HOUSE OF FLAGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/07/2415 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/07/246 July 2024 | Termination of appointment of Mandy Jarvis as a director on 2024-07-05 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 04/07/234 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Change of details for Flags Holdings Limited as a person with significant control on 2023-04-20 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 02/03/232 March 2023 | Notification of Flags Holdings Limited as a person with significant control on 2023-03-02 |
| 02/03/232 March 2023 | Cessation of Ian Richard Simmonds as a person with significant control on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/05/2126 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 28/01/2128 January 2021 | PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 05/09/205 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 022137230006 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SANDER |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SANDER / 06/08/2018 |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM BICTON INDUSTRIAL PARK KIMBOLTON CAMBRIDGESHIRE PE28 0LQ |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JARVIS / 06/08/2018 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD SIMMONDS / 06/08/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR ANDREW SANDER |
| 21/08/1721 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MRS MANDY JARVIS |
| 29/04/1629 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DONNA GERANIO |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY MORTON |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR GARY MORTON |
| 04/05/104 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SIMMONDS / 01/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LUCIA GERANIO / 01/04/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHEL CAMMAERT |
| 10/11/0910 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0812 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0812 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY MANDY SIMMONDS |
| 14/04/0814 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0811 April 2008 | GBP NC 158695/267390 06/03/2008 |
| 11/04/0811 April 2008 | GBP NC 267390/534780 22/07/99 |
| 20/03/0820 March 2008 | INT CO LOAN/CAP/ALLT SHARES 22/01/1999 |
| 18/03/0818 March 2008 | SECRETARY APPOINTED MICHEL CAMMAERT |
| 14/03/0814 March 2008 | AUDITOR'S RESIGNATION |
| 14/03/0814 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | ALTER MEMORANDUM 06/03/2008 |
| 14/03/0814 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | £ NC 50000/158695 30/01/98 |
| 28/07/9828 July 1998 | NC INC ALREADY ADJUSTED 30/01/98 |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: RIVER MILL SCHOOL LANE EATON SOCON, ST. NEOTS HUNTINGDON, CAMBS PE19 3HN |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | COMPANY NAME CHANGED RIVER MILL FLAGS LIMITED CERTIFICATE ISSUED ON 28/02/96 |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 11/06/9311 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | NEW DIRECTOR APPOINTED |
| 20/06/9220 June 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/05/903 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9021 March 1990 | £ NC 20000/50000 27/01/90 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/04/8814 April 1988 | WD 10/03/88 AD 01/02/88--------- £ SI 14998@1=14998 £ IC 2/15000 |
| 14/04/8814 April 1988 | WD 10/03/88 PD 01/01/88--------- £ SI 2@1 |
| 14/03/8814 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 18/02/8818 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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