FLAGSHIP PROPERTIES LIMITED
Company number 02045229 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Aug 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 20 May 2023 | Liquidators' statement of receipts and payments to 2023-03-21 · 11 pages | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2022-04-07 · 2 pages | View document |
| 7 Apr 2022 | Declaration of solvency · 5 pages | View document |
| 7 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | PREVEXT FROM 24/03/2020 TO 30/06/2020 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Dec 2019 | 24/03/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | CESSATION OF JOHN BERNARD WINDSOR-PLEYDELL AS A PSC | View document |
| 30 Sep 2019 | CESSATION OF JOHN BERNARD WINDSOR-PLEYDELL AS A PSC | View document |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROBERT SMITH | View document |
| 30 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES SHARPLEY | View document |
| 24 Mar 2019 | Annual accounts for the year ending 24 March 2019 | View accounts |
| 20 Dec 2018 | 24/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED MR NIGEL ROBERT SMITH | View document |
| 10 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINDSOR-PLEYDELL | View document |
| 10 Dec 2018 | DIRECTOR APPOINTED TIMOTHY JAMES SHARPLEY | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | View document |
| 16 Aug 2018 | CESSATION OF JOHN BERNARD WINDSOR-PLEYDELL AS A PSC | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD WINDSOR-PLEYDELL | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD WINDSOR-PLEYDELL / 02/03/2017 | View document |
| 16 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD WINDSOR-PLEYDELL / 10/08/2018 | View document |
| 24 Mar 2018 | Annual accounts for the year ending 24 March 2018 | View accounts |
| 19 Dec 2017 | 24/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CESSATION OF ANNIS JOYCE WINDSOR-PLEYDELL AS A PSC | View document |
| 9 Oct 2017 | CESSATION OF JOHN BERNARD WINDSOR-PLEYDELL AS A PSC | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD WINDSOR-PLEYDELL | View document |
| 9 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BERNARD WINDSOR-PLEYDELL | View document |
| 13 Apr 2017 | ADOPT ARTICLES 03/04/2017 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANNIS WINDSOR-PLEYDELL | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIS WINDSOR-PLEYDELL | View document |
| 24 Mar 2017 | Annual accounts for the year ending 24 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 24 March 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WINDSOR-PLEYDELL / 21/07/2016 | View document |
| 26 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIS JOYCE WINDSOR-PLEYDELL / 21/07/2016 | View document |
| 26 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNIS JOYCE WINDSOR-PLEYDELL / 21/07/2016 | View document |
| 24 Mar 2016 | Annual accounts for the year ending 24 March 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 24 March 2015 | View document |
| 29 Oct 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 24 March 2014 | View document |
| 28 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 24 March 2013 | View document |
| 22 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 24 March 2012 | View document |
| 30 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 24 March 2011 | View document |
| 20 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 2 Jun 2011 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2011 | SOLVENCY STATEMENT DATED 25/05/11 | View document |
| 2 Jun 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 90 | View document |
| 2 Jun 2011 | REDUCE ISSUED CAPITAL 25/05/2011 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 24 March 2010 | View document |
| 16 Nov 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 24 March 2009 | View document |
| 23 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 7 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 24 March 2008 | View document |
| 1 Jul 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: PRINCECROFT REDMAN FLEET COURT NEW FIELDS BUSINESS PARK POOLE DORSET BH17 0NF | View document |
| 22 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 | View document |
| 18 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | View document |
| 12 Dec 2000 | S366A DISP HOLDING AGM 25/11/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 15 Dec 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | View document |
| 4 Mar 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 11 CHURCH ROAD PARKSTONE POOLE BH14 8UF | View document |
| 6 Nov 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 | View document |
| 16 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 | View document |
| 1 Dec 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | ACC. REF. DATE SHORTENED FROM 25/03/97 TO 24/03/97 | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 20 Oct 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 | View document |
| 13 Nov 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS | View document |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 | View document |
| 20 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 | View document |
| 20 Oct 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 | View document |
| 11 Jan 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS | View document |
| 27 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 | View document |
| 7 Feb 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 7 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 | View document |
| 30 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 Aug 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: 17 WIDEGATE STREET LONDON E1 7HP | View document |
| 14 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1986 | CERTIFICATE OF INCORPORATION | View document |