FLANSTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Registration of charge 064619880013, created on 2024-11-21 |
| 21/11/2421 November 2024 | Registration of charge 064619880012, created on 2024-11-21 |
| 24/09/2424 September 2024 | Change of details for Mrs Amanda Jane Spencer as a person with significant control on 2016-11-09 |
| 24/09/2424 September 2024 | Change of details for Mr Kevin Ronald Spencer as a person with significant control on 2016-04-06 |
| 30/05/2430 May 2024 | Satisfaction of charge 2 in full |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Satisfaction of charge 064619880006 in full |
| 03/01/233 January 2023 | Satisfaction of charge 064619880004 in full |
| 03/01/233 January 2023 | Satisfaction of charge 064619880003 in full |
| 03/01/233 January 2023 | Satisfaction of charge 064619880005 in full |
| 03/01/233 January 2023 | Satisfaction of charge 064619880007 in full |
| 03/01/233 January 2023 | Satisfaction of charge 064619880008 in full |
| 03/01/233 January 2023 | Satisfaction of charge 064619880009 in full |
| 23/12/2223 December 2022 | Registration of charge 064619880011, created on 2022-12-22 |
| 23/12/2223 December 2022 | Registration of charge 064619880010, created on 2022-12-22 |
| 06/12/226 December 2022 | Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05 |
| 06/12/226 December 2022 | Termination of appointment of Christopher James Payne as a secretary on 2022-12-05 |
| 30/09/2230 September 2022 | Appointment of Mr Michael Richard Brittain as a director on 2022-09-29 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 04/11/214 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Registration of charge 064619880009, created on 2021-06-10 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880005 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880006 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880004 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880007 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880008 |
| 15/08/1915 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064619880003 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/02/1711 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1718 January 2017 | 08/11/16 STATEMENT OF CAPITAL GBP 100 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/09/1521 September 2015 | SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 02/01/152 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 29/12/2014 |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012 |
| 04/01/124 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 108-112 MAIN ROAD SUNDRIDGE SEVENOAKS KENT TN14 6ES UNITED KINGDOM |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MS SUSAN ELIZABETH BELL |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR CAISLEY |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE CAISLEY / 04/09/2009 |
| 27/01/1127 January 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O 6 HUNGERSHALL PARK TUNBRIDGE WELLS KENT TN4 8ND |
| 27/01/1127 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/01/1127 January 2011 | 02/01/11 NO CHANGES |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | 02/01/10 NO CHANGES |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/093 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 02/07/082 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 25/06/0825 June 2008 | SECRETARY APPOINTED ALASTAIR GEORGE CAISLEY |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED KEVIN RONALD SPENCER |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 02/01/082 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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