FLAGLEAF FARMING LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-18 with no updates

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27/03/2527 March 2025 Certificate of change of name

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27/03/2527 March 2025 Change of name notice

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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06/12/246 December 2024 Change of details for Mr Stephen William Turley as a person with significant control on 2016-04-06

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13/11/2413 November 2024 Registration of charge 007546150002, created on 2024-11-06

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29/10/2429 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-18 with no updates

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

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29/10/2129 October 2021 Confirmation statement made on 2021-10-18 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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12/09/1912 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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08/10/168 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/11/1518 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/11/147 November 2014 Annual return made up to 26 October 2014 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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15/11/1315 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM THE LITTLE GRANGE MARKET RASEN ROAD DUNHOLME LINCOLN LN2 3RA ENGLAND

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM THE LITTLE GRANGE MARKET RASEN ROAD WELTON HILL LINCOLN LN2 3RA ENGLAND

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROSEMARY JANE TURLEY / 02/11/2012

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08/11/128 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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18/10/1218 October 2012 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LINCOLNSHIRE LN5 7AJ UNITED KINGDOM

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM BANK HSE BROAD ST SPALDING LINCS PE11 1TB

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03/11/113 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/11/093 November 2009 Annual return made up to 26 October 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/11/0813 November 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/11/0712 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/12/051 December 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0412 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/11/0314 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/11/0218 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/11/0113 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/11/0017 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/11/9924 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/12/988 December 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/12/979 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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29/05/9629 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/01/9611 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/12/9521 December 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/12/9521 December 1995 RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/12/947 December 1994 RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS

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16/01/9416 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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10/12/9210 December 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/12/9123 December 1991 RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS

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08/01/918 January 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90

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08/01/918 January 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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30/05/9030 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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06/12/896 December 1989 RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89

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15/02/8915 February 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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16/02/8816 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/02/8816 February 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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26/01/8726 January 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS

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26/01/8726 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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30/04/8630 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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