FLINTCOTE LIMITED

Company number 01258630 ·

Active

128 filings

Date Filing
12 Jan 2026 Confirmation statement made on 2025-12-28 with no updates · 3 pages View document
12 Jan 2026 Registered office address changed from Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG England to 105 Longlands Road Sidcup Kent DA15 7LQ on 2026-01-12 · 1 page View document
27 Nov 2025 Termination of appointment of William Joseph Andrews as a director on 2025-07-31 · 1 page View document
30 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
30 Apr 2025 Termination of appointment of Gillian Carol Pickering as a director on 2025-02-07 · 1 page View document
30 Apr 2025 Termination of appointment of Gillian Carol Pickering as a secretary on 2025-02-07 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Confirmation statement made on 2024-12-28 with no updates · 3 pages View document
4 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
27 Sep 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2023-12-28 with no updates · 3 pages View document
22 May 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 May 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
5 Jan 2022 Director's details changed for Miss Emma Louise Pickering on 2021-12-28 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
15 Oct 2021 Appointment of Miss Emma Louise Pickering as a director on 2021-10-15 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
26 Feb 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES View document
5 Jan 2021 PSC'S CHANGE OF PARTICULARS / WATSON PROPERTIES LTD / 28/12/2020 View document
5 Jan 2021 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN CAROL PICKERING / 28/12/2020 View document
5 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH ANDREWS / 28/12/2020 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES View document
29 Jun 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 4 DOVEDALE STUDIOS 465 BATTERSEA PARK ROAD LONDON SW11 4LR View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES View document
7 Jan 2016 Annual return made up to 28 December 2015 with full list of shareholders View document
7 Jan 2016 30/09/15 TOTAL EXEMPTION FULL View document
24 Nov 2015 DIRECTOR APPOINTED MRS GILLIAN CAROL PICKERING View document
16 Jan 2015 30/09/14 TOTAL EXEMPTION FULL View document
8 Jan 2015 Annual return made up to 28 December 2014 with full list of shareholders View document
22 Jan 2014 30/09/13 TOTAL EXEMPTION FULL View document
3 Jan 2014 Annual return made up to 28 December 2013 with full list of shareholders View document
4 Feb 2013 30/09/12 TOTAL EXEMPTION FULL View document
4 Jan 2013 Annual return made up to 28 December 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
6 Jan 2012 Annual return made up to 28 December 2011 with full list of shareholders View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
7 Jan 2011 Annual return made up to 28 December 2010 with full list of shareholders View document
26 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
7 Jan 2010 Annual return made up to 28 December 2009 with full list of shareholders View document
25 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
6 Jan 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS View document
22 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
28 Dec 2007 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS View document
12 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
2 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
18 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
16 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
15 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
5 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
16 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
30 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
17 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
20 Nov 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 Jan 2000 REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 1 HEATH CLOSE ROAD DARTFORD KENT DA1 2PU View document
20 Jan 2000 DIRECTOR RESIGNED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
4 Feb 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
24 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
25 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
27 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
13 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
10 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
21 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
1 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
30 Jun 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
24 Jan 1992 DIRECTOR RESIGNED View document
10 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
17 Dec 1991 DIRECTOR RESIGNED View document
28 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
31 Jan 1991 FULL ACCOUNTS MADE UP TO 30/09/89 View document
2 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Jan 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
20 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View document
22 Sep 1989 REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 36 JOHN ST BEDFORD ROW LONDON WC1N 2BH View document
3 Mar 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
13 Jan 1989 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View document
24 Nov 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
9 Oct 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
8 Oct 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
29 Oct 1986 RETURN MADE UP TO 10/12/83; FULL LIST OF MEMBERS View document
21 Aug 1986 FULL ACCOUNTS MADE UP TO 30/09/82 View document
21 Aug 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
21 Aug 1986 FULL ACCOUNTS MADE UP TO 30/09/83 View document
21 Aug 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
8 May 1986 FULL ACCOUNTS MADE UP TO 30/09/84 View document
17 May 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document