FLINTMANOR LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-29 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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05/05/205 May 2020 VARYING SHARE RIGHTS AND NAMES

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29/04/2029 April 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN GAMLIN / 06/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN GAMLIN / 18/01/2018

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR SUZANNE GAMLIN

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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26/07/1726 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/02/172 February 2017 SECRETARY APPOINTED MR SIMON JOHN GAMLIN

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02/02/172 February 2017 APPOINTMENT TERMINATED, SECRETARY SUZANNE GAMLIN

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24/01/1724 January 2017 DIRECTOR APPOINTED MR SIMON JOHN GAMLIN

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24/01/1724 January 2017 DIRECTOR APPOINTED MRS SARAH LOUISE DO PRADO

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAVENSCROFT / 19/09/2015

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/09/1320 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/05/1231 May 2012 ADOPT ARTICLES 11/04/2012

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28/05/1228 May 2012 11/04/12 STATEMENT OF CAPITAL GBP 100

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY GAMLIN / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RAVENSCROFT / 01/10/2009

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GAMLIN / 01/10/2009

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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04/03/104 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/104 March 2010 SAIL ADDRESS CREATED

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 S366A DISP HOLDING AGM 20/12/06

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/01/0425 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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08/10/028 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/10/0115 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/11/0016 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 NEW DIRECTOR APPOINTED

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09/03/009 March 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/10/9918 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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06/11/986 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/10/9726 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 SECRETARY RESIGNED

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23/05/9723 May 1997 NEW SECRETARY APPOINTED

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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03/10/963 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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09/01/969 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/11/958 November 1995 RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/12/9411 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/10/9426 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/10/9314 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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12/10/9212 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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15/10/9115 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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29/04/9129 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9125 April 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/07/9018 July 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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21/05/9021 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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10/04/9010 April 1990 REGISTERED OFFICE CHANGED ON 10/04/90 FROM: UNIT 16, BUDLAKE ROAD MARSH BARTON EXETER EX2 8PY

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16/11/8816 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/11/8811 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 REGISTERED OFFICE CHANGED ON 11/11/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON ECAY 0HP

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09/09/889 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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