FLEMPRAT LIMITED
Company number 00670146 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-23 with updates · 4 pages | View document |
| 29 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 7 pages | View document |
| 15 Jul 2025 | Termination of appointment of Margaret Ann Fletcher as a secretary on 2025-06-03 · 1 page | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 9 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 7 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 7 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 6 pages | View document |
| 13 Jun 2023 | Registration of charge 006701460008, created on 2023-06-08 · 8 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 5 pages | View document |
| 22 Feb 2023 | Change of details for Cw Lamley & Co Limited as a person with significant control on 2023-01-16 · 2 pages | View document |
| 21 Feb 2023 | Change of details for a person with significant control · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Colin William Stone on 2023-02-20 · 2 pages | View document |
| 17 Feb 2023 | Registration of charge 006701460007, created on 2023-02-15 · 4 pages | View document |
| 16 Jan 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 · 1 page | View document |
| 22 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-23 with updates · 5 pages | View document |
| 18 Feb 2022 | Appointment of Colin William Stone as a director on 2022-02-09 · 2 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-01 with updates · 5 pages | View document |
| 4 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 17 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 12 May 2018 | CESSATION OF CW LAMLEY & CO LIMITED AS A PSC | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CW LAMLEY & CO LIMITED | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 23/08/2017 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 7 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 | View document |
| 21 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2015 | PREVSHO FROM 05/04/2015 TO 31/03/2015 | View document |
| 16 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 01/01/2015 | View document |
| 19 Dec 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 20/08/2014 | View document |
| 9 Apr 2014 | SECRETARY APPOINTED MARGARET ANN FLETCHER | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY ASTRID ROWLEY | View document |
| 7 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 19 Nov 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CHARLES ROWLEY / 01/01/2010 | View document |
| 4 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM HOLLAND COURT THE CLOSE NORWICH NR1 4DY | View document |
| 11 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES ROWLEY | View document |
| 29 Apr 2008 | SECRETARY APPOINTED LADY ASTRID PENNINGTON CLEIFE ROWLEY | View document |
| 24 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jan 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 01/01/03; NO CHANGE OF MEMBERS | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS | View document |
| 4 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 | View document |
| 16 Nov 2000 | COMPANY NAME CHANGED FLEMPRAT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/11/00 | View document |
| 23 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 | View document |
| 22 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 1 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 05/04/94 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS | View document |
| 12 Dec 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 | View document |
| 13 Jan 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 18 Feb 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 18 Feb 1991 | 386 366A 252 31/01/91 | View document |
| 18 Feb 1991 | ALTER MEM AND ARTS 31/01/91 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS | View document |
| 19 Mar 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 9 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 29 Jan 1988 | RETURN MADE UP TO 25/12/87; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1987 | DIRECTOR RESIGNED | View document |
| 22 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1987 | ANNUAL RETURN MADE UP TO 03/12/86 | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 15 Sep 1960 | CERTIFICATE OF INCORPORATION | View document |