FLG LIMITED
Company number 05534212 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 23 Mar 2026 | Director's details changed for Amanda Elliott on 2026-03-20 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Simon David Leach on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Mr Daniel Adrian Cooper on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Director's details changed for Amanda Elliott on 2025-01-06 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 29 Aug 2024 | Notification of Flg Eot Limited as a person with significant control on 2021-11-01 · 2 pages | View document |
| 29 Aug 2024 | Cessation of Simon David Leach as a person with significant control on 2021-11-01 · 1 page | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-08-11 with updates · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Apr 2022 | Registered office address changed from St. Nicholas Court 25-27 Castle Gate Nottingham NG1 7AR England to 23 Warser Gate Nottingham NG1 1NU on 2022-04-04 · 1 page | View document |
| 17 Feb 2022 | Director's details changed for Amanda Brown on 2022-02-16 · 2 pages | View document |
| 6 Jan 2022 | Registration of charge 055342120005, created on 2021-12-24 · 82 pages | View document |
| 21 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Dec 2021 | All of the property or undertaking no longer forms part of charge 3 · 1 page | View document |
| 21 Dec 2021 | All of the property or undertaking no longer forms part of charge 1 · 1 page | View document |
| 21 Dec 2021 | All of the property or undertaking has been released from charge 055342120004 · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 055342120004 in full · 1 page | View document |
| 21 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Paula Mcaleese as a director on 2021-10-29 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2020 | View document |
| 6 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MCALEESE / 11/08/2020 | View document |
| 6 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID LEACH / 11/08/2020 | View document |
| 5 Nov 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 503 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 19 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055342120004 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 27 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLATT | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Mar 2017 | ADOPT ARTICLES 24/11/2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROWN / 20/01/2015 | View document |
| 19 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEACH / 01/02/2015 | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR DANIEL ADRIAN COOPER | View document |
| 19 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOPER | View document |
| 19 Jan 2016 | DIRECTOR APPOINTED MR DANIEL ADRIAN COOPER | View document |
| 8 Jan 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM ALBION HOUSE 5-13 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7EG | View document |
| 1 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 Aug 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Aug 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Mar 2013 | COMPANY NAME CHANGED NFLA LIMITED CERTIFICATE ISSUED ON 15/03/13 | View document |
| 27 Nov 2012 | SECOND FILING WITH MUD 11/08/12 FOR FORM AR01 | View document |
| 26 Oct 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWBOLD | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA GIBBONS | View document |
| 13 Sep 2011 | Annual return made up to 11 August 2011 with full list of shareholders | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA GIBBONS | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MCALEESE / 01/08/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEACH / 01/08/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ELIZABETH GIBBONS / 01/08/2011 | View document |
| 13 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NEWBOLD / 01/08/2011 | View document |
| 31 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED JULIA GIBBONS | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED ELIZABETH NEWBOLD | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED MRS JULIA ELIZABETH GIBBONS | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 30 Sep 2010 | Annual return made up to 11 August 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED NICHOLAS DAVID FLATT | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED AMANDA BROWN | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, BANK CHAMBERS, ANGEL ROW, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HL | View document |
| 8 Dec 2009 | DIRECTOR APPOINTED PAULA MCALEESE | View document |
| 13 Oct 2009 | Annual return made up to 11 August 2009 with full list of shareholders | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEACH / 25/07/2008 | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY BERNADETTE MCGURK | View document |
| 13 Nov 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 6 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: HAWTHORNDEN, 3 CRANMER STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 4GH | View document |
| 11 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |