FLAGSTREAM LIMITED
Company number 04020865 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 3 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 1 Aug 2025 | Director's details changed for Mrs Jacqueline Draper on 2025-07-07 · 2 pages | View document |
| 31 Jul 2025 | Registered office address changed from 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR United Kingdom to First Floor 7 Marina Court Maple Drive Hinckley LE10 3BF on 2025-07-31 · 1 page | View document |
| 31 Jul 2025 | Director's details changed for Mr Gavin Draper on 2025-07-16 · 2 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-06-23 with updates · 6 pages | View document |
| 31 Jul 2025 | Change of details for Flagstream One Limited as a person with significant control on 2025-07-16 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Gavin Draper on 2023-09-21 · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mrs Jacqueline Draper on 2023-09-21 · 2 pages | View document |
| 20 Sep 2023 | Change of details for Flagstream One Limited as a person with significant control on 2023-08-31 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from 2 College Street Higham Ferrers Northamptonshire NN10 8DZ to 4 Hrfc Business Centre Leicester Road Hinckley Leicestershire LE10 3DR on 2023-09-20 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with updates · 5 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 5 Jun 2023 | Previous accounting period shortened from 2023-06-28 to 2022-06-30 · 1 page | View document |
| 6 Mar 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Previous accounting period shortened from 2021-06-30 to 2021-06-29 · 1 page | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-23 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 13 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 8 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLAGSTREAM ONE LIMITED | View document |
| 10 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MRS JACQUELINE DRAPER | View document |
| 10 Aug 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Aug 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Aug 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY DEAN MCFARLAND | View document |
| 16 Aug 2012 | 11/07/11 STATEMENT OF CAPITAL GBP 116 | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY DEAN MCFARLAND | View document |
| 20 Jun 2012 | 08/06/2012 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Aug 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 10 Aug 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DRAPER / 18/06/2010 | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DRAPER / 03/09/2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 15 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2007 | DIRECTOR RESIGNED | View document |
| 15 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 2 COLLEGE STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8DZ | View document |
| 10 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2005 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: MCSHANE WRIGHT OFFICES 199A KETTERING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4BP | View document |
| 16 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: MCSHANE WRIGHT OFFICES MANOR WALK MARKET HARBOROUGH LEICESTERSHIRE LE16 9BP | View document |
| 30 Aug 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 20 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AW | View document |
| 24 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 31 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jul 2001 | £ NC 100000/130000 22/06/01 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 7 Aug 2000 | NC INC ALREADY ADJUSTED 10/07/00 | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | ALTER MEMORANDUM 10/07/00 | View document |
| 24 Jul 2000 | £ NC 100/100000 10/07 | View document |
| 24 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00 | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |