CompaniesInTheUK

FLAGDAWN LIMITED

Company number 05132696 ·

Active

97 filings

Date Filing
14 Aug 2026 Director's details changed for Mr Andrew Michael John Scott on 2026-08-06 · 2 pages View document
14 Aug 2026 Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-14 · 1 page View document
14 Aug 2026 Secretary's details changed for Mr Paul Steven Clarke on 2026-08-06 · 1 page View document
14 Aug 2026 Director's details changed for Mr Paul Steven Clarke on 2026-08-06 · 2 pages View document
21 Nov 2025 Director's details changed for Mr Andrew Michael John Scott on 2025-11-21 · 2 pages View document
21 Nov 2025 Secretary's details changed for Mr Paul Steven Clarke on 2025-11-21 · 1 page View document
21 Nov 2025 Director's details changed for Mr Paul Steven Clarke on 2025-11-21 · 2 pages View document
8 Oct 2025 Registered office address changed from The Caravan Company Dorchester Road Wimborne Dorset BH21 3HA to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-10-08 · 1 page View document
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
19 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
26 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
8 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
21 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
30 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 May 2022 Accounts for a small company made up to 2021-10-31 · 9 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jun 2021 Confirmation statement made on 2021-05-19 with no updates · 3 pages View document
30 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
2 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES View document
6 Sep 2018 CESSATION OF ANDREW MICHAEL JOHN SCOTT AS A PSC View document
6 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERUSIEL LIMITED View document
6 Sep 2018 CESSATION OF PAUL STEVEN CLARKE AS A PSC View document
20 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 View document
9 Jul 2018 26/06/18 STATEMENT OF CAPITAL GBP 500100 View document
5 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jul 2018 25/06/18 STATEMENT OF CAPITAL GBP 500100 View document
3 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Jul 2018 ADOPT ARTICLES 25/06/2018 View document
28 Jun 2018 28/06/18 STATEMENT OF CAPITAL GBP 400100 View document
28 Jun 2018 SOLVENCY STATEMENT DATED 27/06/18 View document
28 Jun 2018 STATEMENT BY DIRECTORS View document
28 Jun 2018 REDUCE ISSUED CAPITAL 27/06/2018 View document
26 Jun 2018 REDUCE ISSUED CAPITAL 26/06/2018 View document
26 Jun 2018 STATEMENT BY DIRECTORS View document
26 Jun 2018 SOLVENCY STATEMENT DATED 26/06/18 View document
26 Jun 2018 26/06/18 STATEMENT OF CAPITAL GBP 250050 View document
25 Jun 2018 STATEMENT BY DIRECTORS View document
25 Jun 2018 REDUCE ISSUED CAPITAL 25/06/2018 View document
25 Jun 2018 25/06/18 STATEMENT OF CAPITAL GBP 250050 View document
25 Jun 2018 SOLVENCY STATEMENT DATED 25/06/18 View document
1 Jun 2018 04/04/07 STATEMENT OF CAPITAL GBP 500100 View document
24 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL JOHN SCOTT View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
8 Jun 2017 A DUPLICATE SET OF THIS COMPANY'S ACCOUNTS WERE ACCEPTED AS PARENT ACCOUNTS. THEY HAVE NOW BEEN MOVED TO THE SUBSIDIARY COMPANY, THE CARAVAN COMPANY (WIMBORNE) LIMITED, COMPANY NUMBER 2888293. View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
30 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 View document
23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
19 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 View document
29 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 View document
8 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
24 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 View document
4 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
3 Jul 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 1ST FLOOR WEST WING DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU View document
5 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
25 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 View document
4 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Jul 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
15 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View document
15 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
7 Apr 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM PKF UK LLP 159 CHARLES STREET LEICESTER LE1 1LD View document
8 Sep 2010 AUDITOR'S RESIGNATION View document
18 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
18 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 View document
10 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
6 Jun 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 16/01/2009 View document
10 Nov 2008 NC INC ALREADY ADJUSTED 31/10/08 View document
10 Nov 2008 GBP NC 100/1000000 31/10/2008 View document
10 Nov 2008 SHARE AGREEMENT OTC View document
2 Jul 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Aug 2007 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS View document
4 Jun 2007 ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 View document
22 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
9 Jun 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
8 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS View document
25 Jun 2004 DIRECTOR RESIGNED View document
25 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
25 Jun 2004 SECRETARY RESIGNED View document
19 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document