FLATMEAD LIMITED
Company number 01414455 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Apr 2025 | Registration of charge 014144550013, created on 2025-04-04 · 60 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 7 Jan 2025 | Previous accounting period shortened from 2024-09-30 to 2024-04-30 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-05-17 with updates · 3 pages | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-05-17 with updates · 5 pages | View document |
| 5 May 2023 | Registration of charge 014144550012, created on 2023-05-03 · 82 pages | View document |
| 20 Mar 2023 | Registration of charge 014144550011, created on 2023-03-15 · 83 pages | View document |
| 7 Mar 2023 | Registration of charge 014144550010, created on 2023-02-20 · 55 pages | View document |
| 7 Mar 2023 | Satisfaction of charge 014144550009 in full · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Karen Stanton as a director on 2023-02-20 · 1 page | View document |
| 2 Mar 2023 | Cessation of Karen Stanton as a person with significant control on 2023-02-20 · 1 page | View document |
| 2 Mar 2023 | Termination of appointment of Bronte Shauna Stanton as a secretary on 2023-02-20 · 1 page | View document |
| 23 Feb 2023 | Satisfaction of charge 014144550008 in full · 1 page | View document |
| 23 Feb 2023 | Registration of charge 014144550009, created on 2023-02-20 · 55 pages | View document |
| 20 Feb 2023 | Notification of Chrislyn House Ltd as a person with significant control on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Registration of charge 014144550008, created on 2023-02-20 · 55 pages | View document |
| 20 Feb 2023 | Satisfaction of charge 014144550007 in full · 1 page | View document |
| 20 Feb 2023 | Appointment of Mr Davin Dhanji Samji as a secretary on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Appointment of Mr Davin Dhanji Samji as a director on 2023-02-20 · 2 pages | View document |
| 7 Feb 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 7 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Feb 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Nov 2022 | Registration of charge 014144550007, created on 2022-11-29 · 82 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS KAREN STANTON / 01/02/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jul 2018 | SECRETARY APPOINTED MS BRONTE SHAUNA STANTON | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY LYNDA GREEN | View document |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 24 Jul 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Jun 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Jul 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Jun 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 25 Jun 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM WENTWORTH HOUSE, 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 2 Aug 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA GREEN / 01/05/2008 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ST ANDREWS HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ | View document |
| 14 Jun 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EE | View document |
| 15 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | View document |
| 22 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 29 Feb 2000 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 1 Jun 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Jan 1999 | 13/11/98 ABSTRACTS AND PAYMENTS | View document |
| 27 Aug 1998 | S386 DISP APP AUDS 30/04/98 | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | 13/11/97 ABSTRACTS AND PAYMENTS | View document |
| 5 Jun 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 16 Dec 1996 | 12/11/96 ABSTRACTS AND PAYMENTS | View document |
| 28 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 17 Nov 1995 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 25 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS | View document |
| 27 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED | View document |
| 17 Nov 1994 | DIRECTOR RESIGNED | View document |
| 13 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 24 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 2 Nov 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HANTS SO23 8BZ | View document |
| 2 Nov 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 2 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 46 CAMBRIDGE ROAD BARKING ESSEX IGII 8NW | View document |
| 17 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jun 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 24 May 1990 | ALTER MEM AND ARTS 05/05/90 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS | View document |
| 7 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 1 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 9 Feb 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR | View document |
| 9 Feb 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 12 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 12 Jun 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 13 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 | View document |