THE FLAVIA AND 2000 CONSORTIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 09/03/259 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Micro company accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Elect to keep the directors' residential address register information on the public register |
| 20/10/2120 October 2021 | Registered office address changed from 37a High Street High Street Bidford-on-Avon Alcester B50 4BQ England to 61 Berkeley Road North Earlsdon Coventry CV5 6NY on 2021-10-20 |
| 04/08/214 August 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-05-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN HANDS |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM THE LODGE MITRE DRIVE REPTON DERBY DE65 6FJ |
| 04/03/174 March 2017 | SECRETARY APPOINTED MR PHILIP ARTHUR PILKINGTON |
| 04/03/174 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANDS |
| 04/03/174 March 2017 | DIRECTOR APPOINTED MR PHILIP ARTHUR PILKINGTON |
| 04/03/174 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LONGHURST |
| 04/03/174 March 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN COLLINSON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | 19/08/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/08/1421 August 2014 | 19/08/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN GERARD HANDS / 20/08/2013 |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN COLLINSON / 20/08/2013 |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM THE LODGE REPTON DERBY DERBYSHIRE DE65 6GD |
| 20/08/1320 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR BRIAN GERARD HANDS / 19/08/2013 |
| 20/08/1320 August 2013 | 19/08/13 NO MEMBER LIST |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | 19/08/12 NO MEMBER LIST |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | SECRETARY APPOINTED MR ALAN COLLINSON |
| 28/08/1128 August 2011 | 19/08/11 NO MEMBER LIST |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | 19/08/10 NO MEMBER LIST |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN CLAMP / 19/08/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE LONGHURST / 19/08/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN GERARD HANDS / 19/08/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/09/095 September 2009 | ANNUAL RETURN MADE UP TO 19/08/09 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 19/08/08 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | ANNUAL RETURN MADE UP TO 19/08/07 |
| 07/09/067 September 2006 | ANNUAL RETURN MADE UP TO 19/08/06 |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 19/08/05 |
| 05/05/055 May 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: THE BRITANNIA SUITE 2ND FLOOR ST JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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