FLATCAPPERS LTD
Company number 05818422 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MORTON REILLEY / 28/04/2020 | View document |
| 28 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR JACOB BISHOP / 28/04/2020 | View document |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM THE BATTLEAXES BRISTOL ROAD WRAXALL BRISTOL BS48 1LQ ENGLAND | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BISHOP / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORTON REILLEY / 01/05/2019 | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REID / 01/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 189583 | View document |
| 5 Sep 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HILL | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 26 Jun 2018 | 29/06/17 STATEMENT OF CAPITAL GBP 199558 | View document |
| 26 Jun 2018 | 29/06/17 STATEMENT OF CAPITAL GBP 199558 | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED VICTORIA HILL | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WOODFORD | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MS VICTORIA HILL | View document |
| 3 Aug 2017 | CESSATION OF PIPE SMOKERS LIMITED AS A PSC | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPE SMOKERS LIMITED | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WOODFORD | View document |
| 1 Aug 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 199558 | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MORTON REILLEY | View document |
| 1 Aug 2017 | CESSATION OF PIERRE WOODFORD AS A PSC | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB BISHOP | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE WOODFORD | View document |
| 28 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORTON REILLEY / 25/01/2017 | View document |
| 14 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE JONES / 14/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BISHOP / 14/06/2016 | View document |
| 14 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REID / 14/06/2016 | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAXTON | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM TOP FLOOR GOLDBRICK HOUSE 69 PARK STREET BRISTOL BS1 5PB | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Nov 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 2ND FLOOR 14 ST THOMAS BRISTOL BS1 6JJ | View document |
| 13 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 17 May 2014 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 May 2014 | FIRST GAZETTE | View document |
| 29 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2013 | SECTION 519 | View document |
| 11 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DIXON / 03/02/2012 | View document |
| 11 Jun 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REID / 31/01/2013 | View document |
| 28 May 2013 | DIRECTOR APPOINTED MR BENJAMIN ALEX PAXTON | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER REILLEY | View document |
| 28 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DIXON / 28/06/2012 | View document |
| 13 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 12 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 19 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Jul 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 11 Jul 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 40000 | View document |
| 6 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 23 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DIXON / 16/05/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WOODFORD / 16/05/2010 | View document |
| 11 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 26000 | View document |
| 22 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 8 Sep 2009 | GBP NC 24000/25000 01/09/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O GOLDBRICK HOUSE 69 PARK STREET WEST END BRISTOL CITY OF BRISTOL BS1 5PB ENGLAND | View document |
| 8 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER REILLEY / 08/08/2008 | View document |
| 8 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER REILLEY / 08/08/2008 | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 08/08/2008 | View document |
| 17 Jul 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 594 BATH ROAD BRISTOL CITY OF BRISTOL BS4 3LE | View document |
| 20 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WOODFORD / 01/05/2008 | View document |
| 12 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 3 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/04/2007 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2007 | £ NC 1000/24000 08/02/07 | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: SPY GLASS WELSH BACK BRISTOL BS1 4SB | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |