FLATCAPPERS LTD
Company Documents
| Date | Description |
|---|---|
| 02/12/212 December 2021 | Final Gazette dissolved following liquidation |
| 02/12/212 December 2021 | Final Gazette dissolved following liquidation |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MORTON REILLEY / 28/04/2020 |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JACOB BISHOP / 28/04/2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM THE BATTLEAXES BRISTOL ROAD WRAXALL BRISTOL BS48 1LQ ENGLAND |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BISHOP / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORTON REILLEY / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REID / 01/05/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/10/181 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 189583 |
| 05/09/185 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HILL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 26/06/1826 June 2018 | 29/06/17 STATEMENT OF CAPITAL GBP 199558 |
| 26/06/1826 June 2018 | 29/06/17 STATEMENT OF CAPITAL GBP 199558 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED VICTORIA HILL |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WOODFORD |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/08/179 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS VICTORIA HILL |
| 03/08/173 August 2017 | CESSATION OF PIPE SMOKERS LIMITED AS A PSC |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXON |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPE SMOKERS LIMITED |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE WOODFORD |
| 01/08/171 August 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 199558 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MORTON REILLEY |
| 01/08/171 August 2017 | CESSATION OF PIERRE WOODFORD AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB BISHOP |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE WOODFORD |
| 28/07/1728 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MORTON REILLEY / 25/01/2017 |
| 14/06/1614 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE JONES / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB BISHOP / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REID / 14/06/2016 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PAXTON |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM TOP FLOOR GOLDBRICK HOUSE 69 PARK STREET BRISTOL BS1 5PB |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/06/1510 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 2ND FLOOR 14 ST THOMAS BRISTOL BS1 6JJ |
| 13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 29/07/1329 July 2013 | AUDITOR'S RESIGNATION |
| 23/07/1323 July 2013 | SECTION 519 |
| 11/06/1311 June 2013 | SAIL ADDRESS CREATED |
| 11/06/1311 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DIXON / 03/02/2012 |
| 11/06/1311 June 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 |
| 29/05/1329 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REID / 31/01/2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR BENJAMIN ALEX PAXTON |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER REILLEY |
| 28/06/1228 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DIXON / 28/06/2012 |
| 13/04/1213 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/08/1119 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/07/1112 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 11/07/1111 July 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 40000 |
| 06/10/106 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES DIXON / 16/05/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WOODFORD / 16/05/2010 |
| 11/05/1011 May 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 26000 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 08/09/098 September 2009 | GBP NC 24000/25000 01/09/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/02/0918 February 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 |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER REILLEY / 08/08/2008 |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER REILLEY / 08/08/2008 |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 08/08/2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 594 BATH ROAD BRISTOL CITY OF BRISTOL BS4 3LE |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WOODFORD / 01/05/2008 |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/03/083 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/04/2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | £ NC 1000/24000 08/02/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: SPY GLASS WELSH BACK BRISTOL BS1 4SB |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FLATCAPPERS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company