THE FLAT MANAGERS LIMITED

Company Documents

DateDescription
31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 Final Gazette dissolved via voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 First Gazette notice for voluntary strike-off

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03/11/223 November 2022 Application to strike the company off the register

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13/10/2213 October 2022 Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/12/2114 December 2021 Appointment of Richard Twigg as a director on 2021-11-30

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08/12/218 December 2021

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07/12/217 December 2021 Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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26/10/2126 October 2021 Confirmation statement made on 2021-10-23 with no updates

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23/09/2123 September 2021 Accounts for a dormant company made up to 2020-12-31

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10/03/1510 March 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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11/12/1411 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 SECRETARY APPOINTED JONATHAN MARTIN EDWARDS

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29/04/1429 April 2014 DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS

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28/04/1428 April 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE FORSYTH

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28/04/1428 April 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
BROOKSIDE COTTAGE, YARDBRIDGE
LONGDON
TEWKESBURY
GLOUCESTERSHIRE
GL20 6AX

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28/04/1428 April 2014 DIRECTOR APPOINTED MR JOHN PETER HARDS

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28/04/1428 April 2014 DIRECTOR APPOINTED JULIAN MATTHEW IRBY

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28/04/1428 April 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID SCHERMER

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28/04/1428 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE FORSYTH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/11/1325 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/03/1322 March 2013 SAIL ADDRESS CREATED

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22/03/1322 March 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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21/11/1221 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/11/1021 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCHERMER / 19/11/2009

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14/12/0914 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE FORSYTH / 19/11/2009

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/05/0920 May 2009 PREVSHO FROM 31/12/2008 TO 30/09/2008

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16/12/0816 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/12/0713 December 2007 LOCATION OF DEBENTURE REGISTER

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13/12/0713 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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13/12/0713 December 2007 LOCATION OF REGISTER OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 S366A DISP HOLDING AGM 19/11/02

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25/11/0225 November 2002 S366A DISP HOLDING AGM 19/11/02

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0219 November 2002 SECRETARY RESIGNED

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