FLACH & LE-ROY LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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14/04/2514 April 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/03/245 March 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-07 with no updates

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07/08/237 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/02/223 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/06/2110 June 2021 31/12/20 UNAUDITED ABRIDGED

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM RED HOUSE FARM PIXIE GREEN STRADBROKE SUFFOLK IP21 5NJ

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/06/2010 June 2020 31/12/19 UNAUDITED ABRIDGED

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 31/12/18 UNAUDITED ABRIDGED

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/08/188 August 2018 31/12/17 UNAUDITED ABRIDGED

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS FLACH / 06/01/2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 6 January 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/02/145 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/02/135 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS FLACH / 06/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN WILLIAM LE-ROY / 06/01/2010

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/02/095 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/03/041 March 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 DIRECTOR'S PARTICULARS CHANGED

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09/02/039 February 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 DIRECTOR'S PARTICULARS CHANGED

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: REDHOUSE FARM PIXEY GREEN, STRADBROKE SUFFOLK IP21 5NJ

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11/01/0211 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/02/0011 February 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/02/9911 February 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/02/9823 February 1998 RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 REGISTERED OFFICE CHANGED ON 12/08/97 FROM: 79 BEDFORD ROAD LETCHWORTH HERTFORDSHIRE SG6 4DU

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27/02/9727 February 1997 RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/01/9625 January 1996 RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS

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01/02/951 February 1995 RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/02/9425 February 1994 RETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/02/9425 February 1994 S386 DISP APP AUDS 31/12/93

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21/01/9321 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/01/936 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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