NIVEN AND FLYNN PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-09-03 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of Paul Duncan Raven as a secretary on 2025-01-21 |
| 21/01/2521 January 2025 | Appointment of Sarah Raven as a secretary on 2025-01-21 |
| 21/01/2521 January 2025 | Termination of appointment of Sarah Raven as a director on 2025-01-21 |
| 03/09/243 September 2024 | Annual accounts for year ending 03 Sep 2024 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-09-03 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-09-03 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 03/09/223 September 2022 | Annual accounts for year ending 03 Sep 2022 |
| 03/09/213 September 2021 | Annual accounts for year ending 03 Sep 2021 |
| 01/06/211 June 2021 | 03/09/20 TOTAL EXEMPTION FULL |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DUNCAN RAVEN / 08/03/2021 |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RAVEN / 08/03/2021 |
| 03/09/203 September 2020 | Annual accounts for year ending 03 Sep 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 03/04/203 April 2020 | 03/09/19 TOTAL EXEMPTION FULL |
| 01/02/201 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/201 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/201 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/193 September 2019 | Annual accounts for year ending 03 Sep 2019 |
| 30/05/1930 May 2019 | 03/09/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 03/09/183 September 2018 | Annual accounts for year ending 03 Sep 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 17/01/1817 January 2018 | 03/09/17 TOTAL EXEMPTION FULL |
| 03/09/173 September 2017 | Annual accounts for year ending 03 Sep 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 3 September 2016 |
| 03/09/163 September 2016 | Annual accounts for year ending 03 Sep 2016 |
| 30/03/1630 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 3 September 2015 |
| 03/09/153 September 2015 | Annual accounts for year ending 03 Sep 2015 |
| 08/04/158 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 3 September 2014 |
| 11/03/1411 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 3 September 2013 |
| 13/03/1313 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 3 September 2012 |
| 11/05/1211 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1211 May 2012 | COMPANY NAME CHANGED BENNETTHORPE FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 11/05/12 |
| 13/03/1213 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 3 September 2011 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 3 September 2010 |
| 17/03/1117 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 6 |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED SARAH RAVEN |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE |
| 29/12/1029 December 2010 | ADOPT ARTICLES 17/12/2010 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/107 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 3 September 2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 3 September 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 8 ENDCLIFFE GROVE AVENUE SHEFFIELD SOUTH YORKSHIRE S10 3EJ |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 3 September 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED PAUL DUNCAN RAVEN |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR PEGGY DOVE |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DOVE |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLARKE / 01/02/2008 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/09/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 03/09/05 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 35 NEWINGTON ROAD SHEFFIELD S11 8RZ |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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