FLAKEBEST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Director's details changed for Mr Arthur Edward Penkett on 2025-08-21 |
| 27/08/2527 August 2025 New | Change of details for Mr Arthur Edward Penkett as a person with significant control on 2025-08-21 |
| 26/08/2526 August 2025 New | Change of details for Mr Frank Mcguire as a person with significant control on 2025-08-21 |
| 26/08/2526 August 2025 New | Director's details changed for Mr Arthur Edward Penkett on 2025-08-21 |
| 26/08/2526 August 2025 New | Director's details changed for Frank Mcguire on 2025-08-21 |
| 26/08/2526 August 2025 New | Director's details changed for Frank Mcguire on 2025-08-21 |
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 26/08/2526 August 2025 New | Change of details for Mr Arthur Edward Penkett as a person with significant control on 2025-08-21 |
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 20/05/2520 May 2025 | Purchase of own shares. |
| 20/05/2520 May 2025 | Cancellation of shares. Statement of capital on 2025-02-26 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-02-26 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 20/07/2420 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Registered office address changed from C/O Bishops Chartered Accountants Phoenix Park Blakewater Road Blackburn Lancashire BB1 5BG England to Apartment 4 Lea Bank Hall College Lane Rawtenstall BB4 7LA on 2022-12-21 |
| 24/11/2224 November 2022 | Satisfaction of charge 019818820012 in full |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019818820012 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM APARTMENT 4 LEA BANK HALL COLLEGE LANE RAWTENSTALL LANCASHIRE BB4 7LA |
| 20/06/1920 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 01/04/191 April 2019 | CESSATION OF JOHN HALL AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/185 October 2018 | 14/08/18 STATEMENT OF CAPITAL GBP 143.60 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 03/04/183 April 2018 | CESSATION OF TERENCE FARRAND AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/176 December 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 163.60 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID PENKETT / 20/11/2017 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HALL / 20/11/2017 |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANK MCGUIRE / 20/11/2017 |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FARRAND |
| 08/11/178 November 2017 | 25/09/17 STATEMENT OF CAPITAL GBP 193.60 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/10/1720 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 26/06/1726 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PENKETT / 01/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 01/04/2017 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/11/163 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 195 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 41 |
| 29/09/1529 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 171 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1314 October 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PENKETT / 31/03/2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 25/09/1225 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 |
| 25/09/1225 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 25/09/1225 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 6 |
| 25/09/1225 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HENRY HEWITT DUTTON |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/115 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/106 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1014 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PENKETT / 01/01/2010 |
| 10/05/1010 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 01/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY HEWITT DUTTON / 01/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FARRAND / 01/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCGUIRE / 01/01/2010 |
| 04/05/104 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY PENKETT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD PENKETT / 01/10/2009 |
| 21/09/0921 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM WHITEBROW HOUSE HOLLINS BROW BURY LANCASHIRE BL9 9TH |
| 15/08/0815 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 15 NEW ROAD RADCLIFFE M26 1LS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | £ NC 200/400 26/09/03 |
| 10/10/0310 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 01/11/01 |
| 09/11/019 November 2001 | SUB DIVISION 01/11/01 |
| 09/11/019 November 2001 | £ NC 100/200 01/11/01 |
| 09/11/019 November 2001 | DIV 01/11/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/04/9222 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 19/09/87 |
| 22/04/9222 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 12/07/8812 July 1988 | REGISTERED OFFICE CHANGED ON 12/07/88 FROM: UNIT A MILL STREET RADCLIFFE MANCHESTER M26 9AJ |
| 12/07/8812 July 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 05/11/875 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 190987 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 24/01/8624 January 1986 | CERTIFICATE OF INCORPORATION |
| 24/01/8624 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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