FLENSBURG DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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30/12/2430 December 2024 Registered office address changed from 1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE United Kingdom to 238a Telegraph Road Heswall Wirral CH60 0AL on 2024-12-30

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19/07/2419 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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13/07/2113 July 2021 Appointment of Mr Michael Rice as a director on 2021-07-01

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13/07/2113 July 2021 Termination of appointment of Victoria Louisa Barrington as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Registered office address changed from Conservation House 89 Brighton Street Wallasey Merseyside CH44 6QJ to 1st Floor 2 Castle Building 147-149 Telegraph Road Heswall Wirral CH60 7SE on 2021-06-24

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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23/09/1923 September 2019 DISS REQUEST WITHDRAWN

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17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/199 September 2019 APPLICATION FOR STRIKING-OFF

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/03/198 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/03/1812 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY VICTORIA RICE

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISA RICE / 01/09/2016

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICE

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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21/09/1621 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/03/1610 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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10/11/1510 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/12/1414 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/11/1316 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/11/1217 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/11/1113 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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13/03/1113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/02/111 February 2011 Annual return made up to 28 October 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RICE / 01/10/2009

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10/12/0910 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISA RICE / 01/10/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICE / 01/10/2009

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/2009 FROM FLENSBURG HOUSE, 2A WARWICK DRIVE, WIRRAL MERSEYSIDE CH48 2HT

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20/02/0920 February 2009 LOCATION OF DEBENTURE REGISTER

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20/02/0920 February 2009 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 LOCATION OF REGISTER OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/12/0729 December 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0718 April 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/03/0713 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/03/0713 March 2007 RETURN MADE UP TO 28/10/06; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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27/04/0627 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/03/0620 March 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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