J W FLANNERY TRADING LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/02/2517 February 2025 Appointment of Mr David Joseph Stein as a director on 2025-02-17

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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06/01/256 January 2025 Appointment of Porters Associates Ltd as a secretary on 2024-11-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30

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29/11/2429 November 2024 Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Secretary's details changed for Tricor Secretaries Limited on 2023-09-30

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09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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20/05/2220 May 2022 Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04

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20/05/2220 May 2022 Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04

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26/01/2226 January 2022 Confirmation statement made on 2022-01-07 with no updates

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26/01/2226 January 2022 Change of details for Mr James William Flannery as a person with significant control on 2019-01-08

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/07/217 July 2021 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 2021-07-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020

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14/01/2014 January 2020 DIRECTOR APPOINTED MR DARYL VINCENT HINE

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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14/01/2014 January 2020 DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/03/1925 March 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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30/01/1930 January 2019 CURRSHO FROM 31/01/2020 TO 30/06/2019

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29/01/1929 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 56000

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29/01/1929 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 56000

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15/01/1915 January 2019 COMPANY NAME CHANGED J W FLANNERY LIMITED CERTIFICATE ISSUED ON 15/01/19

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08/01/198 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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