FLYING FIRKIN DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 21/07/2121 July 2021 | Registered office address changed from Unit 3 Holker Mill Burnley Road Colne Lancashire BB8 8EG United Kingdom to William Street Works William Street Accrington BB5 6DT on 2021-07-21 |
| 24/06/2124 June 2021 | Termination of appointment of Nina Diane Bates as a director on 2021-06-24 |
| 24/06/2124 June 2021 | Termination of appointment of Nina Diane Bates as a secretary on 2021-06-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/09/2017 September 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/02/2018 February 2020 | CESSATION OF NINA DIANE BATES AS A PSC |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MS NINA DIANE BATES / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NINA DIANE BATES / 17/02/2020 |
| 05/12/195 December 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN HUGHES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD MICHALUK |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR JAMES MATTHEW CALDER |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENNER |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / SIBA COMMERCIAL SERVICES LTD / 03/06/2019 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR GERALD ROBERT MICHALUK |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STAFFORD |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/10/1812 October 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MS NINA DIANE BATES / 06/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MS SARA KNOX |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM PO BOX PO BOX 136 1ST FLOOR OFFICE MELMERBY GREEN ROAD MELMERBY RIPON NORTH YORKSHIRE HG4 5WW UNITED KINGDOM |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STAFFORD |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIBA COMMERCIAL SERVICES LTD |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAFFORD |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN STAFFORD |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM UNIT 3 HOLKER MILL BURNLEY ROAD COLNE LANCASHIRE BB8 8EG |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR NICHOLAS ROWLAND STAFFORD |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR JOHN BLAIR HART |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR MICHAEL PETER BENNER |
| 26/10/1726 October 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NINA DIANE BATES / 13/04/2016 |
| 12/01/1612 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES STAFFORD / 24/11/2015 |
| 24/11/1524 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOHN STAFFORD / 24/11/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STAFFORD / 24/11/2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1513 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/01/1410 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/01/1314 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/01/1113 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES STAFFORD / 09/01/2010 |
| 09/01/109 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA DIANE BATES / 09/01/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN STAFFORD / 09/01/2010 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/02/0722 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | WAIVE ARTICLE 3 21/08/00 |
| 04/09/004 September 2000 | S80A AUTH TO ALLOT SEC 21/08/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 09/01/959 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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