THE FLAG WIZARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2425 December 2024 | Confirmation statement made on 2024-12-25 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Termination of appointment of Jonathan Luke Brewer as a director on 2023-12-29 |
| 29/12/2329 December 2023 | Appointment of Mr Jason Marcus Brewer as a director on 2023-12-29 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-25 with updates |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-25 with updates |
| 31/10/2231 October 2022 | Cessation of Affinity Partnerships Limited as a person with significant control on 2022-01-01 |
| 28/10/2228 October 2022 | Notification of Dq Computing Services Limited as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/01/208 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / AFFINITY PARTNERSHIPS LIMITED / 19/09/2019 |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 66 ST PETERS AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HP UNITED KINGDOM |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LUKE BREWER / 19/09/2019 |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JONATHAN LUKE BREWER |
| 13/03/1913 March 2019 | CESSATION OF STUART MACLAREN AS A PSC |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PARTNERSHIPS LIMITED |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 2 PYKE ROAD LINCOLN LINCOLNSHIRE LN6 3QS ENGLAND |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLAREN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART MACLAREN / 14/11/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACLAREN / 09/01/2017 |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM MILLENNIUM HOUSE LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACLAREN / 04/08/2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM MILLENIUM HOUSE LIME KILN WAY LINCOLN LN2 4US ENGLAND |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACLAREN / 21/09/2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR STUART MACLAREN |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 34 LLOYD ROAD TAVERHAM NORWICH NR8 6LL |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANNANT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HANNANT |
| 14/01/1514 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 15/09/1315 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/12/1230 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HANNANT / 11/12/2009 |
| 11/12/0811 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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