FLAGROAD LIMITED
Company number 01478874 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 28 Jan 2026 | Termination of appointment of David Jago as a director on 2026-01-28 · 1 page | View document |
| 28 Jan 2026 | Cessation of David Jago as a person with significant control on 2026-01-28 · 1 page | View document |
| 10 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 16 Jun 2025 | Registered office address changed from 8-10 East Prescot Road Liverpool L14 1PW England to 21-22 Tapton Way Liverpool L13 1DA on 2025-06-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Appointment of Andrew Louis as a secretary on 2025-03-05 · 2 pages | View document |
| 5 Mar 2025 | Registered office address changed from 8-10 8 -10 E Prescot Rd., Old Swan Liverpool L14 1PW United Kingdom to 8-10 East Prescot Road Liverpool L14 1PW on 2025-03-05 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 4 Feb 2025 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr David Jago on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Registered office address changed from 6 Flat 6, Palmerston Court Liverpool L18 8AP England to 8-10 8 -10 E Prescot Rd., Old Swan Liverpool L14 1PW on 2025-01-09 · 1 page | View document |
| 9 Jan 2025 | Director's details changed for Mr David John Swift on 2025-01-09 · 2 pages | View document |
| 30 May 2024 | Termination of appointment of Brian Phillips as a secretary on 2024-05-30 · 1 page | View document |
| 30 May 2024 | Registered office address changed from Tan Y Foel, Moel Unben Llanfairtalhaiarn Abergele Conwy LL22 8TB Wales to 6 Flat 6, Palmerston Court Liverpool L18 8AP on 2024-05-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Registered office address changed from 340 Prescot Road Aughton Ormskirk L39 6RS England to Tan Y Foel, Moel Unben Llanfairtalhaiarn Abergele Conwy LL22 8TB on 2024-01-16 · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Feb 2023 | Secretary's details changed for Mr Brian Phillips on 2023-02-01 · 1 page | View document |
| 12 Feb 2023 | Appointment of Mr David Jago as a director on 2023-02-01 · 2 pages | View document |
| 12 Feb 2023 | Appointment of Mr David John Swift as a director on 2023-02-01 · 2 pages | View document |
| 12 Feb 2023 | Termination of appointment of Jane Nolan as a director on 2023-02-01 · 1 page | View document |
| 12 Feb 2023 | Termination of appointment of Joseph Hall as a director on 2023-02-01 · 1 page | View document |
| 12 Feb 2023 | Cessation of Joseph Hall as a person with significant control on 2023-02-01 · 1 page | View document |
| 12 Feb 2023 | Notification of David Jago as a person with significant control on 2023-02-01 · 2 pages | View document |
| 12 Feb 2023 | Confirmation statement made on 2022-11-12 with updates · 4 pages | View document |
| 14 Dec 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | View document |
| 11 Oct 2019 | REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 105 PARK ROAD FORMBY LIVERPOOL L37 6AD ENGLAND | View document |
| 11 Oct 2019 | Registered office address changed from , 105 Park Road, Formby, Liverpool, L37 6AD, England to 21-22 Tapton Way Liverpool L13 1DA on 2019-10-11 · 1 page | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 3 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | SECRETARY APPOINTED MR BRIAN PHILLIPS | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY HHL COMPANY SECRETARIES LIMITED | View document |
| 28 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 26 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 26 Nov 2016 | Registered office address changed from , 377 Hoylake Road, Wirral, Merseyside, CH46 0RW to 21-22 Tapton Way Liverpool L13 1DA on 2016-11-26 · 1 page | View document |
| 26 Nov 2016 | REGISTERED OFFICE CHANGED ON 26/11/2016 FROM 377 HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 0RW | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY VENMORE HHL LTD | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 9 DALE STREET LIVERPOOL L2 2SH ENGLAND | View document |
| 22 Dec 2015 | CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED | View document |
| 22 Dec 2015 | Registered office address changed from , 9 Dale Street, Liverpool, L2 2SH, England to 21-22 Tapton Way Liverpool L13 1DA on 2015-12-22 · 1 page | View document |
| 2 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O VENMORE MANAGEMENT 132 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AE | View document |
| 9 Jan 2015 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY VENMORE MANAGEMENT | View document |
| 9 Jan 2015 | Registered office address changed from , C/O Venmore Management, 132 Lord Street, Southport, Merseyside, PR9 0AE to 21-22 Tapton Way Liverpool L13 1DA on 2015-01-09 · 1 page | View document |
| 9 Jan 2015 | CORPORATE SECRETARY APPOINTED VENMORE HHL LTD | View document |
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 6 Jun 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 5 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2010 | Registered office address changed from , C/O C/O, Ball & Percival, Ball & Percival, 132 Lord Street, Southport, Merseyside, PR9 0AE on 2010-11-15 · 1 page | View document |
| 15 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O C/O, BALL & PERCIVAL BALL & PERCIVAL 132 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AE | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HALL / 01/10/2009 | View document |
| 12 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENMORE MANAGEMENT / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NOLAN / 01/10/2009 | View document |
| 6 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 8/10 STANLEY STREET LIVERPOOL L1 6AF | View document |
| 13 Jan 2009 | 287 · 1 page | View document |
| 13 Jan 2009 | SECRETARY APPOINTED VENMORE MANAGEMENT | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BLACKMAN | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE NOLAN / 13/11/2008 | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HALL / 13/11/2008 | View document |
| 13 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BLACKMAN / 13/11/2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1999 | SECRETARY RESIGNED | View document |
| 14 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS | View document |
| 23 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 1996 | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1995 | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | DIRECTOR RESIGNED | View document |
| 16 Feb 1995 | DIRECTOR RESIGNED | View document |
| 9 Feb 1994 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 2 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | View document |
| 25 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 19 Jan 1990 | 287 | View document |
| 19 Jan 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: PALMERSTON COURT PALMERSTON ROAD LIVERPOOL 18 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 12/11/89; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 6 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 22 Dec 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 24 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 24 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 26 Nov 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |