DECKFLAT LIMITED

Company number 03346539 · Monitor this company

Active

170 filings

Date	Filing
5 Jul 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages	View document
5 Jul 2026	GUARANTEE2 · 3 pages	View document
5 Jul 2026	AGREEMENT2 · 1 page	View document
5 Jul 2026	PARENT_ACC · 49 pages	View document
24 Apr 2026	Confirmation statement made on 2026-04-07 with updates · 4 pages	View document
23 Apr 2026	RP01AP01 · 3 pages	View document
6 Mar 2026	Previous accounting period extended from 2025-06-30 to 2025-12-31 · 1 page	View document
24 Feb 2026	SH20	View document
24 Feb 2026	Resolutions	View document
24 Feb 2026	Statement of capital on 2026-02-24	View document
24 Feb 2026	CAP-SS	View document
4 Dec 2025	Accounts for a dormant company made up to 2024-06-30 · 11 pages	View document
13 Nov 2025	Appointment of Mrs Heather Stewart as a director on 2025-09-16 · 2 pages	View document
13 Nov 2025	Termination of appointment of Paul Griffiths as a director on 2025-10-01 · 1 page	View document
9 Sep 2025	Current accounting period shortened from 2024-12-30 to 2024-06-30 · 1 page	View document
14 Apr 2025	Confirmation statement made on 2025-04-07 with updates · 4 pages	View document
14 Apr 2025	Change of details for Cash Bases Group Limited as a person with significant control on 2024-05-15 · 2 pages	View document
9 Jan 2025	Accounts for a dormant company made up to 2023-12-31 · 11 pages	View document
9 Jan 2025	Termination of appointment of Andrew Gordon Carr as a director on 2024-02-24 · 1 page	View document
9 Jan 2025	Termination of appointment of Todd Polzin as a director on 2025-01-03 · 1 page	View document
9 Jan 2025	Appointment of Mr Paul Griffiths as a director on 2025-01-03 · 2 pages	View document
16 Apr 2024	Confirmation statement made on 2024-04-07 with no updates · 3 pages	View document
22 Mar 2024	Accounts for a dormant company made up to 2022-12-31 · 11 pages	View document
19 Dec 2023	Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page	View document
11 Apr 2023	Confirmation statement made on 2023-04-07 with no updates · 3 pages	View document
11 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 11 pages	View document
23 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 11 pages	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES	View document
21 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
10 Apr 2019	CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES	View document
7 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES	View document
26 Oct 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16	View document
26 Oct 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16	View document
26 Oct 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16	View document
26 Oct 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16	View document
22 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP STONE	View document
22 Jun 2017	DIRECTOR APPOINTED MR ANDREW GORDON CARR	View document
22 Jun 2017	DIRECTOR APPOINTED MARK OLSON	View document
22 Jun 2017	DIRECTOR APPOINTED MR TODD POLZIN	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Sep 2016	SECRETARY APPOINTED MR GEOFFREY IAN GRAY	View document
27 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR PETER HOBDAY	View document
27 Sep 2016	APPOINTMENT TERMINATED, SECRETARY PETER HOBDAY	View document
28 Apr 2016	Annual return made up to 7 April 2016 with full list of shareholders	View document
23 Apr 2015	Annual return made up to 7 April 2015 with full list of shareholders	View document
15 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Apr 2014	Annual return made up to 7 April 2014 with full list of shareholders	View document
23 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 01/05/2013	View document
1 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STANLEY HOBDAY / 01/05/2013	View document
1 May 2013	Annual return made up to 7 April 2013 with full list of shareholders	View document
24 Apr 2012	Annual return made up to 7 April 2012 with full list of shareholders	View document
10 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
7 Mar 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
23 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES STONE / 22/07/2011	View document
6 Jul 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
11 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
28 Apr 2011	Annual return made up to 7 April 2011 with full list of shareholders	View document
31 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Apr 2010	Annual return made up to 7 April 2010 with full list of shareholders	View document
1 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Apr 2009	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS	View document
1 May 2008	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS	View document
24 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 May 2007	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS	View document
17 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 May 2006	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS	View document
