FLATFIELD LIMITED
Company number 01053784 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Micro company accounts made up to 2025-08-31 · 8 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 29 Dec 2025 | Appointment of Mr Gordon Robert James Mcdonald as a director on 2025-12-28 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Maxine Elizabeth Mcdonald as a director on 2025-12-28 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 May 2025 | Total exemption full accounts made up to 2024-08-31 · 5 pages | View document |
| 29 Dec 2024 | Confirmation statement made on 2024-12-28 with updates · 4 pages | View document |
| 14 Aug 2024 | Cessation of Maxine Mcdonald as a person with significant control on 2024-08-04 · 1 page | View document |
| 14 Aug 2024 | Cessation of Steven Farrall as a person with significant control on 2024-08-04 · 1 page | View document |
| 14 Aug 2024 | Notification of Gordon Robert James Mcdonald as a person with significant control on 2024-08-04 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Stephen Gresham Farrall as a director on 2024-08-04 · 1 page | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-08-31 · 5 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 1 May 2023 | Total exemption full accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 18 May 2022 | Total exemption full accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 25 Apr 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 May 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 May 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 15 May 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 9 Nov 2012 | Registered office address changed from , C/O Mrs M Mcdonald, Lephams Bridge House Lephams Bridge, Buxted, Uckfield, East Sussex, TN22 4AU, England on 2012-11-09 · 1 page | View document |
| 9 Nov 2012 | SECRETARY APPOINTED MR GORDON ROBERT JAMES MCDONALD | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY BERENICE FARRALL | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BERENICE FARRALL | View document |
| 9 Nov 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM · C/O MRS M MCDONALD · LEPHAMS BRIDGE HOUSE LEPHAMS BRIDGE · BUXTED · UCKFIELD · EAST SUSSEX · TN22 4AU · ENGLAND | View document |
| 15 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | Registered office address changed from , 26 Beatrice Avenue, Felixstowe, Suffolk, IP11 9HB on 2010-11-23 · 1 page | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 26 BEATRICE AVENUE FELIXSTOWE SUFFOLK IP11 9HB | View document |
| 1 Jun 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERENICE ELIZABETH FARRALL / 27/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRESHAM FARRALL / 27/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ELIZABETH MCDONALD / 27/01/2010 | View document |
| 29 May 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2007 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jan 2001 | 287 · 1 page | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 5 BROOK LANE FELIXSTOWE SUFFOLK IP11 7EG | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 11 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 30 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 19 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 14 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 3 Feb 1993 | REGISTERED OFFICE CHANGED ON 03/02/93 FROM: MONMOUTH HOUSE 87 THE PARADE WATFORD HERTFORDSHIRE WD1 1LN | View document |
| 3 Feb 1993 | 287 | View document |
| 26 Aug 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1992 | AUDITOR'S RESIGNATION | View document |
| 12 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 19 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 21 Feb 1989 | 287 | View document |
| 21 Feb 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: C/O MESSRS MOERAN OUGHTRED & CO MONMOUTH HOUSE 87 THE PARADE WATFORD HERTS WD11 | View document |
| 15 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 1 Nov 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS | View document |
| 6 Mar 1987 | 287 | View document |
| 6 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Mar 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 12 PETERBOROUGH ROAD HARROW MIDDX | View document |
| 9 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |