWEATHER / 01/01/2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CARR / 01/01/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MORAN / 01/01/2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED VICTOR IAN CHAPMAN |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODWARD / 21/06/2009 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL KOUREAS / 21/06/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY CHAPMAN |
| 20/02/0920 February 2009 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SUTHERLAND |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED NEIL HERBERT |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE WRIGHT |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 25 March 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MARK LAURENCE WOODWARD |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED JASON DENUIR |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED DR GABRIEL KOUREAS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: BEDFORD COURT 9 BEDFORD PLACE BRIGHTON EAST SUSSEX BN1 2QD |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 28/04/03; NO CHANGE OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 28/04/02; CHANGE OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 05/05/995 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 31/12/9831 December 1998 | S366A DISP HOLDING AGM 21/12/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 25/03/98 |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | ALTER MEM AND ARTS 29/05/97 |
| 06/06/976 June 1997 | ADOPT MEM AND ARTS 29/05/97 |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 33 CRWYS ROAD CRWYS HOUSE CARDIFF CF2 4YF |
| 06/06/976 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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