FLATMEAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registration of charge 014144550013, created on 2025-04-04 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/01/257 January 2025 | Previous accounting period shortened from 2024-09-30 to 2024-04-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-17 with updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-17 with updates |
| 05/05/235 May 2023 | Registration of charge 014144550012, created on 2023-05-03 |
| 20/03/2320 March 2023 | Registration of charge 014144550011, created on 2023-03-15 |
| 07/03/237 March 2023 | Registration of charge 014144550010, created on 2023-02-20 |
| 07/03/237 March 2023 | Satisfaction of charge 014144550009 in full |
| 02/03/232 March 2023 | Termination of appointment of Karen Stanton as a director on 2023-02-20 |
| 02/03/232 March 2023 | Cessation of Karen Stanton as a person with significant control on 2023-02-20 |
| 02/03/232 March 2023 | Termination of appointment of Bronte Shauna Stanton as a secretary on 2023-02-20 |
| 23/02/2323 February 2023 | Registration of charge 014144550009, created on 2023-02-20 |
| 23/02/2323 February 2023 | Satisfaction of charge 014144550008 in full |
| 20/02/2320 February 2023 | Appointment of Mr Davin Dhanji Samji as a secretary on 2023-02-20 |
| 20/02/2320 February 2023 | Notification of Chrislyn House Ltd as a person with significant control on 2023-02-20 |
| 20/02/2320 February 2023 | Satisfaction of charge 014144550007 in full |
| 20/02/2320 February 2023 | Registration of charge 014144550008, created on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Mr Davin Dhanji Samji as a director on 2023-02-20 |
| 07/02/237 February 2023 | Satisfaction of charge 6 in full |
| 07/02/237 February 2023 | Satisfaction of charge 1 in full |
| 07/02/237 February 2023 | Satisfaction of charge 2 in full |
| 07/02/237 February 2023 | Satisfaction of charge 5 in full |
| 30/11/2230 November 2022 | Registration of charge 014144550007, created on 2022-11-29 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MS KAREN STANTON / 01/02/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/07/186 July 2018 | SECRETARY APPOINTED MS BRONTE SHAUNA STANTON |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, SECRETARY LYNDA GREEN |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 24/07/1724 July 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/06/163 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/07/1415 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/06/1325 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM WENTWORTH HOUSE, 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/05/0819 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA GREEN / 01/05/2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ST ANDREWS HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 14/06/0714 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/04/0512 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EE |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/06/0215 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0117 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/02/0029 February 2000 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/06/991 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | 13/11/98 ABSTRACTS AND PAYMENTS |
| 27/08/9827 August 1998 | S386 DISP APP AUDS 30/04/98 |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | 13/11/97 ABSTRACTS AND PAYMENTS |
| 05/06/975 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/12/9616 December 1996 | 12/11/96 ABSTRACTS AND PAYMENTS |
| 28/05/9628 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/11/9517 November 1995 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/11/932 November 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HANTS SO23 8BZ |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 FROM: 46 CAMBRIDGE ROAD BARKING ESSEX IGII 8NW |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9231 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 14/06/9014 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/906 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 05/05/90 |
| 07/12/897 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 09/02/889 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 28/08/8628 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84 |
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