10 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 May 2005	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS	View document
10 Jan 2005	COMPANY NAME CHANGED CASH BASES GROUP LIMITED CERTIFICATE ISSUED ON 10/01/05	View document
11 Oct 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Sep 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
30 Sep 2004	SECTION 151-158 17/09/04	View document
30 Sep 2004	DIRECTOR RESIGNED	View document
30 Sep 2004	DIRECTOR RESIGNED	View document
30 Sep 2004	SECRETARY RESIGNED	View document
30 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Sep 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
12 Jul 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
4 Jun 2004	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS	View document
1 Apr 2004	£ IC 8335/6335 16/02/04 £ SR [email protected]=2000	View document
19 Feb 2004	VARYING SHARE RIGHTS AND NAMES	View document
19 Feb 2004	NC DEC ALREADY ADJUSTED 20/10/03	View document
19 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Jan 2004	£ IC 12587/8335 20/10/03 £ SR [email protected]=4252	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	DIRECTOR RESIGNED	View document
8 Dec 2003	NEW DIRECTOR APPOINTED	View document
8 Dec 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Dec 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
8 Dec 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
31 Aug 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
15 Aug 2003	£ IC 23444/12587 16/06/03 £ SR [email protected]=10857	View document
1 Aug 2003	£ IC 1164873/23444 16/06/03 £ SR 1141429@1=1141429	View document
1 Aug 2003	ARTICLES OF ASSOCIATION	View document
1 Aug 2003	AGREEMENT 16/06/03	View document
1 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Jul 2003	DIRECTOR RESIGNED	View document
21 May 2003	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	DIRECTOR RESIGNED	View document
13 Mar 2003	NEW DIRECTOR APPOINTED	View document
30 Jul 2002	£ IC 1167905/1164699 18/04/02 £ SR [email protected]=3206	View document
30 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2002	AGREEMENT ACQ SHARES 18/04/02	View document
30 Jul 2002	GREEMENT GRANT OPTIONS 18/04/02	View document
2 Jun 2002	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS	View document
21 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
20 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
12 Jun 2001	DIRECTOR RESIGNED	View document
4 Jun 2001	NEW DIRECTOR APPOINTED	View document
10 May 2001	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
26 Jul 2000	DIRECTOR RESIGNED	View document
10 May 2000	RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS	View document
16 Sep 1999	REGISTERED OFFICE CHANGED ON 16/09/99 FROM: RANALAH ESTATE NEW ROAD NEW HAVEN EAST SUSSEX BN9 0EH	View document
13 Jul 1999	NEW DIRECTOR APPOINTED	View document
13 Jul 1999	DIRECTOR RESIGNED	View document
29 Jun 1999	RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS	View document
7 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
21 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1998	ALTER MEM AND ARTS 26/02/98	View document
26 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
10 May 1998	RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS	View document
28 Apr 1998	POS 26/02/98	View document
20 Apr 1998	£ IC 14541/12002 26/02/98 £ SR [email protected]=2539	View document
16 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jan 1998	SHARES AGREEMENT OTC	View document
19 Jan 1998	SHARE OPTION SCHEME 17/12/97	View document
3 Sep 1997	NEW DIRECTOR APPOINTED	View document
7 Aug 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/97	View document
7 Aug 1997	NC INC ALREADY ADJUSTED 29/05/97	View document
7 Aug 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/97	View document
7 Aug 1997	SUB DIVIDE SHARES 29/05/97	View document
7 Aug 1997	NC INC ALREADY ADJUSTED 29/05/97	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
22 Jun 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
22 Jun 1997	S-DIV 29/05/97	View document
12 Jun 1997	£ NC 100/1171782 30/0	View document
12 Jun 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/97	View document
12 Jun 1997	ADOPT MEM AND ARTS 30/05/97	View document
12 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97	View document
10 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1997	NEW DIRECTOR APPOINTED	View document
21 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 May 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 May 1997	REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
19 May 1997	ALTER MEM AND ARTS 14/04/97	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	NEW SECRETARY APPOINTED	View document
19 May 1997	NEW DIRECTOR APPOINTED	View document
19 May 1997	DIRECTOR RESIGNED	View document
21 Apr 1997	COMPANY NAME CHANGED CLINSTAR LIMITED CERTIFICATE ISSUED ON 22/04/97	View document
7 Apr 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document