SQUARE FLAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-04-29 |
| 13/05/2413 May 2024 | Second filing for the appointment of Mr Owen Lee Chapman as a director |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 07/05/247 May 2024 | Change of details for Mr Owen Lee Chapman as a person with significant control on 2023-05-31 |
| 07/05/247 May 2024 | Director's details changed for Mr Owen Lee Chapman on 2023-05-31 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-04-29 |
| 09/05/239 May 2023 | Registered office address changed from The Picture House 307-315 Holdenhurst Road Bournemouth Dorset BH8 8BX England to 17D Willow Way Christchurch Dorset BH23 1JJ on 2023-05-09 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 09/05/239 May 2023 | Director's details changed for Mr Owen Lee Chapman on 2023-01-31 |
| 09/05/239 May 2023 | Director's details changed for Mr Ryan Lee Adam Pinfield on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Robin Benjamin Humphreyies on 2023-05-09 |
| 09/05/239 May 2023 | Director's details changed for Mr Simon Pugnet on 2023-05-09 |
| 26/04/2326 April 2023 | Director's details changed for Mr Ryan Lee Adam Pinfield on 2022-10-01 |
| 26/04/2326 April 2023 | Change of details for Mr Ryan Lee Adam Pinfield as a person with significant control on 2022-10-01 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-04-29 |
| 09/05/229 May 2022 | Change of details for Mr Simon Pugnet as a person with significant control on 2022-04-25 |
| 06/05/226 May 2022 | Director's details changed for Mr Robin Benjamin Humphreyies on 2022-04-25 |
| 06/05/226 May 2022 | Director's details changed for Mr Simon Pugnet on 2022-04-25 |
| 06/05/226 May 2022 | Change of details for Mr Robin Benjamin Humphreyies as a person with significant control on 2022-04-25 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 06/05/226 May 2022 | Director's details changed for Mr Robin Benjamin Humphreyies on 2022-04-25 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-29 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 15/02/2115 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 30/04/2019 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 29/04/2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 29/04/2020 |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BENJAMIN HUMPHREYIES / 29/04/2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/19 |
| 20/05/1920 May 2019 | COMPANY NAME CHANGED STATIC GAMES LTD CERTIFICATE ISSUED ON 20/05/19 |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 01/02/191 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 02/08/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 02/08/2018 |
| 02/08/182 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 02/08/2018 |
| 02/08/182 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 02/08/2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 29/04/1829 April 2018 | Annual accounts for year ending 29 Apr 2018 |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM UNIT 4, VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/17 |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 31/05/2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts for year ending 29 Apr 2017 |
| 11/04/1711 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/04/16 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 21 MONKSWELL GREEN CHRISTCHURCH DORSET BH23 1HN ENGLAND |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUMPHREYIES / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 10/01/2017 |
| 09/05/169 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HUMPHREYIES / 17/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN LEE ADAM PINFIELD / 17/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PUGNET / 17/02/2016 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 103 BURTON ROAD 103 BURTON ROAD CHRISTCHURCH DORSET BH23 3AD |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LEE CHAPMAN / 17/02/2016 |
| 29/01/1629 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRETT WHITEHEAD |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR RYAN LEE ADAM PINFIELD |
| 23/06/1523 June 2015 | Appointment of Mr Owen Lee Chapman as a director on 2015-05-01 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR OWEN LEE CHAPMAN |
| 04/06/154 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 10 HASKELLS ROAD POOLE DORSET BH12 3HX |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/05/146 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MATTHEWS |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAN WRIGLEY |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN CHAPMAN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN PINFIELD |
| 26/04/1326 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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