FIFTY-FLIP LIMITED
Company number 04465118 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Registered office address changed from F16 Magnet Road East Lane Business Park Wembley HA9 7FP England to Office F16 56 Magnet Road East Lane Business Park Wembley HA9 7FP on 2026-03-10 · 1 page | View document |
| 5 Mar 2026 | Registered office address changed from Office 16 Magnet Road East Lane Business Park Wembley HA9 7FP England to F16 Magnet Road East Lane Business Park Wembley HA9 7FP on 2026-03-05 · 1 page | View document |
| 3 Mar 2026 | Registered office address changed from Office 13 Silverbox House 56 Magnet Road East Lane Business Park Wembley HA9 7FP England to Office 16 Magnet Road East Lane Business Park Wembley HA9 7FP on 2026-03-03 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 21 Jan 2026 | Register inspection address has been changed from 1 Quad Road East Lane Wembley HA9 7NE England to Office 13 Silverbox House 56 Magnet Road East Lane Business Park Wembley HA9 7FP · 1 page | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Jul 2025 | Registered office address changed from East Lane Business Park 1 Quad Road East Lane Wembley Middlesex HA9 7NE England to Office 13 Silverbox House 56 Magnet Road East Lane Business Park Wembley HA9 7FP on 2025-07-18 · 1 page | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | COMPANY NAME CHANGED ANGLEDBOX LIMITED CERTIFICATE ISSUED ON 29/08/19 | View document |
| 3 Jun 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 24 Jan 2019 | SAIL ADDRESS CHANGED FROM: 18 STATION ROAD THURSFORD FAKENHAM NORFOLK NR21 0BG UNITED KINGDOM | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 23 Oct 2017 | COMPANY NAME CHANGED BRITISH AMERICAN DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/10/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, NO UPDATES | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Apr 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 1 QUAD ROAD EAST LANE WEMBLEY MIDDLESEX HA9 7NE ENGLAND | View document |
| 29 Feb 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 18 STATION ROAD THURSFORD FAKENHAM NORFOLK NR21 0BG | View document |
| 14 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 31 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 31 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 31 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR NEWMAN | View document |
| 20 Apr 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM 95 MORTIMER STREET LONDON W1W 7ST | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MISS KAREN RYCROFT | View document |
| 12 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN AYTON | View document |
| 3 Aug 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Aug 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE NEWMAN / 19/06/2010 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Nov 2009 | Annual return made up to 19 June 2009 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEWMAN / 01/01/2008 | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KAREN RYCROFT | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 11 WEST STREET LONDON WC2H 9NE | View document |
| 7 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: UNIT 9A2 SHEFFORD INDL ESTATE OLD BRIDGE WAY SHEFFORD SG17 5HQ | View document |
| 17 Feb 2007 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Apr 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 79 HIGH STREET MEPPERSHALL SHEFFORD BEDFORDSHIRE SG17 5LY | View document |
| 7 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 23A HIGH STREET MEPPERSHALL SHEFFORD BEDFORDSHIRE SG17 5LS | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |