THOMAS FLAVELL & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Director's details changed for Mr Vijay Amritraj Singh on 2025-08-22 |
| 22/08/2522 August 2025 New | Director's details changed for Mr Vijay Amritraj Singh on 2025-07-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 14/01/2514 January 2025 | Director's details changed for Mr Matthew Davidson Thom on 2025-01-14 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Purchase of own shares. |
| 12/08/2412 August 2024 | Cancellation of shares. Statement of capital on 2024-07-01 |
| 09/04/249 April 2024 | Termination of appointment of Gavin William Hammond as a director on 2024-03-31 |
| 09/04/249 April 2024 | Appointment of Mr Matthew Davidson Thom as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 18/04/2318 April 2023 | Appointment of Mr Vijay Amritraj Singh as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Amended total exemption full accounts made up to 2022-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 14/11/2214 November 2022 | Purchase of own shares. |
| 14/11/2214 November 2022 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 04/05/224 May 2022 | Purchase of own shares. |
| 04/05/224 May 2022 | Cancellation of shares. Statement of capital on 2022-02-10 |
| 27/04/2227 April 2022 | Termination of appointment of Matthew Brendon Healey as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Purchase of own shares. |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 17/02/2217 February 2022 | Cancellation of shares. Statement of capital on 2021-11-14 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 13/10/2113 October 2021 | Termination of appointment of Susan Rosemary Harrison as a director on 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM HAMMOND / 04/09/2020 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ERICSON / 04/09/2020 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY HARRISON / 04/09/2020 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STRATFORD / 04/09/2020 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CONNOLLY / 04/09/2020 |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRENDON HEALEY / 04/09/2020 |
| 13/05/2013 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088823940001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 22/11/1822 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 12424 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 11894 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ERICSON / 11/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM HAMMOND / 11/11/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STRATFORD / 24/08/2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRENDON HEALEY / 24/08/2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY HARRISON / 24/08/2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM CONNOLLY / 24/08/2015 |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MRS JUDITH ERICSON |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 24/02/1524 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GAVIN WILLIAM HAMMOND |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR GAVIN WILLIAM HAMMOND |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ROSEMARY BROWN / 14/04/2014 |
| 07/02/147 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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