FLATPLATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 22/07/2422 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
| 18/09/2318 September 2023 | Satisfaction of charge 054250650002 in full |
| 18/09/2318 September 2023 | Satisfaction of charge 054250650001 in full |
| 02/09/232 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 15/02/2015 February 2020 | DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054250650002 |
| 04/09/174 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054250650001 |
| 09/11/169 November 2016 | ADOPT ARTICLES 20/10/2016 |
| 09/11/169 November 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 13/07/1613 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 20/04/1620 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 26/04/1526 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR APPOINTED JAMES MICHAEL EDWARD SAUNDERS |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 10/09/1410 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 22/04/1422 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 04/06/124 June 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 04/05/104 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 17/01/0617 January 2006 | S386 DISP APP AUDS 17/10/05 |
| 17/01/0617 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 17/01/0617 January 2006 | S366A DISP HOLDING AGM 17/10/05 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 58 DAVIES STREET LONDON W1K 5JF |
| 26/05/0526 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0526 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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