FLEMPRAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Margaret Ann Fletcher as a secretary on 2025-06-03 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 07/11/237 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/06/2313 June 2023 | Registration of charge 006701460008, created on 2023-06-08 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 22/02/2322 February 2023 | Change of details for Cw Lamley & Co Limited as a person with significant control on 2023-01-16 |
| 21/02/2321 February 2023 | Change of details for a person with significant control |
| 20/02/2320 February 2023 | Director's details changed for Colin William Stone on 2023-02-20 |
| 17/02/2317 February 2023 | Registration of charge 006701460007, created on 2023-02-15 |
| 16/01/2316 January 2023 | Registered office address changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to No 1 the Mansions 219 Earls Court Road London SW5 9BN on 2023-01-16 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 18/02/2218 February 2022 | Appointment of Colin William Stone as a director on 2022-02-09 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/05/1812 May 2018 | CESSATION OF CW LAMLEY & CO LIMITED AS A PSC |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CW LAMLEY & CO LIMITED |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 23/08/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/05/167 May 2016 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROM C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB |
| 21/01/1621 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 14/12/1514 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/11/159 November 2015 | PREVSHO FROM 05/04/2015 TO 31/03/2015 |
| 16/01/1516 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 01/01/2015 |
| 19/12/1419 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 20/08/2014 |
| 09/04/149 April 2014 | SECRETARY APPOINTED MARGARET ANN FLETCHER |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY ASTRID ROWLEY |
| 07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 02/01/122 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 04/01/114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 19/11/1019 November 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 01/01/2010 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NR1 4DY |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/099 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES ROWLEY |
| 29/04/0829 April 2008 | SECRETARY APPOINTED LADY ASTRID PENNINGTON CLEIFE ROWLEY |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS |
| 04/01/014 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED FLEMPRAT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/979 January 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 13/01/9313 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 09/01/929 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 18/02/9118 February 1991 | 386 366A 252 31/01/91 |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 18/02/9118 February 1991 | ALTER MEM AND ARTS 31/01/91 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 25/12/87; NO CHANGE OF MEMBERS |
| 22/10/8722 October 1987 | DIRECTOR RESIGNED |
| 22/10/8722 October 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | ANNUAL RETURN MADE UP TO 03/12/86 |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 15/09/6015 September 1960 | CERTIFICATE OF INCORPORATION |
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